Introduction
Watch Company
F
FUSION BXT PROPCO LIMITED
FUSION BXT PROPCO LIMITED is an active company incorporated on 20 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FUSION BXT PROPCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13520140
LTD Company
Age
4 Years
Incorporated 20 July 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 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 19 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
35 Ballards Lane London, N3 1XW,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 20 Jul 2021
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
20 Jul 2021
Active
GORDON, Hamish Edward
ActiveStornoway House, LondonSW1A 1DH
Born August 1992
Director
Appointed 01 Apr 2024
GORDON, Hamish Edward
Stornoway House, LondonSW1A 1DH
Born August 1992
Director
01 Apr 2024
Active
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 20 Jul 2021
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
20 Jul 2021
Active
TAGGART, Arron Robert
Active12-13 Cleveland Road, LondonSW1A 1DH
Born August 1971
Director
Appointed 16 Sept 2021
TAGGART, Arron Robert
12-13 Cleveland Road, LondonSW1A 1DH
Born August 1971
Director
16 Sept 2021
Active
LANG, Richard Edwin
Resigned12-13 Cleveland Road, LondonSW1A 1DH
Born September 1974
Director
Appointed 16 Sept 2021
Resigned 01 Apr 2024
LANG, Richard Edwin
12-13 Cleveland Road, LondonSW1A 1DH
Born September 1974
Director
16 Sept 2021
Resigned 01 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Fusion Bxt Holdco Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2021