Menna Overview
Here’s a quick overview of BURBO EXTENSION HOLDING LTD 👀 — a London based business that started in 2016.
BURBO EXTENSION HOLDING LTD
- Company statusactive
- Company No09983123
- Age10 years 5 months Incorporated 2 February 2016
- Officers8
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
BURBO EXTENSION HOLDING LTD is an active company incorporated on 2 February 2016 and based in London, United Kingdom. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
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
Confirmation Statement With Updates
1 Year Ago on 27 Jan 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
Change To A Person With Significant Control
1 Year Ago on 13 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
People
Officers8
Significant control (PSC)3
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 Psc Limited | 06 Apr 2016 | |
| Kirkbi Burbo Extension Holding (Uk) Limited | 06 Apr 2016 | |
| Greencoat Burbo Extension Holding (Uk) Limited | 06 Apr 2016 |
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PARRA ESTESO, Ramon, YENDOLE, Hugh Alistair, LILLEY, Stephen Bernard are mutual persons.
PARRA ESTESO, Ramon, YENDOLE, Hugh Alistair, 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, 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.
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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, MURRAY, David, ROOKE, Gavin are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, 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 are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry 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, MURRAY, David, ROOKE, Gavin 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.
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BORNOE, Ulrik Pallisoe are mutual persons.
BORNOE, Ulrik Pallisoe are mutual persons.
BORNOE, Ulrik Pallisoe 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, MURRAY, David, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, MURRAY, David, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, MURRAY, David, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry, MURRAY, David, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, MURRAY, David are mutual persons.
DE VILLIERS, Philip Henry, MURRAY, David, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, MURRAY, David, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, MURRAY, David, ROOKE, Gavin 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, MURRAY, David, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, MURRAY, David, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin 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, MURRAY, David, ROOKE, Gavin are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
MURRAY, David, ROOKE, Gavin are mutual persons.
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.
SYKES, Benjamin John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BURBO EXTENSION HOLDING LTD 👀 — a London based business that started in 2016.