Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Kirkbi Burbo Extension Holding (UK) Limited
- Incorporated
- 3 February 2016 (10 years)
- Previously known as
- Kirkbi Bangkok Holding (UK) Limited (until 26 February 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Trine BogelundAnders Esmarch Holm
- Owned by
- Thomas Kirk KristiansenAgnete Kirk Kristiansen
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Bogelund, Trine
Director · Appointed 1 September 2022
Danish
Born April 1980 (46)
Holm, Anders Esmarch
Director · Appointed 1 September 2022
Danish
Born April 1984 (42)
Corporate Secretary · Appointed 3 February 2016
Officer history (8 former)
30 September 2026
Resigned Bech Trebbien, Kasper as Director
28 February 2025
Resigned Schleicher, Thomas Lau as Director
1 September 2022
Resigned Birkwald, Nikolaj as Director
1 September 2022
Appointed Bogelund, Trine as Director
1 September 2022
1 September 2022
Appointed Holm, Anders Esmarch as Director
11 November 2020
Appointed Birkwald, Nikolaj as Director
15 November 2017
15 November 2017
15 November 2017
Appointed Schleicher, Thomas Lau as Director
15 November 2017
16 March 2017
10 January 2017
18 October 2016
18 October 2016
3 February 2016
3 February 2016
3 February 2016
Appointed Bech Trebbien, Kasper as Director
3 February 2016
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Jakob Krogsoe
Individual · Notified 12 May 2026
Has significant influence or control
Danish
Born January 1972 (54)
Niels Bjorn Christiansen
Individual · Notified 23 May 2025
Has significant influence or control
Danish
Born April 1966 (60)
Thomas Kirk Kristiansen
Individual · Notified 29 December 2023
Owns 25–50% of shares
Danish
Born February 1979 (47)
Agnete Kirk Kristiansen
Individual · Notified 29 December 2023
Owns 25–50% of shares
Danish
Born May 1983 (43)
Soren Thorup Sorensen
Individual · Notified 29 December 2023
Has significant influence or control
Danish
Born September 1965 (61)
Former controllers (3)
12 May 2026
Ceased Hans Severin Hansen — Has significant influence or control
23 May 2025
Ceased Michael Mogens Halbye — Has significant influence or control
29 December 2023
Ceased Kjeld Kirk Kristiansen — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kirkbi Burbo Extension Holding (UK) Limited This company
Burbo Extension Holding Ltd Has significant influence or control
Burbo Extension Ltd Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Cessation of a person with significant control |
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