BH FUSION LTD

Overview

Company Name	BH FUSION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15573442
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BH FUSION LTD?

Development of building projects (41100) / Construction

Where is BH FUSION LTD located?

Registered Office Address	35 Ballards Lane N3 1XW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BH FUSION LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	Dec 18, 2025

What is the status of the latest confirmation statement for BH FUSION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for BH FUSION LTD?

Filings

Date

Description

Document

Type

Dec 23, 2025

Registration of charge 155734420002, created on Dec 22, 2025

34 pages

MR01

Jul 02, 2025

Registration of charge 155734420001, created on Jun 25, 2025

33 pages

MR01

Apr 02, 2025

Confirmation statement made on Mar 17, 2025 with no updates

3 pages

CS01

Mar 27, 2024

Current accounting period extended from Mar 31, 2025 to Aug 31, 2025

1 pages

AA01

Mar 18, 2024

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2024	Statement of capital on Mar 18, 2024 Capital: GBP 10	SH01

View All Filings

Who are the officers of BH FUSION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Benjamin Louis Ballards Lane N3 1XW London 35 United Kingdom	Mar 18, 2024		Director	Ballards Lane N3 1XW London 35 United Kingdom		United Kingdom	British	1995-2		316834580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BH FUSION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Louis Henry Ballards Lane N3 1XW London 35 United Kingdom	Mar 18, 2024	Ballards Lane N3 1XW London 35 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BH FUSION LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 22, 2025 Delivered On Dec 23, 2025	Outstanding
	Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aco Ii April S.a R.L.
	Transactions Dec 23, 2025Registration of a charge (MR01)
A registered charge	Created On Jun 25, 2025 Delivered On Jul 02, 2025	Outstanding
	Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aco Ii April S.A R.L.
	Transactions Jul 02, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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