BE

BURBO EXTENSION LTD

Active

Company number 07307131

London, England · Incorporated 7 July 2010

5 Howick Place, London, SW1P 1WG, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2017

Company history

Previous company names

DONG ENERGY BURBO EXTENSION (UK) LTD · 7 July 2010 – 10 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burbo Extension Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

13 funding rounds
4 September 2017
Shares allotted · 0 shares allotted
—
2 June 2017
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
3 January 2017
Shares allotted · 0 shares allotted
—
2 December 2016
Shares allotted · 0 shares allotted
—
18 November 2016
Shares allotted · 0 shares allotted
—
14 September 2016
Shares allotted · 0 shares allotted
—
10 August 2016
Shares allotted · 0 shares allotted
—
26 May 2016
Shares allotted · 0 shares allotted
—
29 February 2016
Shares allotted · 0 shares allotted
—
9 December 2013
Shares allotted · 0 shares allotted
—
21 June 2011
Shares allotted · 0 shares allotted
—
7 July 2010
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
26 April 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Legacy
Insolvency
2 November 2023 View
Resolution
Resolution
2 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2023 View
Legacy
Capital
2 November 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Move Registers To Registered Office Company With New Address
Address
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Resolution
Resolution
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2021 View
Legacy
Capital
25 November 2021 View
Legacy
Insolvency
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2019 View
Legacy
Insolvency
25 January 2019 View
Legacy
Capital
25 January 2019 View
Resolution
Resolution
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Capital Allotment Shares
Capital
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Legacy
Insolvency
18 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2017 View
Legacy
Capital
18 May 2017 View
Resolution
Resolution
18 May 2017 View
Capital Allotment Shares
Capital
25 April 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
18 November 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Capital Allotment Shares
Capital
9 September 2016 View
Capital Allotment Shares
Capital
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
18 March 2016 View
Change Of Name Notice
Change Of Name
10 March 2016 View
Certificate Change Of Name Company
Change Of Name
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Sail Address Company With New Address
Address
22 October 2015 View
Move Registers To Sail Company With New Address
Address
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Capital Allotment Shares
Capital
5 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Capital Allotment Shares
Capital
4 July 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Capital Allotment Shares
Capital
23 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2010 View
Incorporation Company
Incorporation
7 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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