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Brio Retirement Living (Poundbury) Limited

10630196

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 21/02/2017

Previously known as

Liberty Retirement Living (Poundbury) 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: 28/03/2026

Due 11/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Winstanley

director · Since 07/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 82 other boards

Mr Timothy Edward Fuller

director · Since 27/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Andrew Winstanley

director · Since 07/12/2021

British · England · Age 48

Timothy Edward Fuller

director · Since 27/03/2023

British · United Kingdom · Age 52

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 (Midco) Limited

75–100% shares
75–100% votes
Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 10483292 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 21/02/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1305 Gray's Inn Road
2026-07-23

305 GRAY'S INN ROAD

post townLondon
2026-07-23

LONDON

officer appointedDEACON, Joanna Kate
2026-07-23
officer appointedFULLER, Timothy Edward
2026-07-23
officer appointedWINSTANLEY, Andrew
2026-07-23