BURBO EXTENSION LTD
Other business support service activities n.e.c.
BURBO EXTENSION LTD
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Howick Place London SW1P 1WG England
Full company profile for BURBO EXTENSION LTD (07307131), an active company based in London, England. Incorporated 7 Jul 2010. Other business support service activities 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 (2014–2024)
Cash in Bank
£28.84M
Net Assets
£476.24M
Total Liabilities
£117.93M
Turnover
£120.04M
Employees
N/A
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anders Esmarch Holm | Director | Danish | Denmark | 27 Aug 2024 | Active |
| Nikolaj Birkwald | Director | Danish | Denmark | 27 Aug 2024 | Active |
See all 37 officers
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Persons with Significant Control
Persons with Significant Control (1)
Burbo Extension Holding Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 9 Jun 2025 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 Stephen Lewis Harmon Packwood as director on 9 May 2025 | |
| 12 May 2025 | Officers | Appointment of Mr Hugh Alistair Yendole as director on 9 May 2025 |
Confirmation statement made on 9 Jun 2025 with no updates
Change to director Kathie Stephanie Van Bronckhorst on 2 Jun 2025
Annual accounts made up to 31 Dec 2024
Appointment of Stephen Lewis Harmon Packwood as director on 9 May 2025
Appointment of Mr Hugh Alistair Yendole as director on 9 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 9 Jun 2025 with no updates
10 months ago on 16 Jun 2025
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 Stephen Lewis Harmon Packwood as director on 9 May 2025
11 months ago on 12 May 2025
Appointment of Mr Hugh Alistair Yendole as director on 9 May 2025
11 months ago on 12 May 2025