GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

Q: What is the latest filing for GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?

The latest filing was on 30/04/2026: Appointment of Sara Sancho Peris as a director on 2026-04-28.

Key Data

Status

Active

Company No.

Incorporation date

03/02/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2023)

30/04/2026

Appointment of Sara Sancho Peris as a director on 2026-04-28

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/04/2025

Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23

View PDF (1 pages)

30/04/2025

Director's details changed for Mr Ramon Parra on 2025-04-25

View PDF (2 pages)

28/04/2025

Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-04-25

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

24/12/2024

Director's details changed for Mr Stephen Bernard Lilley on 2024-12-19

View PDF (2 pages)

24/12/2024

Director's details changed for Mr Ramon Parra on 2024-12-19

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

04/03/2024

Termination of appointment of Laurence Jon Fumagalli as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Appointment of Mr Matthew Derek George Ridley as a director on 2024-03-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

11/05/2023

Termination of appointment of Connie Lee as a director on 2023-05-01

View PDF (1 pages)

22/03/2023

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2023-03-16

View PDF (2 pages)

22/03/2023

Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-03-22

View PDF (1 pages)

22/03/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-03-16

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

08/03/2023

Change of details for Hoylake Wind Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED has not submitted financial statements

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Reg. date:

27/06/2000

Turnover:

No. of employees:

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Turnover:

No. of employees:

CAMPERA PROPERTIES LIMITEDBirchin Court, 20 Birchin Lane, London EC3V 9DJ

Active

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Other business support service activities n.e.c. security

Comp. code:

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77PARTNERSHIP LIMITEDC/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ

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Other business support service activities n.e.c. security

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Turnover:

No. of employees:

NAJO CAPITAL LIMITED35 35 Pebworth Road, Harrow, Middlesex HA1 3UD

Active

Category:

Other business support service activities n.e.c. security

Comp. code:

11646632

Reg. date:

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Turnover:

No. of employees:

Description

About GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is an Active company incorporated on 03/02/2016 with the registered office located at 5th Floor 20 Fenchurch Street, London EC3M 3BY. There are currently 4 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 GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is currently Active. It was registered on 03/02/2016 .

Where is GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED located?

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is registered at 5th Floor 20 Fenchurch Street, London EC3M 3BY.

What does GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED do?

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?

The latest filing was on 30/04/2026: Appointment of Sara Sancho Peris as a director on 2026-04-28.