BURBO EXTENSION HOLDING LTD
09983123 · Active · Ltd · 10 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Feb 2027 (last filed 27 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BURBO EXTENSION HOLDING LTD
09983123Active· Ltd· England Wales· 2016-02-02Incorporated 2016-02-02Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- BAGHINI, Amanda Joan· DirectorResigned 2026-05-22
- ROBERTSON, James Grant· DirectorResigned 2026-05-22
- SANCHO PERIS, Sara· DirectorAppointed 2026-04-27
- PARRA ESTESO, Ramon· DirectorResigned 2026-04-27
BIRKWALD, Nikolaj
Director
- Appointed
- 2024-08-27
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1988
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HOLM, Anders Esmarch
Director
- Appointed
- 2024-08-27
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1984
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PACKWOOD, Stephen Lewis Harmon
Director
- Appointed
- 2025-05-09
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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SANCHO PERIS, Sara
Director
- Appointed
- 2026-04-27
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1979
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VAN BRONCKHORST, Kathie Stephanie
Director
- Appointed
- 2025-05-09
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1993
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YENDOLE, Hugh Alistair
Director
- Appointed
- 2025-05-09
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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ALLEN, David Thomas
Director
- Appointed
- 2023-11-13
- Resigned
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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BAGHINI, Amanda Joan
Director
- Appointed
- 2022-12-01
- Resigned
- 2026-05-22
- Nationality
- British
- Residence
- England
- Born
- 01/1990
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BIRKWALD, Nikolaj
Director
- Appointed
- 2019-01-16
- Resigned
- 2024-08-27
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1988
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BORNO, Ulrik Palliso
Director
- Appointed
- 2018-02-19
- Resigned
- 2018-09-04
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1981
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BORNOE, Ulrik Pallisoe
Director
- Appointed
- 2020-11-11
- Resigned
- 2021-11-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1981
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BORNOE, Ulrik Pallisoe
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-11-11
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1981
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D'IPPOLITO, Nadia
Director
- Appointed
- 2020-11-11
- Resigned
- 2021-11-30
- Nationality
- Italian
- Residence
- Denmark
- Born
- 02/1988
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D'IPPOLITO, Nadia
Director
- Appointed
- 2019-01-24
- Resigned
- 2020-11-11
- Nationality
- Italian
- Residence
- Denmark
- Born
- 02/1988
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DALSAGER, Martin Vering
Director
- Appointed
- 2016-02-10
- Resigned
- 2018-09-04
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1980
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DE VILLIERS, Philip Henry
Director
- Appointed
- 2023-11-13
- Resigned
- 2025-05-09
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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DE VILLIERS, Philip Henry
Director
- Appointed
- 2019-01-09
- Resigned
- 2023-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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DE VILLIERS, Philip Henry
Director
- Appointed
- 2018-09-04
- Resigned
- 2019-01-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1975
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HERNANDEZ, Pablo
Director
- Appointed
- 2021-11-30
- Resigned
- 2022-09-02
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1985
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JAHN, Christina Sobfeldt
Director
- Appointed
- 2018-09-04
- Resigned
- 2019-01-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1980
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LILLEY, Stephen Bernard
Director
- Appointed
- 2021-11-30
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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LINDHARDT, Johan Hee
Director
- Appointed
- 2017-02-28
- Resigned
- 2018-09-04
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1977
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MURRAY, David
Director
- Appointed
- 2018-09-04
- Resigned
- 2022-12-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1983
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PARRA, Ramon
Director
- Appointed
- 2022-09-02
- Resigned
- 2025-04-30
- Nationality
- Spanish
- Residence
- England
- Born
- 02/1978
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PARRA ESTESO, Ramon
Director
- Appointed
- 2025-05-09
- Resigned
- 2026-04-27
- Nationality
- British,Spanish
- Residence
- England
- Born
- 02/1978
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ROBERTSON, James Grant
Director
- Appointed
- 2025-05-09
- Resigned
- 2026-05-22
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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ROOKE, Gavin
Director
- Appointed
- 2016-02-02
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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SYKES, Benjamin John
Director
- Appointed
- 2016-02-02
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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TREBBIEN, Kasper
Director
- Appointed
- 2016-02-10
- Resigned
- 2024-08-27
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1979
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YENDOLE, Hugh Alistair
Director
- Appointed
- 2019-01-09
- Resigned
- 2023-11-13
- Nationality
- British
- Residence
- England
- Born
- 02/1968
See every company they're a director of →
YENDOLE, Hugh Alistair
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-09-04
- Nationality
- British
- Residence
- England
- Born
- 02/1968
See every company they're a director of →