Ltd Facts The UK company register, as filed

Register entry · No. 13520140

FUSION BXT PROPCO LIMITED

Active Private Limited Company Incorporated 20 Jul 2021

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £34,380,590.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Jul 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Aug 2027
    Last made up to
    19 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. FUSION BXT PROPCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £129,414 £34,380,590 4
31 Aug 2024 not published not published £41,283 £-15,797,101 4
31 Aug 2023 not published not published £60,919 £-6,386,731 4
31 Aug 2022 (13 months) not published not published £24,891 £18,551 4

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Hayden Cohen Managing Director Director 20 Jul 2021 — April 1965 British · England
Arron Robert Taggart Company Director Director 16 Sep 2021 — August 1971 British · United Kingdom
Hamish Edward Gordon Banker Director 1 Apr 2024 — August 1992 British · England
Richard Michael Pilkington Director 13 Apr 2026 — October 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fusion Bxt Holdco Limited company · 13520086 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is FUSION BXT PROPCO LIMITED still trading?

The register shows FUSION BXT PROPCO LIMITED as active.

What does FUSION BXT PROPCO LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was FUSION BXT PROPCO LIMITED set up?

It was incorporated on 20 July 2021.

When are FUSION BXT PROPCO LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is FUSION BXT PROPCO LIMITED's next confirmation statement due?

By 2 August 2027.

Who runs FUSION BXT PROPCO LIMITED?

FUSION BXT PROPCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 13824325 A.H. MIRZA LIMITED Active Private Limited Company Inc. 31 Dec 2021 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  2. 13824061 ANIKAM LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate
  3. 13823989 AZURE ESTATES LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate
  4. 13823429 BKN PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  5. 13823286 BWSSK CONSULT LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House