• UK
  • FUSION BUILDING CONSULTANCY LIMITED - Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, United Kingdom

Company Information

Company registration number
04838612
Company Status
LIVE
Country
United Kingdom
Registered Address
Griffin House
18-19 Ludgate Hill
Birmingham
B3 1DW
Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW UK

Management

Managing Directors
JELFS, Pollie Anna Emily
JELFS, Steven Derek
STEPHENS, Gavin Christopher
STEWART, Errol Lloyd
Company secretaries
STEPHENS, Gavin

Company Details

Type of Business
ltd
Incorporated
2003-07-19
Age Of Company
2003-07-19 20 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEIGHNET LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2021-08-02
Last Date: 2020-07-19

FUSION BUILDING CONSULTANCY LIMITED Company Description

FUSION BUILDING CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 04838612. Its current trading status is "live". It was registered 2003-07-19. It was previously called LEIGHNET LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Griffin House .
More information

Get FUSION BUILDING CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fusion Building Consultancy Limited - Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, United Kingdom

2003-07-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • appoint-person-director-company-with-name-date (2019-07-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • legacy (2019-01-11) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-12-21) - PSC08

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  • cessation-of-a-person-with-significant-control (2018-12-21) - PSC07

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA

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  • change-person-secretary-company-with-change-date (2014-07-24) - CH03

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • change-person-director-company-with-change-date (2014-07-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • legacy (2012-02-15) - MG02

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  • legacy (2011-07-27) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • change-person-director-company-with-change-date (2011-08-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA

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  • legacy (2009-01-07) - 288a

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA

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  • legacy (2006-06-27) - 287

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  • legacy (2006-06-27) - 288b

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  • legacy (2006-06-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-31) - AA

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  • legacy (2004-12-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-17) - AA

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  • legacy (2003-11-14) - 287

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  • certificate-change-of-name-company (2003-10-27) - CERTNM

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  • legacy (2003-10-05) - 225

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  • legacy (2003-10-05) - 88(2)R

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  • legacy (2003-10-05) - 123

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  • resolution (2003-10-05) - RESOLUTIONS

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  • legacy (2003-10-01) - 288a

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  • legacy (2003-09-12) - 288b

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  • incorporation-company (2003-07-19) - NEWINC

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  • legacy (2003-09-01) - 287

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