BURBO EXTENSION HOLDING LTD

Key Data

Status

Active

Company No.

09983123

Incorporation date

02/02/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2016)

03/02/2026

Director's details changed for Mr Nikolaj Birkwald on 2026-02-02

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

02/06/2025

Director's details changed for Kathie Stephanie Van Bronckhorst on 2025-06-02

View PDF (2 pages)

27/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

12/05/2025

Termination of appointment of David Thomas Allen as a director on 2025-05-09

View PDF (1 pages)

12/05/2025

Termination of appointment of Philip Henry De Villiers as a director on 2025-05-09

View PDF (1 pages)

12/05/2025

Appointment of James Grant Robertson as a director on 2025-05-09

View PDF (2 pages)

12/05/2025

Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-09

View PDF (2 pages)

12/05/2025

Appointment of Mr Ramon Parra Esteso as a director on 2025-05-09

View PDF (2 pages)

12/05/2025

Appointment of Kathie Stephanie Van Bronckhorst as a director on 2025-05-09

View PDF (2 pages)

12/05/2025

Appointment of Stephen Lewis Harmon Packwood as a director on 2025-05-09

View PDF (2 pages)

02/05/2025

Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Termination of appointment of Ramon Parra as a director on 2025-04-30

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

23/01/2025

Director's details changed for Mr Ramon Parra on 2025-01-23

View PDF (2 pages)

23/01/2025

Director's details changed for Mr Stephen Bernard Lilley on 2025-01-23

View PDF (2 pages)

13/01/2025

Change of details for Orsted Burbo Extension Holding Ltd as a person with significant control on 2024-12-31

View PDF (2 pages)

17/09/2024

Termination of appointment of Kasper Trebbien as a director on 2024-08-27

View PDF (1 pages)

17/09/2024

Appointment of Anders Esmarch Holm as a director on 2024-08-27

View PDF (2 pages)

17/09/2024

Appointment of Mr Nikolaj Birkwald as a director on 2024-08-27

View PDF (2 pages)

16/09/2024

Termination of appointment of Nikolaj Birkwald as a director on 2024-08-27

View PDF (1 pages)

23/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

18/06/2024

Director's details changed for Mr Stephen Bernard Lilley on 2024-06-14

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

01/02/2024

Director's details changed for Mr Kasper Trebbien on 2024-02-01

View PDF (2 pages)

24/11/2023

Appointment of David Thomas Allen as a director on 2023-11-13

View PDF (2 pages)

23/11/2023

Termination of appointment of Hugh Alistair Yendole as a director on 2023-11-13

View PDF (1 pages)

23/11/2023

Termination of appointment of Philip Henry De Villiers as a director on 2023-11-13

View PDF (1 pages)

23/11/2023

Appointment of Mr Philip Henry De Villiers as a director on 2023-11-13

View PDF (2 pages)

06/11/2023

Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

06/11/2023

Change of details for Greencoat Burbo Extension Holding (Uk) Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

02/11/2023

Resolutions

View PDF (3 pages)

02/11/2023

Solvency Statement dated 13/10/23

View PDF (1 pages)

02/11/2023

Statement by Directors

View PDF (1 pages)

02/11/2023

Statement of capital on 2023-11-02

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Amanda Baghini as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

View PDF (1 pages)

01/12/2022

Termination of appointment of David Murray as a director on 2022-12-01

View PDF (1 pages)

15/09/2022

Appointment of Mr Ramon Parra as a director on 2022-09-02

View PDF (2 pages)

15/09/2022

Termination of appointment of Pablo Hernandez as a director on 2022-09-02

View PDF (1 pages)

05/09/2022

Director's details changed for Mr David Murray on 2022-08-01

View PDF (2 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

06/01/2022

Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 2019-08-06

View PDF (2 pages)

06/01/2022

Change of details for Pka Burbo Extension Holding (Uk) Limited as a person with significant control on 2021-12-14

View PDF (2 pages)

08/12/2021

Appointment of Pablo Hernandez as a director on 2021-11-30

View PDF (2 pages)

08/12/2021

Appointment of Mr Stephen Bernard Lilley as a director on 2021-11-30

View PDF (2 pages)

08/12/2021

Termination of appointment of Ulrik Pallisoe Bornoe as a director on 2021-11-30

View PDF (1 pages)

08/12/2021

Termination of appointment of Nadia D'ippolito as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Statement of capital on 2021-11-30

View PDF (3 pages)

30/11/2021

Statement by Directors

View PDF (1 pages)

30/11/2021

Solvency Statement dated 26/11/21

View PDF (1 pages)

30/11/2021

Resolutions

View PDF (4 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

25/11/2020

Appointment of Ulrik Pallisoe Bornoe as a director on 2020-11-11

View PDF (2 pages)

24/11/2020

Appointment of Nadia D'ippolito as a director on 2020-11-11

View PDF (2 pages)

24/11/2020

Termination of appointment of Nadia D'ippolito as a director on 2020-11-11

View PDF (1 pages)

24/11/2020

Termination of appointment of Ulrik Pallisoe Bornoe as a director on 2020-11-11

View PDF (1 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/09/2020

Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/04/2019

Second filing of Confirmation Statement dated 27/01/2019

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

06/02/2019

Statement by Directors

View PDF (1 pages)

06/02/2019

Statement of capital on 2019-02-06

View PDF (3 pages)

06/02/2019

Solvency Statement dated 24/01/19

View PDF (1 pages)

06/02/2019

Resolutions

View PDF (3 pages)

25/01/2019

Appointment of Nadia D'ippolito as a director on 2019-01-24

View PDF (2 pages)

25/01/2019

Appointment of Nikolaj Birkwald as a director on 2019-01-16

View PDF (2 pages)

14/01/2019

Appointment of Mr Philip Henry De Villiers as a director on 2019-01-09

View PDF (2 pages)

11/01/2019

Appointment of Mr Hugh Alistair Yendole as a director on 2019-01-09

View PDF (2 pages)

11/01/2019

Termination of appointment of Philip Henry De Villiers as a director on 2019-01-09

View PDF (1 pages)

11/01/2019

Termination of appointment of Christina Sobfeldt Jahn as a director on 2019-01-09

View PDF (1 pages)

03/10/2018

Director's details changed for Ulrik Palliso Borno on 2018-09-04

View PDF (2 pages)

28/09/2018

Appointment of Philip Henry De Villiers as a director on 2018-09-04

View PDF (2 pages)

27/09/2018

Appointment of Christina Sobfeldt Jahn as a director on 2018-09-04

View PDF (2 pages)

27/09/2018

Appointment of David Murray as a director on 2018-09-04

View PDF (2 pages)

27/09/2018

Termination of appointment of Johan Hee Lindhardt as a director on 2018-09-04

View PDF (1 pages)

27/09/2018

Termination of appointment of Hugh Alistair Yendole as a director on 2018-09-04

View PDF (1 pages)

27/09/2018

Appointment of Ulrik Palliso Borno as a director on 2018-09-04

View PDF (2 pages)

27/09/2018

Termination of appointment of Ulrik Palliso Borno as a director on 2018-09-04

View PDF (1 pages)

27/09/2018

Termination of appointment of Martin Vering Dalsager as a director on 2018-09-04

View PDF (1 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/03/2018

Appointment of Mr Ulrik Palliso Borno as a director on 2018-02-19

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (6 pages)

10/11/2017

Change of details for Dong Energy Burbo Extension Holding Ltd as a person with significant control on 2017-10-30

View PDF (2 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-04

View PDF (3 pages)

06/09/2017

Appointment of Hugh Alistair Yendole as a director on 2017-09-06

View PDF (2 pages)

06/09/2017

Termination of appointment of Benjamin John Sykes as a director on 2017-09-06

View PDF (1 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (3 pages)

18/05/2017

Statement by Directors

View PDF (1 pages)

18/05/2017

Statement of capital on 2017-05-18

View PDF (5 pages)

18/05/2017

Solvency Statement dated 16/05/17

View PDF (1 pages)

18/05/2017

Resolutions

View PDF (4 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/03/2017

Appointment of Mr. Johan Hee Lindhardt as a director on 2017-02-28

View PDF (2 pages)

06/03/2017

Termination of appointment of Gavin Rooke as a director on 2017-02-28

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

24/01/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (3 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-02

View PDF (3 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-14

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (3 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (4 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (4 pages)

17/03/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

26/02/2016

Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB

View PDF (1 pages)

26/02/2016

Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB

View PDF (1 pages)

26/02/2016

Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB

View PDF (1 pages)

17/02/2016

Appointment of Mr Martin Vering Dalsager as a director on 2016-02-10

View PDF (2 pages)

17/02/2016

Appointment of Mr Kasper Trebbien as a director on 2016-02-10

View PDF (2 pages)

17/02/2016

Registration of charge 099831230001, created on 2016-02-10

View PDF (49 pages)

02/02/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURBO EXTENSION HOLDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yendole, Hugh Alistair	Director	09/05/2025 - Present	27
Yendole, Hugh Alistair	Director	09/01/2019 - 13/11/2023	27
De Villiers, Philip Henry	Director	09/01/2019 - 13/11/2023	49
Murray, David	Director	04/09/2018 - 01/12/2022	18
Packwood, Stephen Lewis Harmon	Director	09/05/2025 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURBO EXTENSION HOLDING LTD

BURBO EXTENSION HOLDING LTD is an(a) Active company incorporated on 02/02/2016 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBO EXTENSION HOLDING LTD?

BURBO EXTENSION HOLDING LTD is currently Active. It was registered on 02/02/2016 .

Where is BURBO EXTENSION HOLDING LTD located?

BURBO EXTENSION HOLDING LTD is registered at 5 Howick Place, London SW1P 1WG.

What does BURBO EXTENSION HOLDING LTD do?

BURBO EXTENSION HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURBO EXTENSION HOLDING LTD?

The latest filing was on 03/02/2026: Director's details changed for Mr Nikolaj Birkwald on 2026-02-02.