Burbo Extension Ltd. net worth, address, company information. Free

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Burbo Extension Ltd (reg no 07307131) is a private limited company founded on 2010-07-07 in England. The company has its registered office at 5 Howick Place, London SW1P 1WG. Changed on 2016-03-10, the previous name the company utilized was Dong Energy Burbo Extension (Uk) Ltd. Burbo Extension Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Burbo Extension Ltd
Number	07307131
Date of Incorporation:	7th July 2010
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 7 directors that can be found in the above-mentioned firm, we can name: Philip D. (in the company from 13 November 2023), David A. (appointment date: 13 November 2023), Amanda B. (appointed on 01 December 2022). The Companies House indexes 1 person of significant control - Burbo Extension Holding Ltd, a corporation which can be reached at Howick Place, SW1P 1WG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Burbo Extension Holding Ltd

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09983123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH20) Statement by Directors filed on: 2nd, November 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 2nd, November 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/10/23 filed on: 2nd, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, November 2023 \| resolution	Free Download (3 pages)
(SH19) 20701112.00 GBP is the capital in company's statement on 2023/11/02 filed on: 2nd, November 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (51 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, December 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/11/21 filed on: 25th, November 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, November 2021 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 25th, November 2021 \| capital	Free Download (1 page)
(SH19) 20701192.00 GBP is the capital in company's statement on 2021/11/25 filed on: 25th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (44 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 20th, May 2019 \| accounts	Free Download (37 pages)
(CAP-SS) Solvency Statement dated 24/01/19 filed on: 25th, January 2019 \| insolvency	Free Download (1 page)
(SH19) 20701496.00 GBP is the capital in company's statement on 2019/01/25 filed on: 25th, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, January 2019 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 25th, January 2019 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 16th, August 2018 \| accounts	Free Download (30 pages)
(SH01) 20701608.00 GBP is the capital in company's statement on 2017/09/04 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(SH01) 20701508.00 GBP is the capital in company's statement on 2017/06/02 filed on: 10th, July 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 16/05/17 filed on: 18th, May 2017 \| insolvency	Free Download
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 18th, May 2017 \| resolution	Free Download
(SH20) Statement by Directors filed on: 18th, May 2017 \| capital	Free Download
(SH19) 20701408.00 GBP is the capital in company's statement on 2017/05/18 filed on: 18th, May 2017 \| capital	Free Download
(SH01) 20701500.00 GBP is the capital in company's statement on 2017/03/23 filed on: 25th, April 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, April 2017 \| accounts	Free Download (31 pages)
(SH01) 20701300.00 GBP is the capital in company's statement on 2017/01/03 filed on: 24th, January 2017 \| capital	Free Download (3 pages)
(SH01) 20701200.00 GBP is the capital in company's statement on 2016/12/02 filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(SH01) 20701100.00 GBP is the capital in company's statement on 2016/11/18 filed on: 18th, November 2016 \| capital	Free Download (3 pages)
(SH01) 20700800.00 GBP is the capital in company's statement on 2016/09/14 filed on: 27th, September 2016 \| capital	Free Download (3 pages)
(SH01) 20700500.00 GBP is the capital in company's statement on 2016/08/10 filed on: 9th, September 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/06/09 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 20700300.00 GBP is the capital in company's statement on 2016/07/12 capital
(SH01) 20700300.00 GBP is the capital in company's statement on 2016/05/26 filed on: 12th, July 2016 \| capital	Free Download
(AA) Full accounts for the period ending 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (30 pages)
(SH01) 20700180.00 GBP is the capital in company's statement on 2016/02/29 filed on: 25th, April 2016 \| capital	Free Download (4 pages)
(SH01) 20700020.00 GBP is the capital in company's statement on 2016/02/09 filed on: 10th, February 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/06/09 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 2nd, June 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/06/09 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 20700000.00 GBP is the capital in company's statement on 2013/12/09 filed on: 5th, January 2014 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/06/09 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/06/09 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 11th, April 2012 \| accounts	Free Download (16 pages)
(SH01) 2700000.00 GBP is the capital in company's statement on 2011/06/21 filed on: 4th, July 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/06/09 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(SH01) 600000.00 GBP is the capital in company's statement on 2010/07/07 filed on: 23rd, July 2010 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 20th, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, July 2010 \| incorporation	Free Download (23 pages)

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