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

Also on 82 other boards

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

Andrew Winstanley

director · Since 07/12/2021

British · England

Timothy Edward Fuller

director · Since 27/03/2023

British · United Kingdom

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

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

Notified 21/02/2017

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 305 Gray's Inn Road

2026-07-23

305 GRAY'S INN ROAD

post town → London

2026-07-23

LONDON

officer appointed → DEACON, Joanna Kate

2026-07-23

officer appointed → FULLER, Timothy Edward

2026-07-23

officer appointed → WINSTANLEY, Andrew

2026-07-23