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Fusion Birmingham Propco Limited

Fusion Birmingham Propco Limited is an active company incorporated on 27 August 2019 with the registered office located in London, Greater London. Fusion Birmingham Propco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12176071
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (2 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Finance • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1965
Director • Property Developer • British • Lives in UK • Born in Jul 1964
Director • Property Developer • British • Lives in England • Born in Jun 1963
Fusion Global Investments Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Equity Limited
Gideon Paul Osen, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Global Investments Holdco Limited
Adam Hayden Cohen, Gideon Paul Osen, and 2 more are mutual people.
Active
Fusion LN Devco Ltd
Gideon Paul Osen, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Liverpool Central Ltd
Adam Hayden Cohen, Gideon Paul Osen, and 2 more are mutual people.
Active
K Edward Court Ltd
Gideon Paul Osen, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Birmingham Devco Limited
Gideon Paul Osen, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Portsmouth Propco Limited
Gideon Paul Osen, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Portsmouth Devco Limited
Gideon Paul Osen, Adam Hayden Cohen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.82M
Increased by £13.84M (+463%)
Total Liabilities
-£18.19M
Increased by £14.99M (+468%)
Net Assets
-£1.37M
Decreased by £1.15M (+527%)
Debt Ratio (%)
108%
Increased by 0.83% (+1%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Jul 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Mr Gideon Paul Osen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Satisfaction of charge 121760710003 in full
Submitted on 8 Jul 2025
Registration of charge 121760710004, created on 25 June 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Jan 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 26 Aug 2024
Registration of charge 121760710003, created on 28 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Gideon Paul Osen as a director on 1 July 2024
Submitted on 2 Jul 2024
Satisfaction of charge 121760710002 in full
Submitted on 1 Jul 2024
Satisfaction of charge 121760710001 in full
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Jan 2024
Registration of charge 121760710001, created on 29 September 2023
Submitted on 10 Oct 2023
Repayment History
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