Founded in 2016, Fusion 22 Beech Hill Management, classified under reg no. 10237893 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-05-22 Fusion 22 Beech Hill Management Limited is no longer carrying the name Fusion 22 Beech Hill.
The company has 3 directors, namely Roger N., Nigel H. and Warren R.. Of them, Roger N., Nigel H., Warren R. have been with the company the longest, being appointed on 17 June 2016. As of 17 April 2024, there were 2 ex directors - Sanjay B., Antoine C. and others listed below. There were no ex secretaries.
Office Address | 35 Ballards Lane |
Town | London |
Post code | N3 1XW |
Country of origin | United Kingdom |
Registration Number | 10237893 |
Date of Incorporation | Fri, 17th Jun 2016 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
Last confirmation statement dated | Fri, 16th Jun 2023 |
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Fusion Global Developments Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fusion Global Developments Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fusion Global Developments Holdings Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10056223 |
Notified on | 23 June 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fusion Global Developments Llp
35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc386238 |
Notified on | 17 June 2016 |
Ceased on | 23 June 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fusion 22 Beech Hill | May 22, 2017 |
Fusion Developments (project 3) | October 14, 2016 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 100 | |||
Balance Sheet | ||||
Cash Bank On Hand | 12 831 | 303 | 19 | |
Debtors | 7 260 | 4 612 | 14 194 | |
Net Assets Liabilities | 14 471 | 12 739 | 12 299 | |
Other Debtors | 100 | |||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||
Reserves/Capital | ||||
Shareholder Funds | 100 | |||
Other | ||||
Amounts Owed By Group Undertakings Participating Interests | 10 | 14 094 | ||
Average Number Employees During Period | 5 | 5 | 3 | |
Creditors | 5 620 | -7 824 | 1 914 | |
Nominal Value Allotted Share Capital | 100 | 100 | 100 | |
Number Shares Issued Fully Paid | 100 | 100 | ||
Par Value Share | 1 | 1 | 1 | |
Trade Debtors Trade Receivables | 7 250 | 4 612 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
Number Shares Allotted | 100 | |||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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