Firmoscan
Active09983123Private limited companyLondon

BURBO EXTENSION HOLDING LTD

Significant control: Burbo Extension Psc Limited (25–50%), Greencoat Burbo Extension Holding (UK) Limited (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Burbo Extension Holding Ltd: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Burbo Extension Holding Ltd sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

BURBO EXTENSION HOLDING LTD is an active private limited company (company number 09983123) incorporated on 2 February 2016, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

3 active
  • Burbo Extension Psc Limited
    corporate entity, England · since 6 April 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Greencoat Burbo Extension Holding (Uk) Limited
    corporate entity, England · since 6 April 2016
    • has significant influence or control
  • Kirkbi Burbo Extension Holding (Uk) Limited
    corporate entity, England · since 6 April 2016
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 February 201610 yrs ago
First accounts due
2 November 20173282 days overdue
Confirmation statement due
16 February 2027in 111 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2 February 2016
  • Accounts past their due dateDue 2 November 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 111 days
  2. First accounts due3282 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 2 February 2016 · in Feb 2016.

09

Reminders for BURBO EXTENSION HOLDING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.