BURBO EXTENSION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burbo Extension Ltd. The company was founded 13 years ago and was given the registration number 07307131. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BURBO EXTENSION LTD
Company Number	:	07307131
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Howick Place, London, England, SW1P 1WG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, England, SW1P 1WG	Director	13 November 2023	Active
5, Howick Place, London, England, SW1P 1WG	Director	01 December 2022	Active
2, Koldingvej 2, 7190 Billund, Denmark,	Director	16 January 2019	Active
5, Howick Place, London, England, SW1P 1WG	Director	13 November 2023	Active
Greencoat Capital Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	30 November 2021	Active
5, Howick Place, London, England, SW1P 1WG	Director	02 September 2022	Active
2, Koldingveg, Dk-7190, Billund, Denmark,	Director	10 February 2016	Active
Pka Aip A/S, Rosenborggade 1b, Dk-1130, Copenhagen, Denmark,	Director	19 February 2018	Active
Rosenborggade, 1b - 1300, Copenhagen K, Denmark,	Director	11 November 2020	Active
1b, Rosenborggade, Dk-1130, Copenhagen K, Denmark,	Director	04 September 2018	Active
5, Howick Place, London, England, SW1P 1WG	Director	17 October 2015	Active
Rosenborggade, 1b - 1300, Copenhagen K, Denmark,	Director	11 November 2020	Active
1b, Rosenborggade, 1130 Copenhagen, Denmark,	Director	24 January 2019	Active
Watson, Farley & Williams Llp, 15 Appold Street, London, United Kingdom, EC2A 2HB	Director	11 November 2011	Active
Rrosenborggade 1b, Dk-1130, Copenhagen, Denmark,	Director	10 February 2016	Active
5, Howick Place, London, England, SW1P 1WG	Director	09 January 2019	Active
5, Howick Place, London, England, SW1P 1WG	Director	04 September 2018	Active
33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY	Director	10 January 2011	Active
5, Howick Place, London, England, SW1P 1WG	Director	17 October 2015	Active
Greencoat Capital Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	30 November 2021	Active
1, Nesa Alle, 2820 Gentofte, Denmark,	Director	04 September 2018	Active
Kraftvaerksvej 53, Skaerbaek, Fredericia, Denmark, 7000	Director	07 July 2010	Active
5, Howick Place, London, England, SW1P 1WG	Director	28 February 2017	Active
Floor 5, City Quarter, Lapps Quay, Cork, Ireland,	Director	04 September 2018	Active
Lokesvej 24, Ishoej, Denmark, 2635	Director	07 July 2010	Active
5, Howick Place, London, England, SW1P 1WG	Director	09 February 2016	Active
Dong Energy, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY	Director	11 November 2011	Active
5, Howick Place, London, England, SW1P 1WG	Director	15 July 2013	Active
5, Howick Place, London, England, SW1P 1WG	Director	09 January 2019	Active
5, Howick Place, London, England, SW1P 1WG	Director	06 September 2017	Active

People with Significant Control

Burbo Extension Holding Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Howick Place, London, England, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-26	Accounts	Accounts with accounts type full.	Download
2024-02-01	Officers	Change person director company with change date.	Download
2023-11-24	Officers	Appoint person director company with name date.	Download
2023-11-23	Officers	Appoint person director company with name date.	Download
2023-11-23	Officers	Termination director company with name termination date.	Download
2023-11-23	Officers	Termination director company with name termination date.	Download
2023-11-02	Capital	Capital statement capital company with date currency figure.	Download
2023-11-02	Capital	Legacy.	Download
2023-11-02	Insolvency	Legacy.	Download
2023-11-02	Resolution	Resolution.	Download
2023-07-19	Accounts	Accounts with accounts type full.	Download
2023-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-01	Officers	Appoint person director company with name date.	Download
2022-12-01	Address	Move registers to registered office company with new address.	Download
2022-12-01	Officers	Termination director company with name termination date.	Download
2022-09-15	Officers	Appoint person director company with name date.	Download
2022-09-15	Officers	Termination director company with name termination date.	Download
2022-09-05	Officers	Change person director company with change date.	Download
2022-06-21	Confirmation statement	Confirmation statement with updates.	Download
2022-06-16	Accounts	Accounts with accounts type full.	Download
2021-12-13	Resolution	Resolution.	Download
2021-12-08	Officers	Appoint person director company with name date.	Download
2021-12-08	Officers	Appoint person director company with name date.	Download
2021-12-08	Officers	Termination director company with name termination date.	Download
2021-12-08	Officers	Termination director company with name termination date.	Download