Introduction
Watch Company
F
FUSION BIRMINGHAM DEVCO LIMITED
FUSION BIRMINGHAM DEVCO LIMITED is an active company incorporated on 27 August 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FUSION BIRMINGHAM DEVCO LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12176387
LTD Company
Age
6 Years
Incorporated 27 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
35 Ballards Lane London, N3 1XW,
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BEVAN, Michael Stephen
ActiveBallards Lane, LondonN3 1XW
Born September 1986
Director
Appointed 27 Aug 2019
BEVAN, Michael Stephen
Ballards Lane, LondonN3 1XW
Born September 1986
Director
27 Aug 2019
Active
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 01 Dec 2021
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
01 Dec 2021
Active
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 01 Dec 2021
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
01 Dec 2021
Active
MILES, Paul
ActiveBallards Lane, LondonN3 1XW
Born November 1971
Director
Appointed 06 Jan 2021
MILES, Paul
Ballards Lane, LondonN3 1XW
Born November 1971
Director
06 Jan 2021
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 27 Aug 2019
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
27 Aug 2019
Active
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 01 Dec 2021
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
01 Dec 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wr Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Wr Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Hf Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Hf Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Ballards Lane, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2019
Ceased 01 Sept 2021
Student Construction Holdings Llp
Ballards Lane, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2019
Ceased 01 Sept 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2021
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021