Fusion Bxt Devco Ltd
Fusion Bxt Devco Ltd
#13404761 • Active
Founded: 17/05/2021
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Cash in Bank £0.61m
↑ 938%
Total Liabilities £1.31m
↓ -78%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hamish Edward Gordon | Banker | 01/04/2024 | British | 32 years |
| Arron Taggart | Company Director | 16/09/2021 | British | 53 years |
| Nigel John Henry | Company Director | 17/08/2021 | British | 60 years |
| Adam Hayden Cohen | Managing Director | 17/08/2021 | British | 60 years |
Role:
Banker
Appointed:
01/04/2024
Nationality:
British
Age:
32 years
Role:
Company Director
Appointed:
16/09/2021
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
17/08/2021
Nationality:
British
Age:
60 years
Role:
Managing Director
Appointed:
17/08/2021
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fusion Bxt Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/08/2021
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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Charges
1 charge registered
Solutus Advisors Limited as Security Agent (As Defined in the Instrument) Outstanding
Created 26/10/2022No specific land, ship, aircraft or intellectual property has been charged. For full details of the ...
#134047610001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 16/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/04/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |