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Fusion BXT Devco Ltd

Fusion BXT Devco Ltd is an active company incorporated on 17 May 2021 with the registered office located in London, Greater London. Fusion BXT Devco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13404761
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 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)
Learn more about Fusion BXT Devco Ltd
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hamish Edward Gordon
Director • Banker • British • Lives in England • Born in Aug 1992
Arron Taggart
Director • British • Lives in England • Born in Aug 1971
Nigel John Henry
Director • British • Lives in England • Born in Jul 1964
Adam Hayden Cohen
Director • Managing Director • British • Lives in England • Born in Apr 1965
Fusion BXT Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion BXT JVCO Limited
Adam Hayden Cohen, Nigel John Henry, and 1 more are mutual people.
Active
Fusion BXT Holdco Limited
Adam Hayden Cohen, Nigel John Henry, and 1 more are mutual people.
Active
Fusion BXT Propco Limited
Adam Hayden Cohen, Nigel John Henry, and 1 more are mutual people.
Active
Fusion BXT Opco Limited
Adam Hayden Cohen, Nigel John Henry, and 1 more are mutual people.
Active
Regal High Road Ltd
Hamish Edward Gordon is a mutual person.
Active
Regal High Road Two Limited
Hamish Edward Gordon is a mutual person.
Active
High Road Wembley JVCO Limited
Hamish Edward Gordon is a mutual person.
Active
High Road Wembley Holdco Limited
Hamish Edward Gordon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£62.65K
Decreased by £543.22K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.94M
Increased by £3.59M (+267%)
Total Liabilities
-£4.89M
Increased by £3.57M (+272%)
Net Assets
£51.83K
Increased by £20.04K (+63%)
Debt Ratio (%)
99%
Increased by 1.31% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Richard Edwin Lang Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Hamish Edward Gordon Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Dec 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Mr Hamish Edward Gordon as a director on 1 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Richard Edwin Lang as a director on 1 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 2 Feb 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 Apr 2023
Resolutions
Submitted on 28 Dec 2022
Memorandum and Articles of Association
Submitted on 28 Dec 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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