OPUS BARFORD DEVELOPMENTS LIMITED

Overview

Company Name	OPUS BARFORD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14645707
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPUS BARFORD DEVELOPMENTS LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is OPUS BARFORD DEVELOPMENTS LIMITED located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OPUS BARFORD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPUS BARFORD DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for OPUS BARFORD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

13 pages

Sep 05, 2025

legacy

40 pages

PARENT_ACC

Aug 13, 2025

legacy

3 pages

GUARANTEE2

Aug 13, 2025

legacy

1 pages

AGREEMENT2

Feb 11, 2025

Confirmation statement made on Feb 07, 2025 with updates

3 pages

CS01

Jan 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

13 pages

Jan 14, 2025

legacy

30 pages

PARENT_ACC

Jan 03, 2025

legacy

3 pages

GUARANTEE2

Jan 03, 2025

legacy

1 pages

AGREEMENT2

Sep 30, 2024

Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

1 pages

AA01

Sep 16, 2024

Termination of appointment of Patrick Andrew Brice as a director on Aug 22, 2024

1 pages

TM01

Sep 16, 2024

Termination of appointment of Paul Nigel Jackson as a director on Aug 22, 2024

1 pages

TM01

Sep 16, 2024

Appointment of Ms Jessica Walker as a director on Aug 22, 2024

2 pages

AP01

Feb 07, 2024

Confirmation statement made on Feb 07, 2024 with no updates

3 pages

CS01

Jun 07, 2023

Change of details for Opus Barford Holdings Limited as a person with significant control on Jun 07, 2023

2 pages

PSC05

Jun 07, 2023

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Jun 07, 2023

1 pages

AD01

May 18, 2023

Appointment of Vistra Cosec Limited as a secretary on May 05, 2023

2 pages

AP04

May 04, 2023

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Apr 30, 2023

1 pages

TM02

Feb 07, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 07, 2023	Model articles adopted	MODEL ARTICLES
capital	Feb 07, 2023	Statement of capital on Feb 07, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of OPUS BARFORD DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COSEC LIMITED

May 05, 2023

Secretary

10 Temple Back

BS1 6FL Bristol

First Floor Templeback

England

Identification Type	UK Limited Company
Registration Number	06412777

128256230002

DE LUSIGNAN, James Charles Richard

Feb 07, 2023

Director

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

British

1986-11

243425620001

WALKER, Jessica

Aug 22, 2024

Director

50 Broadway

SW1H 0DB London

Suite 1, 7th Floor

United Kingdom

British

1983-6

327171590001

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Feb 07, 2023

Apr 30, 2023

Secretary

52-54 Gracechurch Street

EC3V 0EH London

4th Floor,

England

Identification Type	UK Limited Company
Registration Number	11552614

257041080001

BRICE, Patrick Andrew

Feb 07, 2023

Aug 22, 2024

Director

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

England

British

1969-2

236505390001

JACKSON, Paul Nigel

Feb 07, 2023

Aug 22, 2024

Director

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

British

1963-2

236509500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPUS BARFORD DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Opus Barford Holdings Limited

Feb 07, 2023

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14643287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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