FUSION BXT PROPCO LIMITED
Overview
| Company Name | FUSION BXT PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13520140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION BXT PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FUSION BXT PROPCO LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION BXT PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FUSION BXT PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for FUSION BXT PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Richard Michael Pilkington as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Hamish Edward Gordon as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Edwin Lang as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Registration of charge 135201400001, created on Oct 26, 2022 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Richard Lang as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Arron Taggart as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FUSION BXT PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Adam Hayden | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 285418950001 | |||||
| GORDON, Hamish Edward | Director | Stornoway House 13 Cleveland Row SW1A 1DH London C/O Cheyne Capital Management (Uk) Llp England | England | British | 321859230001 | |||||
| HENRY, Nigel John | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 285418960001 | |||||
| PILKINGTON, Richard Michael | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 347451520001 | |||||
| TAGGART, Arron Robert | Director | 12-13 Cleveland Road SW1A 1DH London Stornoway House United Kingdom | United Kingdom | British | 262703090002 | |||||
| LANG, Richard Edwin | Director | 12-13 Cleveland Road SW1A 1DH London Stornoway House United Kingdom | England | British | 147984480002 |
Who are the persons with significant control of FUSION BXT PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Bxt Holdco Limited | Jul 20, 2021 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0