Menna Overview
Here’s a quick overview of BURBO EXTENSION LTD 👀 — a London based business that started in 2010.
BURBO EXTENSION LTD
- Company statusactive
- Company No07307131
- Age16 years Incorporated 7 July 2010
- Officers8
Address
5 Howick Place, London, SW1P 1WG, England
BURBO EXTENSION LTD is an active company incorporated on 7 July 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGHINI, Amanda Joan | director | Jan 1990 | 01 Dec 2022 |
| BIRKWALD, Nikolaj | director | Jun 1988 | 27 Aug 2024 |
| HOLM, Anders Esmarch | director | Apr 1984 | 27 Aug 2024 |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 09 May 2025 |
| PARRA ESTESO, Ramon | director | Feb 1978 | 09 May 2025 |
| ROBERTSON, James Grant | director | Jun 1987 | 09 May 2025 |
| VAN BRONCKHORST, Kathie Stephanie | director | May 1993 | 09 May 2025 |
| YENDOLE, Hugh Alistair | director | Feb 1968 | 09 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burbo Extension Holding Ltd | 06 Apr 2016 |
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BAGHINI, Amanda Joan, ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, JAHN, Christina Sobfeldt, MURRAY, David, ROOKE, Gavin are mutual persons.
BAGHINI, Amanda Joan, BIRKWALD, Nikolaj, PACKWOOD, Stephen Lewis Harmon, PARRA ESTESO, Ramon, ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, BORNOE, Ulrik Pallisoe, D'IPPOLITO, Nadia, DE VILLIERS, Philip Henry, HERNANDEZ, Pablo, JAHN, Christina Sobfeldt, LILLEY, Stephen Bernard, LINDHARDT, Johan Hee, MURRAY, David, PARRA, Ramon, ROOKE, Gavin, TREBBIEN, Kasper are mutual persons.
BAGHINI, Amanda Joan, ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
BAGHINI, Amanda Joan, ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, JAHN, Christina Sobfeldt, LINDHARDT, Johan Hee, MURRAY, David, ROOKE, Gavin are mutual persons.
PACKWOOD, Stephen Lewis Harmon, ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, GEDBJERG, Peter, HAWKES, Darren John, MURRAY, David, SKAKKEBAEK, Christian Troels are mutual persons.
PARRA ESTESO, Ramon, YENDOLE, Hugh Alistair, HAWKES, Darren John, LILLEY, Stephen Bernard are mutual persons.
PARRA ESTESO, Ramon, YENDOLE, Hugh Alistair, CHESHIRE, Brent, HAWKES, Darren John, LILLEY, Stephen Bernard, SKAKKEBAEK, Christian Troels are mutual persons.
PARRA ESTESO, Ramon, LILLEY, Stephen Bernard are mutual persons.
PARRA ESTESO, Ramon, LILLEY, Stephen Bernard are mutual persons.
PARRA ESTESO, Ramon, LILLEY, Stephen Bernard are mutual persons.
PARRA ESTESO, Ramon, LILLEY, Stephen Bernard are mutual persons.
PARRA ESTESO, Ramon, LILLEY, Stephen Bernard are mutual persons.
PARRA ESTESO, Ramon, BORNOE, Ulrik Pallisoe, D'IPPOLITO, Nadia are mutual persons.
PARRA ESTESO, Ramon are mutual persons.
PARRA ESTESO, Ramon are mutual persons.
PARRA ESTESO, Ramon are mutual persons.
PARRA ESTESO, Ramon are mutual persons.
PARRA ESTESO, Ramon are mutual persons.
PARRA ESTESO, Ramon are mutual persons.
PARRA ESTESO, Ramon are mutual persons.
PARRA ESTESO, Ramon are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, GEDBJERG, Peter, MURRAY, David, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, CHESHIRE, Brent, DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, HAWKES, Darren John, JOERGENSEN, Uffe, PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, HAWKES, Darren John are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, HAWKES, Darren John are mutual persons.
ROBERTSON, James Grant, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, GEDBJERG, Peter, MURRAY, David, PEDERSEN, Per Alva Hjelmsted, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
YENDOLE, Hugh Alistair, SYKES, Benjamin John are mutual persons.
YENDOLE, Hugh Alistair, ROOKE, Gavin are mutual persons.
YENDOLE, Hugh Alistair, SYKES, Benjamin John are mutual persons.
YENDOLE, Hugh Alistair, SYKES, Benjamin John are mutual persons.
YENDOLE, Hugh Alistair, DE VILLIERS, Philip Henry are mutual persons.
BORNOE, Ulrik Pallisoe are mutual persons.
BORNOE, Ulrik Pallisoe are mutual persons.
BORNOE, Ulrik Pallisoe are mutual persons.
BORNOE, Ulrik Pallisoe are mutual persons.
CHESHIRE, Brent, DE VILLIERS, Philip Henry, MURRAY, David, ROOKE, Gavin are mutual persons.
CHESHIRE, Brent, DE VILLIERS, Philip Henry, HAWKES, Darren John, MURRAY, David, ROOKE, Gavin are mutual persons.
CHESHIRE, Brent, DE VILLIERS, Philip Henry, HAWKES, Darren John, MURRAY, David, PEDERSEN, Per Alva Hjelmsted, ROOKE, Gavin are mutual persons.
CHESHIRE, Brent, SKAKKEBAEK, Christian Troels, SYKES, Benjamin John are mutual persons.
CHESHIRE, Brent, GEDBJERG, Peter, HAWKES, Darren John, SKAKKEBAEK, Christian Troels, SYKES, Benjamin John are mutual persons.
CHESHIRE, Brent, SKAKKEBAEK, Christian Troels are mutual persons.
CHESHIRE, Brent, HAWKES, Darren John are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, JOERGENSEN, Uffe, MURRAY, David, PEDERSEN, Per Alva Hjelmsted, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, MURRAY, David, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, MURRAY, David, SKAKKEBAEK, Christian Troels are mutual persons.
DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, PEDERSEN, Per Alva Hjelmsted, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, GEDBJERG, Peter, MURRAY, David, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, GEDBJERG, Peter, MURRAY, David, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, GEDBJERG, Peter, MURRAY, David, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, GEDBJERG, Peter, MURRAY, David, PEDERSEN, Per Alva Hjelmsted, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
GEDBJERG, Peter are mutual persons.
GEDBJERG, Peter are mutual persons.
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LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
MURRAY, David, PEDERSEN, Per Alva Hjelmsted, ROOKE, Gavin, SKAKKEBAEK, Christian Troels are mutual persons.
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ROOKE, Gavin, SYKES, Benjamin John are mutual persons.
ROOKE, Gavin, SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BURBO EXTENSION LTD 👀 — a London based business that started in 2010.