BURBO EXTENSION LTD

active Company number 07307131

Private Limited by Shares · Incorporated on 7th Jul 2010

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SIC code: 82990
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BURBO EXTENSION LTD is a private limited by shares company based in London. It was incorporated on 7th Jul 2010 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nikolaj Birkwald	Director	27th Aug 2024	This company	Danish	View profile
Anders Holm	Director	27th Aug 2024	This company	Danish	View profile
Stephen Packwood	Director	9th May 2025		British	View profile
Sara Sancho Peris	Director	27th Apr 2026		Spanish	View profile
Kathie Van Bronckhorst	Director	9th May 2025		Dutch	View profile
Hugh Yendole	Director	9th May 2025		British	View profile
Burbo Extension Holding Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 274

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PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

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Company snapshot

Status: active
Incorporated: 7th Jul 2010
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jul 2010 Company incorporated
7th Jul 2010 Uffe Joergensen appointed as Director
7th Jul 2010 Per Pedersen appointed as Director
10th Jan 2011 Peter Gedbjerg appointed as Director
11th Nov 2011 Peter Gedbjerg resigned as Director
11th Nov 2011 Uffe Joergensen resigned as Director
11th Nov 2011 Jakob Dahlgaard Fink appointed as Director
11th Nov 2011 Christian Skakkebaek appointed as Director
11th Dec 2012 Jakob Dahlgaard Fink resigned as Director
11th Dec 2012 Christian Skakkebaek resigned as Director
15th Jul 2013 Benjamin Sykes appointed as Director
17th Oct 2015 Per Pedersen resigned as Director
17th Oct 2015 Brent Cheshire appointed as Director
17th Oct 2015 Darren Hawkes appointed as Director
9th Feb 2016 Brent Cheshire resigned as Director
9th Feb 2016 Darren Hawkes resigned as Director
9th Feb 2016 Gavin Rooke appointed as Director
10th Feb 2016 Martin Dalsager appointed as Director
10th Feb 2016 Kasper Trebbien appointed as Director
6th Apr 2016 Burbo Extension Holding Ltd appointed as Corporate PSC
28th Feb 2017 Gavin Rooke resigned as Director
28th Feb 2017 Johan Lindhardt appointed as Director
6th Sep 2017 Benjamin Sykes resigned as Director
6th Sep 2017 Hugh Yendole appointed as Director
19th Feb 2018 Ulrik Borno appointed as Director
4th Sep 2018 Ulrik Borno resigned as Director
4th Sep 2018 Martin Dalsager resigned as Director
4th Sep 2018 Johan Lindhardt resigned as Director
4th Sep 2018 Christina Jahn appointed as Director
4th Sep 2018 Ulrik Bornoe appointed as Director
4th Sep 2018 David Murray appointed as Director
4th Sep 2018 Philip De Villiers appointed as Director
4th Sep 2018 Hugh Yendole resigned as Director
9th Jan 2019 Christina Jahn resigned as Director
9th Jan 2019 Philip De Villiers resigned as Director
9th Jan 2019 Philip De Villiers appointed as Director
9th Jan 2019 Hugh Yendole appointed as Director
16th Jan 2019 Nikolaj Birkwald appointed as Director
24th Jan 2019 Nadia D'Ippolito appointed as Director
11th Nov 2020 Ulrik Bornoe resigned as Director
11th Nov 2020 Nadia D'Ippolito resigned as Director
11th Nov 2020 Ulrik Bornoe appointed as Director
11th Nov 2020 Nadia D'Ippolito appointed as Director
30th Nov 2021 Ulrik Bornoe resigned as Director
30th Nov 2021 Nadia D'Ippolito resigned as Director
30th Nov 2021 Pablo Hernandez appointed as Director
30th Nov 2021 Stephen Lilley appointed as Director
2nd Sep 2022 Pablo Hernandez resigned as Director
2nd Sep 2022 Ramon Parra appointed as Director
1st Dec 2022 David Murray resigned as Director
1st Dec 2022 Amanda Baghini appointed as Director
13th Nov 2023 Philip De Villiers resigned as Director
13th Nov 2023 Philip De Villiers appointed as Director
13th Nov 2023 David Allen appointed as Director
13th Nov 2023 Hugh Yendole resigned as Director
27th Aug 2024 Kasper Trebbien resigned as Director
27th Aug 2024 Nikolaj Birkwald resigned as Director
27th Aug 2024 Anders Holm appointed as Director
27th Aug 2024 Nikolaj Birkwald appointed as Director
30th Apr 2025 Stephen Lilley resigned as Director
30th Apr 2025 Ramon Parra resigned as Director
9th May 2025 Philip De Villiers resigned as Director
9th May 2025 Ramon Parra Esteso appointed as Director
9th May 2025 David Allen resigned as Director
9th May 2025 James Robertson appointed as Director
9th May 2025 Hugh Yendole appointed as Director
9th May 2025 Kathie Van Bronckhorst appointed as Director
9th May 2025 Stephen Packwood appointed as Director
27th Apr 2026 Ramon Parra Esteso resigned as Director
27th Apr 2026 Sara Sancho Peris appointed as Director
22nd May 2026 Amanda Baghini resigned as Director
22nd May 2026 James Robertson resigned as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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