Company Profile
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Large EnterpriseKirkbi Burbo Extension Holding (uk) Limited
09986226•Private Limited With Share Capital
13Th Floor One Angel Court, London, EC2R7HJ
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Incorporated
03/02/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Kirkbi Burbo Extension Holding (uk) Limited (09986226) is a private limited with share capital incorporated on 03/02/2016 (10 years old) and registered in london, EC2R7HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Kirkbi burbo extension holding (uk) limited is a company based out of 5th floor 6 st. andrew street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 03/02/2016
EC2R7HJ
Financial Overview
Total Assets
£243.61M
Liabilities
£2.10M
Net Assets
£241.51M
Turnover
£58.72M
Cash
£13.28M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2018
Legacy
Category:Capital
Date:16-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2017
Legacy
Category:Insolvency
Date:16-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:06-05-2017
Legacy
Category:Capital
Date:03-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-05-2017
Legacy
Category:Insolvency
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:26-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:12-11-2016
Capital Allotment Shares
Category:Capital
Date:12-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2016
Incorporation Company
Category:Incorporation
Date:03-02-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
13Th Floor One Angel Court, London, EC2R7HJRegistered
Contact
13Th Floor One Angel Court, London, EC2R7HJ