Menna Overview
Here’s a quick overview of BURBO EXTENSION PSC LIMITED 👀 — a London based business that started in 2016.
BURBO EXTENSION PSC LIMITED
- Company statusactive
- Company No09983129
- Age10 years 5 months Incorporated 2 February 2016
- Officers5
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
BURBO EXTENSION PSC LIMITED 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDEZ SANCHEZ-CASTILLO, Jose Maria | director | Feb 1995 | 31 Dec 2024 |
| REILLY, Daire | director | Jun 1985 | 09 Jan 2025 |
| ROBERTSON, James Grant | director | Jun 1987 | 29 Apr 2025 |
| TURNER, Lucy Hannah | director | Jan 1993 | 29 Apr 2025 |
| WEAVER, Corinne Michelle | director | Feb 1981 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Uk Bbext Holdings Limited | 30 Nov 2024 | |
| Orsted Power (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of BURBO EXTENSION PSC LIMITED 👀 — a London based business that started in 2016.