Menna Overview
Here’s a quick overview of FUSION BXT DEVCO LTD 👀 — a London based business that started in 2021.
FUSION BXT DEVCO LTD
- Company statusactive
- Company No13404761
- Age5 years 6 months Incorporated 17 May 2021
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION BXT DEVCO LTD is an active company incorporated on 17 May 2021 and based in London, United Kingdom. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 28 Dec 2022
Resolution
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Nov 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 17 Aug 2021 |
| GORDON, Hamish Edward | director | Aug 1992 | 01 Apr 2024 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 13 Apr 2026 |
| TAGGART, Arron Robert | director | Aug 1971 | 16 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Bxt Holdco Limited | 17 Aug 2021 | |
| Fusion Global Investments Holdco Limited | 17 May 2021 |
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GORDON, Hamish Edward, PILKINGTON, Richard Michael are mutual persons.
GORDON, Hamish Edward, PILKINGTON, Richard Michael are mutual persons.
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GORDON, Hamish Edward, TAGGART, Arron Robert are mutual persons.
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GORDON, Hamish Edward, PILKINGTON, Richard Michael, TAGGART, Arron Robert are mutual persons.
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GORDON, Hamish Edward, PILKINGTON, Richard Michael, TAGGART, Arron Robert are mutual persons.
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TAGGART, Arron Robert are mutual persons.
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TAGGART, Arron Robert are mutual persons.
BEVAN, Michael Stephen are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
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LANG, Richard Edwin are mutual persons.
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LANG, Richard Edwin are mutual persons.
LANG, Richard Edwin are mutual persons.
LANG, Richard Edwin are mutual persons.
LANG, Richard Edwin are mutual persons.
LANG, Richard Edwin are mutual persons.
LANG, Richard Edwin are mutual persons.
LANG, Richard Edwin are mutual persons.
MILES, Paul are mutual persons.
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Here’s a quick overview of FUSION BXT DEVCO LTD 👀 — a London based business that started in 2021.