Burbo Extension Psc Limited

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Large Enterprise

Burbo Extension Psc Limited

09983129•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

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Incorporated

02/02/2016

Company Age

10 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Burbo Extension Psc Limited (09983129) 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

£310.06M

Liabilities

£68.86M

Net Assets

£241.20M

Turnover

£94.39M

Cash

£14.43M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
J
jose maria mendez sanchez-castillo
director
D
daire reilly
director
J
james grant robertson
director
C
corinne michelle weaver
director
L
lucy hannah turner
director

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Legacy
Category:Capital
Date:20-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2019
Legacy
Category:Insolvency
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Legacy
Category:Capital
Date:08-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2019
Legacy
Category:Insolvency
Date:08-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Resolution
Category:Resolution
Date:30-10-2017
Change Of Name Notice
Category:Change Of Name
Date:30-10-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2016
Change Sail Address Company With New Address
Category:Address
Date:26-02-2016
Incorporation Company
Category:Incorporation
Date:02-02-2016

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

02078115200
5 Howick Place, London, SW1P1WG