Fusion Birmingham Devco Limited

Active12176387 Private limited company
Incorporated
27 August 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born April 1965 (61)
Director · Appointed 6 January 2021
British
Born November 1971
Director · Appointed 27 August 2019
British
Born August 1964 (62)
Director · Appointed 27 August 2019
British
Born September 1986 (40)
Officer history (1 former)
16 October 2026
Resigned Rosenberg, Warren Phillip as Director
1 December 2021
Appointed Cohen, Adam Hayden as Director
1 December 2021
Appointed Rosenberg, Warren Phillip as Director
6 January 2021
Appointed Miles, Paul as Director
27 August 2019
Appointed Osen, Gideon Paul as Director
27 August 2019
Appointed Bevan, Michael Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11687440
Corporate entity · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11687177
Former controllers (1)
1 September 2021
Ceased Student Construction Holdings LLP — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Fusion Birmingham Devco Limited This company Owns 25–50% of shares
Fusion Cardiff Devco Ltd Owns 25–50% of shares
Fusion Edinburgh Devco Ltd Owns 25–50% of shares
Fusion Glasgow Devco Ltd Owns 25–50% of shares
Fusion Global Investments LLP Holds 25–50% of voting rights
Fas 1 Mip LLP Holds 25–50% of voting rights
Fas 2 Mip LLP Holds 25–50% of voting rights
Fusion Equity Limited Owns 75–100% of shares
Fusion Birmingham Propco Limited Owns 75–100% of shares
Fusion Cardiff Propco Ltd Owns 75–100% of shares
Fusion Edinburgh Propco Ltd Owns 75–100% of shares
Fusion Glasgow Propco Ltd Owns 75–100% of shares
Fusion Global Investments Subco Ltd Owns 75–100% of shares
Fusion Investment Holdings Ltd Owns 75–100% of shares
Fusion Liverpool Central Ltd Owns 75–100% of shares
Fusion Living Developments Ltd Owns 75–100% of shares
Fusion Manchester Propco Ltd Owns 75–100% of shares
Fusion Pbsa Platform Limited Owns 50–75% of shares
Fusion Portsmouth Propco Limited Owns 75–100% of shares
Fusion Sheff Propco 2 Ltd Owns 75–100% of shares
Fusion Students Limited Owns 75–100% of shares
Fusion Wood Green Propco Ltd Owns 75–100% of shares
K Edward Court Ltd Owns 75–100% of shares
SDF Fas 1 Holdco Limited Owns 25–50% of shares (as a firm)
Tri7 Holdco Limited Owns 25–50% of shares
Fusion LN Devco Ltd Owns 25–50% of shares
Fusion Loughborough Devco Ltd Owns 25–50% of shares
Fusion Manchester Devco Ltd Owns 25–50% of shares
Fusion Portsmouth Devco Limited Owns 25–50% of shares
Fusion Wood Green Devco Ltd Owns 25–50% of shares
Fusion York Devco Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£74,251)
Cash
£19,744
Employees
6

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£595) (£2,174) (£4,067) (£80,098) (£74,251)
Balance sheet detail
20252024202320222021
Current Assets£385,914
Cash£19,744£5,774£104,219£523£4,967
Creditors (< 1 year)£2,342,190£5,822,091£3,098,031£521,647£386,509
Net Current Assets(£595)
Net Assets(£74,251)(£80,098)(£4,067)(£2,174)(£595)
Shareholder Funds(£74,251)(£80,098)(£4,067)(£2,174)(£595)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
16 September 2026Confirmation statement with no updates26 August 2026
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
6 May 2026Total exemption full accounts31 August 2025
Show all recent filings

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