Fusion Bxt Opco Limited
Fusion Bxt Opco Limited
#13520321 • Active
Founded: 20/07/2021
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 £700
Total Liabilities £1,389
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hamish Edward Gordon | Banker | 01/04/2024 | British | 32 years |
| Arron Robert Taggart | Company Director | 16/09/2021 | British | 53 years |
| Nigel John Henry | Company Director | 20/07/2021 | British | 60 years |
| Adam Hayden Cohen | Managing Director | 20/07/2021 | 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:
20/07/2021
Nationality:
British
Age:
60 years
Role:
Managing Director
Appointed:
20/07/2021
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fusion Bxt Propco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/07/2021 | 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:
20/07/2021
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Aug 2022 | |
|---|---|---|
| Income Statement | ||
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Charges
1 charge registered
Solutus Advisors Limited as Security Agent (As Defined in the Instrument) Outstanding
Created 26/10/2022All that leasehold property known as plot 25, brent cross south, london NW2 and demised by a lease d...
#135203210001 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) |
| 11/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 07/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/04/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |