Fusion BXT Limited

Active13510471 Private limited company
Incorporated
14 July 2021 (5 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
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
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 October 2026
Resigned Rosenberg, Warren Phillip as Director
14 July 2021
Appointed Rosenberg, Warren Phillip as Director

Ownership 2 active

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

Corporate entity · Notified 14 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13504251
Corporate entity · Notified 14 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13504588

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Fusion BXT Limited This company Owns 25–50% of shares
Fusion BXT Jvco Limited Owns 25–50% of shares
Fusion BXT Holdco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£2,775)
Employees
4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2022 2023 2024 2025 £99 (£591) (£1,695) (£2,775)
Balance sheet detail
2025202420232022
Fixed Assets£10£10£10£10
Current Assets£2,498,952£2,498,932£2,500,026£2,500,026
Creditors (< 1 year)£2,501,737£2,500,637£2,500,627£2,499,937
Net Current Assets(£2,785)(£1,705)(£601)£89
Net Assets(£2,775)(£1,695)(£591)£99
Shareholder Funds(£2,775)(£1,695)(£591)£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
16 July 2026Confirmation statement with no updates13 July 2026
4 June 2026Termination of appointment of a director
1 May 2026Micro company accounts31 August 2025
15 April 2026Appointment of a director
Show all recent filings

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