Burbo Extension Ltd

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burbo extension ltd
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Large Enterprise

Burbo Extension Ltd

07307131•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

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Incorporated

07/07/2010

Company Age

15 years

Directors

9

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Burbo Extension Ltd (07307131) is a private limited with share capital incorporated on 07/07/2010 (15 years old) and registered in london, SW1P1WG. The company operates under SIC code 82990 and is classified as Large Enterprise.

Burbo extension ltd is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 07/07/2010
SW1P1WG

Financial Overview

Total Assets

£594.17M

Liabilities

£117.93M

Net Assets

£476.24M

Turnover

£120.04M

Cash

£28.84M

Key Metrics

9

Directors

1

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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
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
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
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
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
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
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:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2022
Termination Director Company With Name Termination 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Resolution
Category:Resolution
Date:13-12-2021
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:25-11-2021
Legacy
Category:Capital
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Legacy
Category:Insolvency
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
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:21-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Legacy
Category:Capital
Date:25-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2019
Legacy
Category:Insolvency
Date:25-01-2019
Resolution
Category:Resolution
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: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
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
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:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
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