BURBO EXTENSION HOLDING LTD
- Legal registered address
- 5 Howick Place London United Kingdom SW1P 1WG
Current company directors
ALLEN, David Thomas
BAGHINI, Amanda Joan
BORNOE, Ulrik Pallisoe
D'IPPOLITO, Nadia
DALSAGER, MARTIN VERING
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
ROOKE, GAVIN
SYKES, Benjamin John
TREBBIEN, Kasper
VAN BRONCKHORST, Kathie Stephanie
YENDOLE, Hugh Alistair
YENDOLE, Hugh Alistair
YENDOLE, Hugh Alistair
View full details of company directors- Company number
- 09983123
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 27 January 2025
Next statement due by 10 February 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
Date | Description |
---|---|
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 | Group of companies' accounts made up to 2024-12-31 |
12/05/2512 May 2025 | Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-09 |
12/05/2512 May 2025 | Appointment of James Grant Robertson as a director on 2025-05-09 |
12/05/2512 May 2025 | Appointment of Stephen Lewis Harmon Packwood as a director on 2025-05-09 |
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