Company Active LTD

Company profile

Burbo Extension Holding Ltd

UK company 09983123, incorporated on 2 February 2016.

Burbo Extension Holding Ltd is a UK company with status Active founded in 2016 based in London.

Company number
09983123
Incorporated
2 Feb 2016
Companies House status
Active

Company identity

Founded / incorporated
2 February 2016

Company number 09983123

Verify at Companies House
Legal name
BURBO EXTENSION HOLDING LTD
Company type
Private Limited Company
Region
London
Registered address
5 HOWICK PLACE
LONDON
UNITED KINGDOM
SW1P 1WG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 4 ultimate controllers Controls 1
1
Company Active LTD
Burbo Extension Holding Ltd
CRN 09983123
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Ultimate controller Active PLC
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Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

10 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzkwNTI0NGFkaXF6a2N4

Published 23 Jun 2026 14:26

27 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

02 Feb
2016

Incorporated

Inception

Company registered at Companies House