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Brio Retirement Living (Midco) Limited
10483292
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
305 Gray's Inn Road, London, WC1X 8QR
Incorporated 17/11/2016
Previously known as
Liberty Retirement Living (Midco) Limited · until 10/04/2018
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Timothy Edward Fuller
director · Since 27/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
Joanna Kate Deacon
secretary · Since 01/07/2023
Joanna Kate Deacon
secretary · Since 01/07/2023
Former
Daniel Foster Riley
director · Resigned 23/11/2018
Karl Paul Hallows
director · Resigned 09/04/2020
Jane Elizabeth Barker
director · Resigned 31/12/2020
Helen Louise Kings
director · Resigned 27/03/2023
Christopher Paul Martin
secretary · Resigned 01/07/2023
Persons with Significant Control
Brio Retirement Living (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08994969 · United Kingdom · Private Limited
Notified 17/11/2016
Charges2 outstanding
Charge
outstanding
FERN TRADING LIMITED
Created 09/02/2017Registered 22/02/2017
Charge
outstanding
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
Created 09/02/2017Registered 17/02/2017
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 305 Gray's Inn Road
2026-07-23305 GRAY'S INN ROAD
post town → London
2026-07-23LONDON
officer appointed → DEACON, Joanna Kate
2026-07-23officer appointed → FULLER, Timothy Edward
2026-07-23officer appointed → WINSTANLEY, Andrew
2026-07-23