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Fusion Brent 43 JVCO Limited

Fusion Brent 43 JVCO Limited is an active company incorporated on 22 May 2024 with the registered office located in London, Greater London. Fusion Brent 43 JVCO Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15734051
Private limited company
Age
1 year 3 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 22 February 2026 (5 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
2
Controllers (PSC)
1
Director • Director • Property Developer • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1971
Director • Banker • British • Lives in England • Born in Aug 1992
Fusion Brent 43 Limited
PSC
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Mutual Companies
Fusion Brent 43 Holdco Limited
Nigel John Henry, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Brent 43 Devco Limited
Nigel John Henry, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Brent 43 Propco Limited
Nigel John Henry, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Brent 43 Opco Limited
Nigel John Henry, Adam Hayden Cohen, and 2 more are mutual people.
Active
Fusion Canada Water JVCO Ltd
Adam Hayden Cohen, Hamish Edward Gordon, and 1 more are mutual people.
Active
Fusion Canada Water Devco Ltd
Adam Hayden Cohen, Hamish Edward Gordon, and 1 more are mutual people.
Active
Winter Properties Limited
Nigel John Henry is a mutual person.
Active
Fusion Equity Limited
Adam Hayden Cohen and Nigel John Henry are mutual people.
Active
Financials
Fusion Brent 43 JVCO Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Fusion Brent 43 Limited (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Incorporated
1 Year 3 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 25 Jun 2025
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Change of share class name or designation
Submitted on 6 Aug 2024
Change of details for Fusion Brent 43 Limited as a person with significant control on 26 July 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 1 Aug 2024
Current accounting period extended from 31 May 2025 to 31 August 2025
Submitted on 22 May 2024
Incorporation
Submitted on 22 May 2024
Repayment History
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