BURBO EXTENSION HOLDING LTD

Company number 09983123 ·

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Overview

Company type
Private Limited Company
Incorporated
2016-02-02
Registered office
5 Howick Place, London, United Kingdom, SW1P 1WG
Postcode
SW1P 1WG
Capital
20 GBP
Accounts category
Group

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-27
Next due by
2027-02-10
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 9 current · 15 resigned

Appointed 2026-04-27
Appointed 2025-05-09
Appointed 2025-05-09
Appointed 2025-05-09
Appointed 2024-08-27

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BURBO EXTENSION PSC LIMITED — since 2016-04-06

Controlled by KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED — since 2016-04-06

Controlled by GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the ORSTED WIND POWER A/S group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Among its peers

Among the oldest 25%

of 3,373 similar companies in SW, trading since 2016

203 companies are registered at this postcode →

The class of 2016

59%

of the 4,694 companies in this sector incorporated in 2016 are still active today; 38% have since been dissolved.

A fact about the year, not a forecast for this company.