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 | |||||
|---|---|---|---|---|---|
| Amanda Joan Baghini | Director | British | England | 1 Dec 2022 | Active |
See all 31 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Burbo Extension Psc Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Greencoat Burbo Extension Holding (uk) Limited
United Kingdom
- Significant Influence Or Control
Kirkbi Burbo Extension Holding (uk) Limited
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 May 2026 | Officers | Termination of James Grant Robertson as director on 22 May 2026 | |
| 1 May 2026 | Officers | Appointment of Sara Sancho Peris as director on 27 Apr 2026 | |
| 1 May 2026 | Officers | Termination of Ramon Parra Esteso as director on 27 Apr 2026 | |
| 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 |
Termination of James Grant Robertson as director on 22 May 2026
Appointment of Sara Sancho Peris as director on 27 Apr 2026
Termination of Ramon Parra Esteso as director on 27 Apr 2026
Change to director Mr Nikolaj Birkwald on 2 Feb 2026
Confirmation statement made on 27 Jan 2026 with no updates
Recent Activity
Latest Activity
Termination of James Grant Robertson as director on 22 May 2026
5 days ago on 25 May 2026
Appointment of Sara Sancho Peris as director on 27 Apr 2026
4 weeks ago on 1 May 2026
Termination of Ramon Parra Esteso as director on 27 Apr 2026
4 weeks ago on 1 May 2026
Change to director Mr Nikolaj Birkwald on 2 Feb 2026
3 months ago on 3 Feb 2026
Confirmation statement made on 27 Jan 2026 with no updates
3 months ago on 2 Feb 2026