FUSION BRENT 43 LIMITED
Overview
| Company Name | FUSION BRENT 43 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15368066 |
| 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 BRENT 43 LIMITED?
- Development of building projects (41100) / Construction
Where is FUSION BRENT 43 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 BRENT 43 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 BRENT 43 LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for FUSION BRENT 43 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 4 pages | AA | ||||||||||
Appointment of Richard Michael Pilkington as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 153680660001, created on Jun 03, 2025 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Cessation of Nrh Brent 43 Fusion Ltd as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Gideon Paul Osen on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of FUSION BRENT 43 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 | United Kingdom | British | 205044390001 | |||||
| HENRY, Nigel John | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 152318520010 | |||||
| OSEN, Gideon Paul | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 37953740015 | |||||
| PILKINGTON, Richard Michael | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 347451520001 | |||||
| ROSENBERG, Warren Phillip | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 317388460001 |
Who are the persons with significant control of FUSION BRENT 43 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nrh Brent 43 Fusion Ltd | Dec 22, 2023 | Ballards Lane N3 1XW London 35 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Wr Brent 43 Fusion Ltd | Dec 22, 2023 | 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