BURBO EXTENSION PSC LIMITED
Activities of other holding companies n.e.c.
BURBO EXTENSION PSC LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Howick Place London SW1P 1WG United Kingdom
Full company profile for BURBO EXTENSION PSC LIMITED (09983129), 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 (2016–2024)
Cash in Bank
£14.43M
Net Assets
£241.20M
Total Liabilities
£68.86M
Turnover
£94.39M
Employees
N/A
Debt Ratio
22%
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 | |||||
|---|---|---|---|---|---|
| Jose Maria Mendez Sanchez-castillo | Director | Spanish | Spain | 31 Dec 2024 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Orsted Uk Bbext Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Orsted Power (uk) Limited
Ceased 30 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 1 Feb 2026 with updates | |
| 10 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Jul 2025 | Officers | Change to director Mr Daire Reilly on 30 Jul 2025 | |
| 7 May 2025 | Officers | Appointment of Lucy Hannah Turner as director on 29 Apr 2025 | |
| 7 May 2025 | Officers | Appointment of Corinne Michelle Weaver as director on 29 Apr 2025 |
Confirmation statement made on 1 Feb 2026 with updates
Annual accounts made up to 31 Dec 2024
Change to director Mr Daire Reilly on 30 Jul 2025
Appointment of Lucy Hannah Turner as director on 29 Apr 2025
Appointment of Corinne Michelle Weaver as director on 29 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 1 Feb 2026 with updates
2 months ago on 2 Feb 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 10 Oct 2025
Change to director Mr Daire Reilly on 30 Jul 2025
9 months ago on 30 Jul 2025
Appointment of Lucy Hannah Turner as director on 29 Apr 2025
11 months ago on 7 May 2025
Appointment of Corinne Michelle Weaver as director on 29 Apr 2025
11 months ago on 7 May 2025