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Opus Barford Holdings Limited
14643287
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 06/02/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Jessica Walker
director · Since 22/08/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 25 other boards
Mr David Scott Beardsell
director · Since 19/01/2026
DUTCH · NETHERLANDS · Age 51
Also on 25 other boards
Former
Mourant Governance Services (Uk) Limited
corporate secretary · Resigned 30/04/2023
Patrick Andrew Brice
director · Resigned 22/08/2024
Paul Nigel Jackson
director · Resigned 22/08/2024
James Charles Richard De Lusignan
director · Resigned 09/01/2026
Persons with Significant Control
Opus Villages Limited
75–100% shares
75–100% votes
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 13713707 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/02/2023
Change History
officer appointed → VISTRA COSEC LIMITED
2026-08-14officer appointed → BEARDSELL, David Scott
2026-08-14officer appointed → WALKER, Jessica
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-14SUITE 1, 7TH FLOOR
post town → London
2026-08-14LONDON