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- BURBO EXTENSION HOLDING LTD
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 3 months old)
WEBSITE
https://www.dongenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Board Member Philip Henry De Villiers (919544540) Appointed |
Date: 28/11/2023 | Event: New Board Member David Thomas Allen (931631400) 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2016 - Present (8 years and 2 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/01/2019 - Present (5 years and 3 months) Born in Jun 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/11/2021 - Present (2 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 8 |
View Report |
02/09/2022 - Present (1 years and 8 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
01/12/2022 - Present (1 years and 5 months) Born in Jan 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 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 |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Board Member Philip Henry De Villiers (919544540) Appointed |
Date: 28/11/2023 | Event: New Board Member David Thomas Allen (931631400) Appointed |
Date: 27/11/2023 | Event: Philip Henry De Villiers (919544540) has left the board |
Date: 27/11/2023 | Event: Hugh Alistair Yendole (923758699) has left the board |
Date: 27/11/2023 | Event: New Board Member Philip Henry De Villiers (931628747) Appointed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: David Murray (925013551) has left the board |
Date: 05/12/2022 | Event: New Board Member Amanda Baghini (930287962) Appointed |
Date: 19/09/2022 | Event: New Board Member Ramon Parra (929632854) Appointed |
Date: 19/09/2022 | Event: Pablo Hernandez (929035237) has left the board |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Board Member Stephen Bernard Lilley (927707417) Appointed |
Date: 10/12/2021 | Event: New Board Member Pablo Hernandez (929035237) Appointed |
Date: 10/12/2021 | Event: Ulrik Pallisoe Bornoe (927691428) has left the board |
Date: 10/12/2021 | Event: Nadia D'Ippolito (927690531) has left the board |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Board Member Nadia D'Ippolito (927690531) Appointed |
Date: 26/11/2020 | Event: Ulrik Pallisoe Bornoe (925085375) has left the board |
Date: 26/11/2020 | Event: Nadia D'Ippolito (925408919) has left the board |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Board Member Nadia D'Ippolito (925408919) Appointed |
Date: 05/02/2019 | Event: New Board Member Nikolaj Birkwald (925464611) Appointed |
Date: 05/02/2019 | Event: Nikolaj Birkwald (925464765) has left the board |
Date: 05/02/2019 | Event: Nadia D'Ippolito (925464865) has left the board |
Date: 29/01/2019 | Event: New Board Member Nikolaj Birkwald (925464765) Appointed |
Date: 29/01/2019 | Event: New Board Member Nadia D'Ippolito (925464865) Appointed |
Date: 16/01/2019 | Event: New Board Member Philip Henry De Villiers (919544540) Appointed |
Date: 15/01/2019 | Event: Christina Sobfeldt Jahn (925085178) has left the board |
Date: 15/01/2019 | Event: New Board Member Hugh Alistair Yendole (923758699) Appointed |
Date: 15/01/2019 | Event: Philip Henry De Villiers (925086937) has left the board |
Date: 04/10/2018 | Event: New Board Member Christina Sobfeldt Jahn (925085178) Appointed |
Date: 04/10/2018 | Event: Christina Sobfeldt Jahn (925085619) has left the board |
Date: 02/10/2018 | Event: New Board Member Philip Henry De Villiers (925086937) Appointed |
Date: 01/10/2018 | Event: Ulrik Palliso Borno (924371755) has left the board |
Date: 01/10/2018 | Event: New Board Member Christina Sobfeldt Jahn (925085619) Appointed |
Date: 01/10/2018 | Event: New Board Member Ulrik Palliso Borno (925085375) Appointed |
Date: 01/10/2018 | Event: New Board Member David Murray (925013551) Appointed |
Date: 01/10/2018 | Event: Hugh Alistair Yendole (923758699) has left the board |
Date: 01/10/2018 | Event: Martin Vering Dalsager (920522375) has left the board |
Date: 01/10/2018 | Event: Johan Hee Lindhardt (922616052) has left the board |
Date: 22/08/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Board Member Ulrik Palliso Borno (924371755) Appointed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
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