BE

BURBO EXTENSION HOLDING LTD

Active

Company number 09983123

London, United Kingdom · Incorporated 2 February 2016

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

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
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Group
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 Psc Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Kirkbi Burbo Extension Holding (Uk) Limited
Significant Influence Or Control
6 April 2016
PS
Greencoat Burbo Extension Holding (Uk) Limited
Significant Influence Or Control
6 April 2016

Funding

11 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
—
10 February 2016
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Accounts With Accounts Type Group
Accounts
27 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
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
Termination Director Company With Name Termination 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
Confirmation Statement With Updates
Confirmation Statement
27 January 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
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Appoint Person Director Company With Name 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
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
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
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Resolution
Resolution
2 November 2023 View
Legacy
Insolvency
2 November 2023 View
Legacy
Capital
2 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Move Registers To Registered Office Company With New Address
Address
1 December 2022 View
Termination Director Company With Name Termination 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
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 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
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2021 View
Legacy
Capital
30 November 2021 View
Legacy
Insolvency
30 November 2021 View
Resolution
Resolution
30 November 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 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
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
5 February 2020 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Legacy
Miscellaneous
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Legacy
Capital
6 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 February 2019 View
Legacy
Insolvency
6 February 2019 View
Resolution
Resolution
6 February 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
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 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
Change Person Director Company With Change Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 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
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
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2017 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
Legacy
Capital
18 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2017 View
Legacy
Insolvency
18 May 2017 View
Resolution
Resolution
18 May 2017 View
Capital Allotment Shares
Capital
25 April 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 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
8 September 2016 View
Capital Allotment Shares
Capital
12 July 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2016 View
Change Sail Address Company With New Address
Address
26 February 2016 View
Move Registers To Sail Company With New Address
Address
26 February 2016 View
Change Sail Address Company With Old Address New Address
Address
26 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Incorporation Company
Incorporation
2 February 2016 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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