BURBO EXTENSION HOLDING LTD
Activities of other holding companies n.e.c.
BURBO EXTENSION HOLDING LTD
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
5 Howick Place London SW1P 1WG United Kingdom
Credit Report
Discover BURBO EXTENSION HOLDING LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 4 years of financial data
Sign up to view revenue, profit, assets and more
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 (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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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(46 pages) |
| 12 May 2025 | Officers | Appointment of Kathie Stephanie Van Bronckhorst as director on 2025-05-09 | View(2 pages) |
| 12 May 2025 | Officers | Appointment of James Grant Robertson as director on 2025-05-09 | View(2 pages) |
| 12 May 2025 | Officers | Appointment of Mr Ramon Parra Esteso as director on 2025-05-09 | View(2 pages) |
Change to director Kathie Stephanie Van Bronckhorst on 2025-06-02
Appointment of Kathie Stephanie Van Bronckhorst as director on 2025-05-09
Appointment of James Grant Robertson as director on 2025-05-09
Appointment of Mr Ramon Parra Esteso as director on 2025-05-09
Recent Activity
Latest Activity
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 Kathie Stephanie Van Bronckhorst as director on 2025-05-09
9 months ago on 12 May 2025
Appointment of James Grant Robertson as director on 2025-05-09
9 months ago on 12 May 2025
Appointment of Mr Ramon Parra Esteso as director on 2025-05-09
9 months ago on 12 May 2025