BURBO EXTENSION LTD
Other business support service activities n.e.c.
BURBO EXTENSION LTD
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5 Howick Place London SW1P 1WG England
Credit Report
Discover BURBO EXTENSION LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (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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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amanda Joan Baghini | Director | Active |
| Anders Esmarch Holm | Director | Active |
| Hugh Alistair Yendole | Director | Active |
| James Grant Robertson | Director | Active |
| Kathie Stephanie Van Bronckhorst | Director | Active |
| Nikolaj Birkwald | Director | Active |
| Ramon Parra Esteso | Director | Active |
| Stephen Lewis Harmon Packwood | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-09 with no updates | View(3 pages) |
| 2 Jun 2025 | Officers | Change to director Kathie Stephanie Van Bronckhorst on 2025-06-02 | View(2 pages) |
| 27 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(40 pages) |
| 12 May 2025 | Officers | Appointment of Mr Ramon Parra Esteso as director on 2025-05-09 | View(2 pages) |
| 12 May 2025 | Officers | Appointment of Mr Hugh Alistair Yendole as director on 2025-05-09 | View(2 pages) |
Confirmation statement made on 2025-06-09 with no updates
Change to director Kathie Stephanie Van Bronckhorst on 2025-06-02
Appointment of Mr Ramon Parra Esteso as director on 2025-05-09
Appointment of Mr Hugh Alistair Yendole as director on 2025-05-09
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-09 with no updates
8 months ago on 16 Jun 2025
Change to director Kathie Stephanie Van Bronckhorst on 2025-06-02
8 months ago on 2 Jun 2025
Annual accounts made up to 2024-12-31
8 months ago on 27 May 2025
Appointment of Mr Ramon Parra Esteso as director on 2025-05-09
9 months ago on 12 May 2025
Appointment of Mr Hugh Alistair Yendole as director on 2025-05-09
9 months ago on 12 May 2025