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FUSION BRN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Brn Limited. The company was founded 9 years ago and was given the registration number 09457012. The firm's registered office is in LEEDS. You can find them at Po Box 270, Pudsey Do, Leeds, Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUSION BRN LIMITED
Company Number:09457012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Po Box 270, Pudsey Do, Leeds, Yorkshire, England, LS28 0FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Infirmary Street, Leeds, England, LS1 2JP

Director01 June 2015Active
PO BOX 270, Pudsey Do, Leeds, England, LS28 0FH

Director24 February 2015Active

People with Significant Control

Mr Wayne Daley
Notified on:24 April 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:2, Infirmary Street, Leeds, England, LS1 2JP
Nature of control:
  • Significant influence or control
Miss Daisy Cheng
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:6 Springfield Road, Pawlett, Bridgwater, United Kingdom, TA6 4SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

Change registered office address company with date old address new address.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-25Officers

Termination director company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-11-17Accounts

Change account reference date company previous extended.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Appoint person director company with name date.

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