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FUSION BRENT 43 JVCO LIMITED

FUSION BRENT 43 JVCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUSION BRENT 43 JVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15734051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSION BRENT 43 JVCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FUSION BRENT 43 JVCO LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION BRENT 43 JVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for FUSION BRENT 43 JVCO LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for FUSION BRENT 43 JVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Richard Michael Pilkington as a director on Apr 13, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Termination of appointment of Nigel John Henry as a director on Feb 07, 2026

    		1 pagesTM01

    Confirmation statement made on May 21, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		31 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Fusion Brent 43 Limited as a person with significant control on Jul 26, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 26, 2024

    • Capital: GBP 20
    		3 pagesSH01

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

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2024

    Statement of capital on May 22, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of FUSION BRENT 43 JVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Adam Hayden
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish205044390001
    GORDON, Hamish Edward
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish321859230001
    PILKINGTON, Richard Michael
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish347451520001
    TAGGART, Arron Robert
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish262703090002
    HENRY, Nigel John
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish152318520010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSION BRENT 43 JVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		May 22, 2024
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15368066
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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