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FUSION BUILDING CONSULTANCY LIMITED

Company
FUSION BUILDING CONSULTANCY LIMITED (04838612)

FUSION BUILDING CONSULTANCY

Phone: 01212 363 515
A⁺ rating

KEY FINANCES

Year
2017
Assets
£4056.92k ▲ £813.94k (25.10 %)
Cash
£1038.61k ▲ £601.82k (137.78 %)
Liabilities
£1442.4k ▼ £-12.69k (-0.87 %)
Net Worth
£2614.52k ▲ £826.63k (46.23 %)

Download Balance Sheet for 2014-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Birmingham
Company name
FUSION BUILDING CONSULTANCY LIMITED
Company number
04838612
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jul 2003
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.fusionbc.co.uk
Phones
01212 363 515
01212 363 671
Registered Address
GRIFFIN HOUSE,
18-19 LUDGATE HILL,
BIRMINGHAM,
B3 1DW

ECONOMIC ACTIVITIES

74909
Other professional, scientific and technical activities n.e.c.

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LAST EVENTS

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015

CHARGES

22 July 2011
Status
Satisfied on 9 February 2012
Delivered
27 July 2011
Persons entitled
Hinton Properties (Tamworth) Limited
Description
Land to the rear of cheadle shopping centre off tape street…

See Also

FUSIBLE SYSTEMS LTD FUSION 168 LIMITED FUSION CONSULTING LTD FUSION DENTAL CERAMICS LIMITED FUSION DESIGN & CREATE LTD FUSION ELECTRICAL (NW) LTD

Last update 2018

FUSION BUILDING CONSULTANCY LIMITED DIRECTORS

Gavin Stephens

  Acting
Appointed
21 August 2003
Role
Secretary
Address
Cotswold Lodge, Southam Road, Priors Marston, Southam, Warwickshire, England, CV47 7SU
Name
STEPHENS, Gavin

Pollie Jelfs

  Acting
Appointed
10 June 2006
Occupation
Chartered Accountant
Role
Director
Age
52
Nationality
British
Address
Suckley Court, Suckley, Worcestershire, WR6 5EH
Country Of Residence
United Kingdom
Name
JELFS, Pollie

Steven Derek Jelfs

  Acting PSC
Appointed
21 August 2003
Occupation
Chartered Surveyor
Role
Director
Age
62
Nationality
British
Address
Suckley Court, Suckley, Worcestershire, WR6 5EH
Country Of Residence
England
Name
JELFS, Steven Derek
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Gavin Christopher Stephens

  Acting PSC
Appointed
21 August 2003
Occupation
Chartered Surveyor
Role
Director
Age
53
Nationality
British
Address
Cotswold Lodge, Southam Road, Priors Marston, Southam, Warwickshire, England, CV47 7SU
Country Of Residence
England
Name
STEPHENS, Gavin Christopher
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

A.C. SECRETARIES LIMITED

  Resigned
Appointed
19 July 2003
Resigned
21 August 2003
Role
Nominee Secretary
Address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name
A.C. SECRETARIES LIMITED

A.C. DIRECTORS LIMITED

  Resigned
Appointed
19 July 2003
Resigned
21 August 2003
Role
Nominee Director
Address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name
A.C. DIRECTORS LIMITED

David Bedford

  Resigned
Appointed
21 August 2003
Resigned
01 August 2005
Occupation
Chartered Surveyor
Role
Director
Age
62
Nationality
British
Address
61 Lancaster Avenue, Guildford, Surrey, GU1 3JR
Country Of Residence
United Kingdom
Name
BEDFORD, David

Nick Carl Young

  Resigned
Appointed
10 June 2007
Resigned
30 June 2013
Occupation
Chartered Surveyor
Role
Director
Age
58
Nationality
British
Address
23 Clifford Road, Droitwich, Worcestershire, WR9 8UR
Country Of Residence
England
Name
YOUNG, Nick Carl

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