Menna Overview
Here’s a quick overview of FUSION BIRMINGHAM DEVCO LIMITED 👀 — a London based business that started in 2019.
FUSION BIRMINGHAM DEVCO LIMITED
- Company statusactive
- Company No12176387
- Age6 years 11 months Incorporated 27 August 2019
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION BIRMINGHAM DEVCO LIMITED is an active company incorporated on 27 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 06 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Memorandum Articles
7 Months Ago on 21 Dec 2025
Resolution
7 Months Ago on 21 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 20 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Michael Stephen | director | Sep 1986 | 27 Aug 2019 |
| COHEN, Adam Hayden | director | Apr 1965 | 01 Dec 2021 |
| MILES, Paul | director | Nov 1971 | 06 Jan 2021 |
| OSEN, Gideon Paul | director | Aug 1964 | 27 Aug 2019 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wr Fusion Limited | 01 Sept 2021 | |
| Hf Fusion Limited | 01 Sept 2021 | |
| Student Construction Holdings Llp | 27 Aug 2019 |
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BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael, ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
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COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
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COHEN, Adam Hayden are mutual persons.
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COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
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COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
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MILES, Paul are mutual persons.
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OSEN, Gideon Paul are mutual persons.
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PILKINGTON, Richard Michael are mutual persons.
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PILKINGTON, Richard Michael are mutual persons.
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Here’s a quick overview of FUSION BIRMINGHAM DEVCO LIMITED 👀 — a London based business that started in 2019.