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BURBO EXTENSION LTD

Active
07307131·incorporated 2010-07-07

BURBO EXTENSION LTD is an active UK private limited company, incorporated on 7 July 2010 at Companies House (number 07307131; OpenRegistry canonical ID GB-07307131-burbo-extension-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-07
Registered Address
5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURBO EXTENSION LTD has 1 person with significant control on file:

  • Burbo Extension Holding Ltd (England reg. 09983123). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BURBO EXTENSION LTD has previously traded as:

  • DONG ENERGY BURBO EXTENSION (UK) LTD (until 2016-03-10)

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