Brio Retirement Living (Poundbury) Limited

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Company number
10630196
Status
Active
Registered address
305 Gray'S Inn Road, London, England, Wc1x 8qr
Incorporated
21 February 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Deacon, Joanna Kate
    Secretary
    Appointed: 2023-07-01
    • Joanna Kate DEACON — Officer, appointed 2023-07-01
  • Fuller, Timothy Edward
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-03-27
    • Timothy Edward FULLER — Officer, appointed 2025-07-02
    • Timothy Edward FULLER — Officer, appointed 2024-12-23
    • Timothy Edward FULLER — Officer, appointed 2023-11-06
  • Winstanley, Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-07
    • Andrew WINSTANLEY — Officer, appointed 2025-11-07
    • Andrew WINSTANLEY — Officer, appointed 2025-11-07
    • Andrew WINSTANLEY — Officer, appointed 2025-05-23
  • Martin, Christopher Paul
    Secretary
    Appointed: 2017-02-21 · Resigned: 2023-07-01
    • Christopher Paul MARTIN — Officer, appointed 2017-02-21, resigned 2023-07-01
  • Barker, Jane Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2017-02-21 · Resigned: 2020-12-31
    • Jane Elizabeth BARKER — Officer, appointed 2018-08-03
    • Jane Elizabeth BARKER — Officer, appointed 2019-04-12, resigned 2020-12-31
    • Jane Elizabeth BARKER — Officer, appointed 2019-04-05, resigned 2020-12-31

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-04-02 · Type: PSC05
  • confirmation-statement-with-no-updates
    Date: 2026-03-31 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-02-03 · Type: AA
  • legacy
    Date: 2026-02-03 · Type: PARENT_ACC
  • legacy
    Date: 2026-02-03 · Type: GUARANTEE2
  • legacy
    Date: 2026-01-11 · Type: GUARANTEE2
  • legacy
    Date: 2026-01-11 · Type: AGREEMENT2
  • change-sail-address-company-with-old-address-new-address
    Date: 2025-12-16 · Type: AD02

PSC / Beneficial Ownership

  • Brio Retirement Living (Midco) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-02-21

Previous Company Names

  • LIBERTY RETIREMENT LIVING (POUNDBURY) LIMITED
    Effective from 2017-02-21 · Ceased 2018-04-10

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 86 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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BRIO RETIREMENT LIVING (POUNDBURY) LIMITED - UK Company Risk Report