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Burbo Extension Holding Ltd 5 howick place , London, SW1P 1WG

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BURBO EXTENSION HOLDING LTD is an active Private Limited Company, registered at Companies House under the number 09983123. BURBO EXTENSION HOLDING LTD was incorporated on 2 February 2016 with a registered office address based in London. BURBO EXTENSION HOLDING LTD has been operating for 8 year(s) and 5 month(s). According to the latest confirmation statement submitted on 27 January 2024, there is currently 21 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Burbo Extension Holding Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 January 2024 (5 months ago)

Next confirmation dated 27 January 2025

Due by 10 February 2025 (7 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

09983123

Private Limited Company with Share Capital

Incorporation

2 February 2016

Incorporated 8 year(s) and 5 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

5 Howick Place
London
SW1P 1WG

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr Kasper Trebbien
Appointed on: 10 /02 /2016 - Senior Director Danish

ACTIVE

David Murray
Appointed on: 04 /09 /2018 - Accountant Irish

ACTIVE

Ulrik Palliso Borno
Appointed on: 04 /09 /2018 - Company Director Danish

ACTIVE

Christina Sobfeldt Jahn
Appointed on: 04 /09 /2018 - Company Director Danish

ACTIVE

Mr Hugh Alistair Yendole
Appointed on: 09 /01 /2019 - Company Director British

ACTIVE

Mr Philip Henry De Villiers
Appointed on: 09 /01 /2019 - Alternate Director Of Hugh A. Yendole British

ACTIVE

Nikolaj Birkwald
Appointed on: 16 /01 /2019 - Alternate Director Of Kasper Trebbien Danish

ACTIVE

Nadia D'ippolito
Appointed on: 24 /01 /2019 - Alternate Director Of Ulrik P. Bornoe Italian

ACTIVE

Mr Stephen Bernard Lilley
Appointed on: 30 /11 /2021 - Investment Manager British

ACTIVE

Mr David Murray
Appointed on: 04 /09 /2018 - Accountant Irish

ACTIVE

Mr Ramon Parra
Appointed on: 02 /09 /2022 - Company Director Spanish

ACTIVE

Amanda Baghini
Appointed on: 01 /12 /2022 - Company Director British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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