BURBO EXTENSION HOLDING LTD
Activities of other holding companies n.e.c.
BURBO EXTENSION HOLDING LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
5 Howick Place London SW1P 1WG United Kingdom
Full company profile for BURBO EXTENSION HOLDING LTD (09983123), an active company based in London, United Kingdom. Incorporated 2 Feb 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£28.85M
Net Assets
£476.24M
Total Liabilities
£117.94M
Turnover
£120.04M
Employees
N/A
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Kirkbi Burbo Extension Holding (uk) Limited
United Kingdom
- Significant Influence Or Control
Greencoat Burbo Extension Holding (uk) Limited
United Kingdom
- Significant Influence Or Control
Burbo Extension Psc Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Officers | Change to director Mr Nikolaj Birkwald on 2 Feb 2026 | |
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 27 Jan 2026 with no updates | |
| 2 Jun 2025 | Officers | Change to director Kathie Stephanie Van Bronckhorst on 2 Jun 2025 | |
| 27 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 May 2025 | Officers | Appointment of Mr Ramon Parra Esteso as director on 9 May 2025 |
Change to director Mr Nikolaj Birkwald on 2 Feb 2026
Confirmation statement made on 27 Jan 2026 with no updates
Change to director Kathie Stephanie Van Bronckhorst on 2 Jun 2025
Annual accounts made up to 31 Dec 2024
Appointment of Mr Ramon Parra Esteso as director on 9 May 2025
Recent Activity
Latest Activity
Change to director Mr Nikolaj Birkwald on 2 Feb 2026
2 months ago on 3 Feb 2026
Confirmation statement made on 27 Jan 2026 with no updates
2 months ago on 2 Feb 2026
Change to director Kathie Stephanie Van Bronckhorst on 2 Jun 2025
11 months ago on 2 Jun 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 27 May 2025
Appointment of Mr Ramon Parra Esteso as director on 9 May 2025
11 months ago on 12 May 2025