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BURBO EXTENSION LTD - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 07307131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- ALLEN, David Thomas
- BAGHINI, Amanda
- LILLEY, Stephen Bernard
- PARRA, Ramon
- HOLM, Anders Esmarch
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-07
- Age Of Company 2010-07-07 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Burbo Extension Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DONG ENERGY BURBO EXTENSION (UK) LTD
- Legal Entity Identifier (LEI)
- 213800MV52QOR3TCID39
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-23
- Last Date: 2024-06-09
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BURBO EXTENSION LTD Company Description
- BURBO EXTENSION LTD is a ltd registered in United Kingdom with the Company reg no 07307131. Its current trading status is "live". It was registered 2010-07-07. It was previously called DONG ENERGY BURBO EXTENSION (UK) LTD. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 5 Howick Place .
Get BURBO EXTENSION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burbo Extension Ltd - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
- 2010-07-07
- 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.
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termination-director-company-with-name-termination-date (2024-09-17) - TM01
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appoint-person-director-company-with-name-date (2024-09-17) - AP01
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confirmation-statement-with-updates (2024-06-17) - CS01
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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resolution (2023-11-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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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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confirmation-statement-with-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
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legacy (2021-11-25) - CAP-SS
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legacy (2021-11-25) - SH20
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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confirmation-statement-with-no-updates (2020-06-21) - CS01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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accounts-with-accounts-type-full (2020-09-25) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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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 (2019-01-25) - RESOLUTIONS
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legacy (2019-01-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-25) - SH19
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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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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capital-allotment-shares (2017-04-25) - SH01
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resolution (2017-05-18) - RESOLUTIONS
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legacy (2017-05-18) - SH20
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confirmation-statement-with-updates (2017-06-22) - CS01
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capital-allotment-shares (2017-07-10) - SH01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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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-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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certificate-change-of-name-company (2016-03-10) - CERTNM
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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accounts-with-accounts-type-full (2015-06-02) - AA
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change-sail-address-company-with-new-address (2015-10-22) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-22) - AD03
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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capital-allotment-shares (2011-07-04) - SH01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-07-20) - AA01
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incorporation-company (2010-07-07) - NEWINC