Menna Overview
Here’s a quick overview of KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED 👀 — a London based business that started in 2016.
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
- Company statusactive
- Company No09986226
- Age10 years 5 months Incorporated 3 February 2016
- Officers4
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED is an active company incorporated on 3 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)
82990 Other business support service activities 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 04 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 03 Feb 2016 | |
| BECH TREBBIEN, Kasper | director | Mar 1979 | 03 Feb 2016 |
| BOGELUND, Trine | director | Apr 1980 | 01 Sept 2022 |
| HOLM, Anders Esmarch | director | Apr 1984 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Kirk Kristiansen | Feb 1979 | 29 Dec 2023 |
| Agnete Kirk Kristiansen | May 1983 | 29 Dec 2023 |
| Mr Soren Thorup Sorensen | Sep 1965 | 29 Dec 2023 |
| Michael Mogens Halbye | Apr 1960 | 29 Dec 2023 |
| Hans Severin Hansen | Oct 1950 | 29 Dec 2023 |
| Mr Kjeld Kirk Kristiansen | Dec 1947 | 06 Apr 2016 |
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Here’s a quick overview of KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED 👀 — a London based business that started in 2016.