Burbo Extension Holding Ltd

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Large Enterprise

Burbo Extension Holding Ltd

09983123•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

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Incorporated

02/02/2016

Company Age

10 years

Directors

9

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Burbo Extension Holding Ltd (09983123) is a private limited with share capital incorporated on 02/02/2016 (10 years old) and registered in london, SW1P1WG. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/02/2016
SW1P1WG

Financial Overview

Total Assets

£594.18M

Liabilities

£117.94M

Net Assets

£476.24M

Turnover

£120.04M

Cash

£28.85M

Key Metrics

9

Directors

3

Shareholders

Board of Directors

5
A
amanda joan baghini
director
P
philip henry de villiers
director
A
anders esmarch holm
director
N
nikolaj birkwald
director
R
ramon parra esteso
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2023
Legacy
Category:Capital
Date:02-11-2023
Legacy
Category:Insolvency
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2021
Legacy
Category:Capital
Date:30-11-2021
Legacy
Category:Insolvency
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Legacy
Category:Miscellaneous
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Legacy
Category:Capital
Date:06-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2019
Legacy
Category:Insolvency
Date:06-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Legacy
Category:Capital
Date:18-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2017
Legacy
Category:Insolvency
Date:18-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

02078115200
5 Howick Place, London, SW1P1WG