FUSION BXT LIMITED
- Company statusactive
- Company No13510471
- Age4 years Incorporated 14 July 2021
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION BXT LIMITED is an active company incorporated on 14 July 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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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
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
7 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Jul 2021
Incorporation Company
4 Years Ago on 14 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 14 Jul 2021 |
| HENRY, Nigel John | director | Jul 1964 | 14 Jul 2021 |
| OSEN, Gideon Paul | director | Aug 1964 | 14 Jul 2021 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 14 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wr Bxt Fusion Ltd | 14 Jul 2021 | |
| Hf Bxt Fusion Ltd | 14 Jul 2021 |
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COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
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COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden 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.
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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OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul are mutual persons.
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ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
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ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
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