Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Fusion Brent 43 Limited
- Incorporated
- 22 December 2023 (2 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
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
22 December 2023
Appointed Rosenberg, Warren Phillip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15366468
Former controllers (1)
31 March 2024
Ceased NRH Brent 43 Fusion Ltd — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Fusion Brent 43 Limited This company Owns 25–50% of shares
Fusion Brent 43 Jvco Limited Owns 25–50% of shares
Fusion Brent 43 Holdco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£4,034)
- Employees
- 4
- Debt Ratio
- 101%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £10 | £10 |
| Current Assets | £495,578 | £274,949 |
| Creditors (< 1 year) | £499,622 | £275,039 |
| Net Current Assets | (£4,044) | (£90) |
| Net Assets | (£4,034) | (£80) |
| Shareholder Funds | (£4,034) | (£80) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Micro company accounts | 31 August 2025 | ||
| 14 April 2026 | Appointment of a director | |||
| 8 January 2026 | Confirmation statement with updates | 21 December 2025 |
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