FUSION 22 BEECH HILL MANAGEMENT LIMITED

Dissolved London

Development of building projects

3 employees website.com
Development of building projects
F

FUSION 22 BEECH HILL MANAGEMENT LIMITED

Development of building projects

Founded 17 Jun 2016 Dissolved London, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

FUSION 22 BEECH HILL LIMITED 14 Oct 2016 — 22 May 2017
FUSION DEVELOPMENTS (PROJECT 3) LTD 17 Jun 2016 — 14 Oct 2016
Accounts Submitted 29 Sept 2023
Confirmation Submitted 1 Jul 2024 Next due 30 Jun 2025 11 months overdue
Net assets £12K £440 2022 year on year
Total assets £14K £1K 2022 year on year
Total Liabilities £2K
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for FUSION 22 BEECH HILL MANAGEMENT LIMITED (10237893), a dissolved company based in London, United Kingdom. Incorporated 17 Jun 2016. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£19.00

Decreased by £284.00 (-94%)

Net Assets

£12.30k

Decreased by £440.00 (-3%)

Total Liabilities

£1.91k

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Nigel John HenryDirectorBritishUnited Kingdom6117 Jun 2016Active
Roger Benjamin NagioffDirectorBritishMonaco6217 Jun 2016Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom6217 Jun 2016Active

Shareholders

Shareholders (1)

Fusion Global Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

FUSION 22 BEECH HILL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
8 Oct 2024GazetteGazette Notice Voluntary
25 Sept 2024DissolutionDissolution Application Strike Off Company
1 Jul 2024Confirmation StatementConfirmation statement made on 16 Jun 2024 with no updates
29 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

25 Sept 2024 Dissolution

Dissolution Application Strike Off Company

1 Jul 2024 Confirmation Statement

Confirmation statement made on 16 Jun 2024 with no updates

29 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 25 Sept 2024

Confirmation statement made on 16 Jun 2024 with no updates

1 years ago on 1 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 29 Sept 2023