BURBO EXTENSION LTD
- Legal registered address
- 5 Howick Place London England SW1P 1WG
Current company directors
ALLEN, David Thomas
BAGHINI, Amanda Joan
BIRKWALD, NIKOLAJ
BORNOE, Ulrik Pallisoe
D'IPPOLITO, Nadia
DE VILLIERS, Philip Henry
DE VILLIERS, Philip Henry
HERNANDEZ, Pablo
LILLEY, Stephen Bernard
MURRAY, David
PACKWOOD, Stephen Lewis Harmon
PARRA, Ramon
PARRA ESTESO, Ramon
ROBERTSON, James Grant
TREBBIEN, Kasper
VAN BRONCKHORST, Kathie Stephanie
YENDOLE, Hugh Alistair
YENDOLE, Hugh Alistair
View full details of company directors- Company number
- 07307131
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 9 June 2025
Next statement due by 23 June 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
DONG ENERGY BURBO EXTENSION (UK) LTD | 10 March 2016 |
Latest company documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
02/06/252 June 2025 New | Director's details changed for Kathie Stephanie Van Bronckhorst on 2025-06-02 |
27/05/2527 May 2025 New | Full accounts made up to 2024-12-31 |
12/05/2512 May 2025 | Appointment of Mr Ramon Parra Esteso as a director on 2025-05-09 |
12/05/2512 May 2025 | Appointment of Kathie Stephanie Van Bronckhorst as a director on 2025-05-09 |
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