Kirkbi Burbo Extension Holding (UK) Limited. Head office in London. Check Director.

Kirkbi Burbo Extension Holding (UK) Limited, London

Kirkbi Burbo Extension Holding (Uk) Limited is a private limited company. Formerly, it was called Kirkbi Bangkok Holding (Uk) Limited (it was changed on 2016-02-26). Situated at 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 8 years old business was incorporated on 2016-02-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this enterprise: Anders H. (appointed on 01 September 2022), Trine B. (appointed on 01 September 2022), Thomas S. (appointed on 15 November 2017).

About
Name: Kirkbi Burbo Extension Holding (UK) Limited
Number: 09986226
Incorporation date: 2016-02-03
End of financial year: 31 December


Address:	13th Floor One Angel Court London EC2R 7HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kjeld K.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

The date for Kirkbi Burbo Extension Holding (Uk) Limited confirmation statement filing is 2024-02-16. The most recent one was submitted on 2023-02-02. The date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary individual Kjeld K. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (24 pages)
CH04	Secretary's details were changed on 2023/07/24 filed on: 26th, July 2023 \| officers	Free Download (1 page)
CH01	On 2023/07/24 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/07/24. New Address: 13th Floor One Angel Court London EC2R 7HJ. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 24th, July 2023 \| address	Free Download (1 page)
CH01	On 2023/02/02 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/01. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/01. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 6th, October 2022 \| officers	Free Download (1 page)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 6th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (24 pages)
CH01	On 2022/02/02 director's details were changed filed on: 17th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022/02/02 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022/02/02 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (23 pages)
CH01	On 2021/01/31 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2020 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2020 \| resolution	Free Download (1 page)
AP01	New director appointment on 2020/11/11. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (20 pages)
CH04	Secretary's details were changed on 2019/08/05 filed on: 8th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019/08/06 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/06 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/08/06. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 6th, August 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (18 pages)
CH01	On 2017/11/15 director's details were changed filed on: 12th, February 2018 \| officers	Free Download
CH01	On 2017/11/15 director's details were changed filed on: 12th, February 2018 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 15/11/17 filed on: 16th, November 2017 \| insolvency	Free Download (1 page)
SH19	13.00 GBP is the capital in company's statement on 2017/11/16 filed on: 16th, November 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, November 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2017 \| resolution	Free Download (1 page)
AP01	New director appointment on 2017/11/15. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/11/15 - the day director's appointment was terminated filed on: 15th, November 2017 \| officers	Free Download (1 page)
TM01	2017/11/15 - the day director's appointment was terminated filed on: 15th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/15. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (15 pages)
SH01	13.00 GBP is the capital in company's statement on 2017/05/16 filed on: 22nd, May 2017 \| capital	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on 2017/04/24 filed on: 6th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, May 2017 \| capital	Free Download (2 pages)
SH19	11.00 GBP is the capital in company's statement on 2017/05/03 filed on: 3rd, May 2017 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 24/04/17 filed on: 3rd, May 2017 \| insolvency	Free Download (2 pages)
SH01	11.00 GBP is the capital in company's statement on 2017/03/16 filed on: 26th, March 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/03/16. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
TM01	2017/01/10 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2016/11/29 filed on: 18th, January 2017 \| capital	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on 2017/01/03 filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
SH01	7.00 GBP is the capital in company's statement on 2016/10/18 filed on: 12th, November 2016 \| capital	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/10/31 filed on: 12th, November 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/10/18. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
TM01	2016/10/18 - the day director's appointment was terminated filed on: 4th, November 2016 \| officers	Free Download (1 page)
SH01	6.00 GBP is the capital in company's statement on 2016/08/30 filed on: 31st, August 2016 \| capital	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/07/20 filed on: 17th, August 2016 \| capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/25 filed on: 31st, May 2016 \| capital	Free Download (4 pages)
CERTNM	Company name changed kirkbi bangkok holding (uk) LIMITEDcertificate issued on 26/02/16 filed on: 26th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	3.00 GBP is the capital in company's statement on 2016/02/24 filed on: 26th, February 2016 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/08 filed on: 18th, February 2016 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 7th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2016 \| incorporation	Free Download (53 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/03 capital

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