CompanyTrack
B

BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED

Other business support service activities n.e.c.

Founded 7 Feb 2017 Dissolved London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Jan 2023
Confirmation Statement Submitted 23 Feb 2022
Net assets £0.00 £9.93K 2022 year on year
Total assets £0.00 £9.93K 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Credit Report

Discover BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £9.93k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 75 Shares £75 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 201775£75£1

Officers

Officers

3 active 3 resigned
Status
Andrew WinstanleyDirectorBritishUnited Kingdom487 Dec 2021Active
Christopher Paul MartinSecretaryUnknownUnknown7 Jul 2017Active
Helen Louise KingsDirectorBritishUnited Kingdom431 Jan 2021Active

Shareholders

Shareholders (6)

Places For People Retirement Limited
100.0%
9,9254 Mar 2021
Karl Paul Hallows
0.0%
04 Mar 2021
Jane Elizabeth Barker
0.0%
04 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Places For People Retirement Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Brio Retirement Living (jv) Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Liberty Retirement Living (jv) Limited

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

PLACES FOR PEOPLE RETIREMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIO RETIREMENT LIVING (JV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom appoint/remove directors
PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED Current Company
APPLEGREEN RETIREMENT LIVING LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
17 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
12 Jan 2023AccountsAnnual accounts made up to 2022-03-31View(10 pages)
9 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
28 Dec 2022OtherAudit exemption statement of guarantee by parent company for period ending 31/03/22View(3 pages)
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

17 Jan 2023 Gazette

Gazette Notice Voluntary

12 Jan 2023 Accounts

Annual accounts made up to 2022-03-31

9 Jan 2023 Dissolution

Dissolution Application Strike Off Company

28 Dec 2022 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Apr 2023

Gazette Notice Voluntary

3 years ago on 17 Jan 2023

Annual accounts made up to 2022-03-31

3 years ago on 12 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 9 Jan 2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

3 years ago on 28 Dec 2022