BURBO EXTENSION HOLDING LTD
Active - Accounts Filed
General Information
NAME
BURBO EXTENSION HOLDING LTD
COMPANY NUMBER
09983123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2016
(8 years and 10 months old)
WEBSITE
https://www.dongenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
London
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBO EXTENSION HOLDING LTD | Active - Accounts Filed | View Report |
| BURBO EXTENSION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Kasper Trebbien (920522334) has left the board |
| 19/09/2024 | New Board Member Nikolaj Birkwald (932722056) Appointed |
| 19/09/2024 | New Board Member Anders Esmarch Holm (932721924) Appointed |
Credit Risk Overview
Want to learn more about BURBO EXTENSION HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURBO EXTENSION HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBO EXTENSION HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBO EXTENSION HOLDING LTD | Active - Accounts Filed | View Report |
| BURBO EXTENSION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Kasper Trebbien (920522334) has left the board |
| 19/09/2024 | New Board Member Nikolaj Birkwald (932722056) Appointed |
| 19/09/2024 | New Board Member Anders Esmarch Holm (932721924) Appointed |
| 18/09/2024 | Nikolaj Birkwald (925464611) has left the board |
| 27/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Philip Henry De Villiers (919544540) has left the board |
| 27/11/2023 | New Board Member Philip Henry De Villiers (931628747) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 23/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | David Murray (925013551) has left the board |
| 05/12/2022 | New Board Member Amanda Baghini (930287962) Appointed |
| 19/09/2022 | Pablo Hernandez (929035237) has left the board |
| 19/09/2022 | New Board Member Ramon Parra (929632854) Appointed |
| 21/06/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 10/12/2021 | Nadia D'Ippolito (927690531) has left the board |
| 10/12/2021 | Ulrik Pallisoe Bornoe (927691428) has left the board |
| 10/12/2021 | New Board Member Pablo Hernandez (929035237) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Nadia D'Ippolito (927690531) Appointed |
| 26/11/2020 | Ulrik Pallisoe Bornoe (925085375) has left the board |
| 26/11/2020 | Nadia D'Ippolito (925408919) has left the board |
| 30/09/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Nikolaj Birkwald (925464611) Appointed |
| 05/02/2019 | New Board Member Nadia D'Ippolito (925408919) Appointed |
| 05/02/2019 | Nadia D'Ippolito (925464865) has left the board |
| 05/02/2019 | Nikolaj Birkwald (925464765) has left the board |
| 29/01/2019 | New Board Member Nikolaj Birkwald (925464765) Appointed |
| 29/01/2019 | New Board Member Nadia D'Ippolito (925464865) Appointed |
| 16/01/2019 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 15/01/2019 | Philip Henry De Villiers (925086937) has left the board |
| 15/01/2019 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 15/01/2019 | Christina Sobfeldt Jahn (925085178) has left the board |
| 04/10/2018 | New Board Member Christina Sobfeldt Jahn (925085178) Appointed |
| 04/10/2018 | Christina Sobfeldt Jahn (925085619) has left the board |
| 02/10/2018 | New Board Member Philip Henry De Villiers (925086937) Appointed |
| 01/10/2018 | New Board Member Ulrik Palliso Borno (925085375) Appointed |
| 01/10/2018 | New Board Member David Murray (925013551) Appointed |
| 01/10/2018 | New Board Member Christina Sobfeldt Jahn (925085619) Appointed |
| 01/10/2018 | Ulrik Palliso Borno (924371755) has left the board |
| 01/10/2018 | Hugh Alistair Yendole (923758699) has left the board |
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