BURBO EXTENSION LTD
Other business support service activities n.e.c.
BURBO EXTENSION LTD
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Howick Place London SW1P 1WG England
Full company profile for BURBO EXTENSION LTD (07307131), an active company based in London, England. Incorporated 7 Jul 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£28.84M
Net Assets
£476.24M
Total Liabilities
£117.93M
Turnover
£120.04M
Employees
N/A
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Burbo Extension Holding Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jun 2026 | Confirmation Statement | Confirmation statement made on 9 Jun 2026 with no updates | |
| 3 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 25 May 2026 | Officers | Termination of James Grant Robertson as director on 22 May 2026 | |
| 1 May 2026 | Officers | Termination of Ramon Parra Esteso as director on 27 Apr 2026 | |
| 1 May 2026 | Officers | Appointment of Sara Sancho Peris as director on 27 Apr 2026 |
Confirmation statement made on 9 Jun 2026 with no updates
Annual accounts made up to 31 Dec 2025
Termination of James Grant Robertson as director on 22 May 2026
Termination of Ramon Parra Esteso as director on 27 Apr 2026
Appointment of Sara Sancho Peris as director on 27 Apr 2026
Recent Activity
Latest Activity
Confirmation statement made on 9 Jun 2026 with no updates
2 days ago on 9 Jun 2026
Annual accounts made up to 31 Dec 2025
1 weeks ago on 3 Jun 2026
Termination of James Grant Robertson as director on 22 May 2026
2 weeks ago on 25 May 2026
Termination of Ramon Parra Esteso as director on 27 Apr 2026
1 months ago on 1 May 2026
Appointment of Sara Sancho Peris as director on 27 Apr 2026
1 months ago on 1 May 2026