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BURBO EXTENSION HOLDING LTD - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 09983123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- BIRKWALD, Nikolaj
- LILLEY, Stephen Bernard
- TREBBIEN, Kasper
- BAGHINI, Amanda
- PARRA, Ramon
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-02
- Age Of Company 2016-02-02 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Orsted Burbo Extension Holding Ltd
- Greencoat Burbo Extension Holding (Uk) Limited
- Kirkbi Burbo Extension Holding (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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BURBO EXTENSION HOLDING LTD Company Description
- BURBO EXTENSION HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 09983123. Its current trading status is "live". It was registered 2016-02-02. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Howick Place .
Get BURBO EXTENSION HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burbo Extension Holding Ltd - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 2016-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-06) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2023-11-02) - SH19
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legacy (2023-11-02) - SH20
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legacy (2023-11-02) - CAP-SS
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resolution (2023-11-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-28) - CS01
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accounts-with-accounts-type-full (2023-07-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-31) - CS01
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change-to-a-person-with-significant-control (2022-01-06) - PSC05
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move-registers-to-registered-office-company-with-new-address (2022-12-01) - AD04
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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accounts-with-accounts-type-full (2022-06-16) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
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resolution (2021-11-30) - RESOLUTIONS
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legacy (2021-11-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-11-30) - SH19
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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legacy (2021-11-30) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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resolution (2019-02-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-06) - SH19
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legacy (2019-02-06) - SH20
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confirmation-statement-with-updates (2019-02-11) - CS01
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legacy (2019-04-05) - RP04CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
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legacy (2019-02-06) - CAP-SS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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change-person-director-company-with-change-date (2018-10-03) - CH01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-full (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-24) - SH01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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accounts-with-accounts-type-full (2017-04-11) - AA
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capital-allotment-shares (2017-04-25) - SH01
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resolution (2017-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-05-18) - SH19
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legacy (2017-05-18) - CAP-SS
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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capital-allotment-shares (2017-09-11) - SH01
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capital-allotment-shares (2017-07-10) - SH01
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legacy (2017-05-18) - SH20
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-02-02) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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change-sail-address-company-with-new-address (2016-02-26) - AD02
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change-sail-address-company-with-old-address-new-address (2016-02-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-26) - AD03
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change-account-reference-date-company-current-shortened (2016-03-17) - AA01
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capital-allotment-shares (2016-07-12) - SH01
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capital-allotment-shares (2016-09-08) - SH01
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capital-allotment-shares (2016-09-27) - SH01
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capital-allotment-shares (2016-11-18) - SH01
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capital-allotment-shares (2016-12-21) - SH01
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capital-allotment-shares (2016-03-22) - SH01
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capital-allotment-shares (2016-04-25) - SH01