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- OPUS EDGBASTON DEVELOPMENTS LIMITED
OPUS EDGBASTON DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OPUS EDGBASTON DEVELOPMENTS LIMITED
COMPANY NUMBER
09796981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/09/2015
(9 years and 1 months old)
WEBSITE
www.barchester.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/02/2022
12/07/2022
SUGAR (EDGBASTON) DEVCO LIMITED
View all previous names
Previous Names
24/02/2022 12/07/2022 SUGAR (EDGBASTON) DEVCO LIMITED
28/09/2015 24/02/2022 EDGBASTON CARE HOME LIMITED
LONDON
SW1H 0BL
Telephone: 01779568668
TPS: No
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CINNAMON CARE HOMES LP | Active - Newly Incorporated | View Report |
EDGBASTON CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: Paul Nigel Jackson (923650950) has left the board |
Date: 19/09/2024 | Event: Patrick Andrew Brice (923650539) has left the board |
Credit Risk Overview
Want to learn more about OPUS EDGBASTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPUS EDGBASTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS EDGBASTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
James Charles Richard De Lusignan 28/01/2022 - Present (2 years and 9 months) 28/01/2022 - Present (2 years and 9 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 11 |
View Report |
MOURANT GOVERNANCE SERVICES (UK) LIMITED 24/02/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/05/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2183 Past: 2329 |
View Report |
05/05/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/2024 - Present (2 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: Paul Nigel Jackson (923650950) has left the board |
Date: 19/09/2024 | Event: Patrick Andrew Brice (923650539) has left the board |
Date: 19/09/2024 | Event: New Board Member Jessica Walker (932717159) Appointed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 10/05/2023 | Event: New Company Secretary VISTRA COSEC LIMITED (930869043) Appointed |
Date: 08/05/2023 | Event: MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2022 | Event: Sam Oliver Helfgott (928886746) has left the board |
Date: 29/03/2022 | Event: New Board Member Paul Nigel Jackson (923650950) Appointed |
Date: 29/03/2022 | Event: New Board Member Patrick Andrew Brice (923650539) Appointed |
Date: 09/03/2022 | Event: New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Date: 01/03/2022 | Event: New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (929296890) Appointed |
Date: 08/02/2022 | Event: New Board Member James Charles Richard De Lusignan (924342562) Appointed |
Date: 08/02/2022 | Event: New Board Member Sam Oliver Helfgott (928886746) Appointed |
Date: 08/02/2022 | Event: Declan Patrick Walsh (909458858) has left the board |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 22/10/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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