Menna Overview
Here’s a quick overview of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED 👀 — a Edinburgh based business that started in 2017.
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
- Company statusactive
- Company NoSC557400
- Age9 years 5 months Incorporated 13 February 2017
- Officers3
Address
1 Hay Avenue, Edinburgh, EH16 4RW, Scotland
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED is an active company incorporated on 13 February 2017 and based in Edinburgh, Scotland. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEACON, Joanna Kate | secretary | 01 Jul 2023 | |
| FULLER, Timothy Edward | director | Jan 1974 | 27 Mar 2023 |
| WINSTANLEY, Andrew | director | Feb 1978 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Places For People Retirement Limited | 24 Jul 2020 | |
| Brio Retirement Living (Chapelton Midco) Limited | 10 Jul 2020 | |
| Heritage Square Limited | 08 Aug 2018 | |
| Brio Retirement Living (Sole Risk) Limited | 31 Aug 2017 | |
| Liberty Retirement Living (Midco) Limited | 13 Feb 2017 |
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FULLER, Timothy Edward are mutual persons.
FULLER, Timothy Edward are mutual persons.
FULLER, Timothy Edward, BARKER, Jane Elizabeth, HALLOWS, Karl Paul, KINGS, Helen Louise, RILEY, Daniel Foster are mutual persons.
FULLER, Timothy Edward, WINSTANLEY, Andrew, BARKER, Jane Elizabeth, HALLOWS, Karl Paul, KINGS, Helen Louise, RILEY, Daniel Foster are mutual persons.
FULLER, Timothy Edward, WINSTANLEY, Andrew, BARKER, Jane Elizabeth, HALLOWS, Karl Paul, KINGS, Helen Louise, RILEY, Daniel Foster are mutual persons.
FULLER, Timothy Edward, WINSTANLEY, Andrew, BARKER, Jane Elizabeth, HALLOWS, Karl Paul, KINGS, Helen Louise, RILEY, Daniel Foster are mutual persons.
FULLER, Timothy Edward, WINSTANLEY, Andrew, BARKER, Jane Elizabeth, HALLOWS, Karl Paul, KINGS, Helen Louise, RILEY, Daniel Foster are mutual persons.
FULLER, Timothy Edward are mutual persons.
FULLER, Timothy Edward are mutual persons.
FULLER, Timothy Edward are mutual persons.
FULLER, Timothy Edward are mutual persons.
FULLER, Timothy Edward are mutual persons.
FULLER, Timothy Edward are mutual persons.
FULLER, Timothy Edward are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew, BARKER, Jane Elizabeth, HALLOWS, Karl Paul, KINGS, Helen Louise, RILEY, Daniel Foster are mutual persons.
BARKER, Jane Elizabeth, KINGS, Helen Louise are mutual persons.
BARKER, Jane Elizabeth, KINGS, Helen Louise are mutual persons.
HALLOWS, Karl Paul are mutual persons.
HALLOWS, Karl Paul are mutual persons.
HALLOWS, Karl Paul are mutual persons.
HALLOWS, Karl Paul are mutual persons.
HALLOWS, Karl Paul are mutual persons.
HALLOWS, Karl Paul are mutual persons.
KINGS, Helen Louise are mutual persons.
KINGS, Helen Louise are mutual persons.
ULIVING@HERTFORDSHIRE PLC
FULLER, Timothy Edward are mutual persons.
PLACES FOR PEOPLE LEISURE LIMITED
WINSTANLEY, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED 👀 — a Edinburgh based business that started in 2017.