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Fusion BXT Propco Limited

Fusion BXT Propco Limited is an active company incorporated on 20 July 2021 with the registered office located in London, Greater London. Fusion BXT Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13520140
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 3 years 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
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1964
Director • Managing Director • British • Lives in England • Born in Apr 1965
Fusion BXT Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion BXT JVCO Limited
Adam Hayden Cohen, Nigel John Henry, and 2 more are mutual people.
Active
Fusion BXT Holdco Limited
Adam Hayden Cohen, Nigel John Henry, and 2 more are mutual people.
Active
Fusion BXT Opco Limited
Adam Hayden Cohen, Nigel John Henry, and 2 more are mutual people.
Active
Fusion BXT Devco Ltd
Adam Hayden Cohen, Nigel John Henry, and 1 more are mutual people.
Active
Regal High Road Ltd
Arron Robert Taggart and Hamish Edward Gordon are mutual people.
Active
Regal High Road Two Limited
Arron Robert Taggart and Hamish Edward Gordon are mutual people.
Active
High Road Wembley JVCO Limited
Arron Robert Taggart and Hamish Edward Gordon are mutual people.
Active
High Road Wembley Holdco Limited
Arron Robert Taggart and Hamish Edward Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £20K (-33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£103.26M
Increased by £35.47M (+52%)
Total Liabilities
-£119.06M
Increased by £44.88M (+60%)
Net Assets
-£15.8M
Decreased by £9.41M (+147%)
Debt Ratio (%)
115%
Increased by 5.88% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Aug 2024
Mr Hamish Edward Gordon Appointed
1 Year 5 Months Ago on 1 Apr 2024
Richard Edwin Lang Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 11 Aug 2024
Termination of appointment of Richard Edwin Lang as a director on 1 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Hamish Edward Gordon as a director on 1 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 6 Feb 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 Apr 2023
Resolutions
Submitted on 23 Dec 2022
Memorandum and Articles of Association
Submitted on 23 Dec 2022
Repayment History
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