Greencoat Burbo Extension Holding (UK) Limited company overview
Greencoat Burbo Extension Holding (UK) Limited is a private limited company registered with company number 09986233. It was incorporated on 3 Feb 2016 and its current status is active.
The registered office is at 5th Floor 20 Fenchurch Street, London, EC3M 3BY. The company has 4 active officers. It was previously called Pka Burbo Extension Holding (UK) Limited and 1 other name.
Greencoat Burbo Extension Holding (UK) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 16 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Greencoat Burbo Extension Holding (UK) Limited at a glance
10 years
Trading age
3,935 days since incorporation
4
Active officers
Ocorian, Matthew, Stephen, Sara
95
Filings on record
Latest: 8 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Greencoat Burbo Extension Holding (UK) Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Greencoat Burbo Extension Holding (UK) Limited
Based on Greencoat Burbo Extension Holding (UK) Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Greencoat Burbo Extension Holding (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Greencoat Burbo Extension Holding (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Greencoat Burbo Extension Holding (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
8 Oct 2026 · AA
Full accounts made up to 31 Dec 2025
30 Apr 2026 · AP01
Appointment of Sara Sancho Peris as a director on 28 Apr 2026
30 Apr 2026 · TM01
Termination of appointment of Ramon Parra Esteso as a director on 28 Apr 2026
10 Feb 2026 · CS01
Confirmation statement made on 2 Feb 2026 with no updates
18 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
30 Apr 2025 · CH01
Director's details changed for Mr Ramon Parra on 25 Apr 2025
30 Apr 2025 · TM01
Termination of appointment of Stephen Bernard Lilley as a director on 23 Apr 2025
28 Apr 2025 · AP01
Appointment of Mr Stephen Lewis Harmon Packwood as a director on 25 Apr 2025
4 Feb 2025 · CS01
Confirmation statement made on 2 Feb 2025 with no updates
24 Dec 2024 · CH01
Director's details changed for Mr Ramon Parra on 19 Dec 2024
24 Dec 2024 · CH01
Director's details changed for Mr Stephen Bernard Lilley on 19 Dec 2024
10 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
4 Mar 2024 · AP01
Appointment of Mr Matthew Derek George Ridley as a director on 1 Mar 2024
4 Mar 2024 · TM01
Termination of appointment of Laurence Jon Fumagalli as a director on 1 Mar 2024
2 Feb 2024 · CS01
Confirmation statement made on 2 Feb 2024 with no updates
3 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
11 May 2023 · TM01
Termination of appointment of Connie Lee as a director on 1 May 2023
22 Mar 2023 · AD01
Registered office address changed on 22 Mar 2023
22 Mar 2023 · AP04
Appoint corporate secretary company with name date
22 Mar 2023 · TM02
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 Mar 2023
Showing the latest 20 of 95 filings. See the full history on Companies House
Accounting services for Greencoat Burbo Extension Holding (UK) Limited
From tax to payroll, find accountants who look after every part of Greencoat Burbo Extension Holding (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Greencoat Burbo Extension Holding (UK) Limited
About Greencoat Burbo Extension Holding (UK) Limited
Greencoat Burbo Extension Holding (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 09986233 since 3 Feb 2016. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Greencoat Burbo Extension Holding (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Greencoat Burbo Extension Holding (UK) Limited has 95 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Greencoat Burbo Extension Holding (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Greencoat Burbo Extension Holding (UK) Limited?
Greencoat Burbo Extension Holding (UK) Limited – frequently asked questions
What is the company number of Greencoat Burbo Extension Holding (UK) Limited?
Greencoat Burbo Extension Holding (UK) Limited is registered at Companies House under company number 09986233.
When was Greencoat Burbo Extension Holding (UK) Limited incorporated?
Greencoat Burbo Extension Holding (UK) Limited was incorporated on 3 Feb 2016 as a private limited company.
Who are the directors of Greencoat Burbo Extension Holding (UK) Limited?
Current officers are Ocorian Administration (UK) Limited (corporate secretary), Matthew Derek George Ridley (director), Stephen Lewis Harmon Packwood (director) and Sara Sancho Peris (director).
What does Greencoat Burbo Extension Holding (UK) Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Greencoat Burbo Extension Holding (UK) Limited registered?
The registered office address is 5th Floor 20 Fenchurch Street, London, EC3M 3BY.
Is Greencoat Burbo Extension Holding (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 8 Oct 2026.