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BURBO EXTENSION HOLDING LTD

BURBO EXTENSION HOLDING LTD is an active private limited company, incorporated on 2 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BURBO EXTENSION HOLDING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09983123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HOWICK PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 1WG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date02/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BURBO EXTENSION HOLDING LTD

Directors

(The company's officers)
DAVID THOMAS ALLEN
(~42 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023
AMANDA BAGHINI
(~34 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2022
NIKOLAJ BIRKWALD
(~35 year old Danish national)
C/O KIRKBI A/S, 2 KOLDINGVEJ, 7190 BILLUND, DENMARK
  • Current Director
  • Gives occupation as ALTERNATE DIRECTOR OF KASPER TREBBIEN
  • Usually resident in DENMARK
Appointed on 16/01/2019
MR PHILIP HENRY DE VILLIERS
(~48 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023
MR STEPHEN BERNARD LILLEY
(~56 year old British national)
GREENCOAT CAPITAL LLP, 4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 30/11/2021
MR RAMON PARRA
(~46 year old Spanish national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2022
MR KASPER TREBBIEN
(~45 year old Danish national)
KIRKBI A/S KOLDINGVEG 2, BILLUND, DK-7190, DENMARK
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in DENMARK
Appointed on 10/02/2016

Connections

(Shared officers)
  • DAVID THOMAS ALLEN
  • MR PHILIP HENRY DE VILLIERS
BIN MOUNTAIN WINDFARM (N.I.) LIMITED
  • MR RAMON PARRA
BROCKAGHBOY WINDFARM LTD
  • MR RAMON PARRA
  • DAVID THOMAS ALLEN
  • AMANDA BAGHINI
  • NIKOLAJ BIRKWALD
  • MR PHILIP HENRY DE VILLIERS
  • MR STEPHEN BERNARD LILLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURBO EXTENSION HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, SW1P 1WG.

Map of BURBO EXTENSION HOLDING LTD at local scale
Map of BURBO EXTENSION HOLDING LTD at local scale
Map of BURBO EXTENSION HOLDING LTD at district scale
Map of BURBO EXTENSION HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1WG

Other companies with registered offices in SW1P 1WG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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