BRITANNIA BUREAU LTD

Key Data

Status

Active

Company No.

07065012

Incorporation date

03/11/2009

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2009)

06/02/2026

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

20/01/2026

Termination of appointment of Gary Richard Harrold as a director on 2026-01-16

View PDF (1 pages)

20/01/2026

Appointment of Keiron Philip Myall as a director on 2026-01-16

View PDF (2 pages)

28/10/2025

Amended full accounts made up to 2024-12-31

View PDF (23 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

30/06/2025

Appointment of Mr Wiebe Wijnia as a director on 2025-03-01

View PDF (2 pages)

19/05/2025

Termination of appointment of Elizabeth Margaret Gildea as a director on 2025-01-10

View PDF (1 pages)

04/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

17/12/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (3 pages)

15/03/2024

Termination of appointment of Frank Robbert Weermeijer as a director on 2024-03-14

View PDF (1 pages)

15/03/2024

Appointment of Mr John Evert Wegman as a director on 2024-03-14

View PDF (2 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

14/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

07/02/2023

Registration of charge 070650120002, created on 2023-02-08

View PDF (9 pages)

30/11/2022

Cessation of Customs Support Group Uk Limited as a person with significant control on 2022-11-18

View PDF (1 pages)

30/11/2022

Notification of Mark Alan Taylor as a person with significant control on 2022-11-03

View PDF (2 pages)

30/11/2022

Notification of Jamie John Stuart as a person with significant control on 2022-11-03

View PDF (2 pages)

30/11/2022

Registered office address changed from , Unit 4 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, England to Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2022-11-30

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

30/11/2022

Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL, England to Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2022-11-30

View PDF (1 pages)

30/11/2022

Cessation of Jamie John Stuart as a person with significant control on 2022-11-18

View PDF (1 pages)

30/11/2022

Cessation of Mark Alan Taylor as a person with significant control on 2022-11-18

View PDF (1 pages)

30/11/2022

Notification of Customs Support Group Uk Limited as a person with significant control on 2022-11-18

View PDF (2 pages)

30/11/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

28/11/2022

Termination of appointment of Mark Alan Taylor as a secretary on 2022-11-18

View PDF (1 pages)

28/11/2022

Termination of appointment of Jamie John Stuart as a director on 2022-11-18

View PDF (1 pages)

28/11/2022

Termination of appointment of Mark Alan Taylor as a director on 2022-11-18

View PDF (1 pages)

28/11/2022

Appointment of Mr Frank Robbert Weermeijer as a director on 2022-11-18

View PDF (2 pages)

28/11/2022

Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL, England to Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2022-11-28

View PDF (1 pages)

28/11/2022

Appointment of Mr Gary Richard Harrold as a director on 2022-11-18

View PDF (2 pages)

28/11/2022

Appointment of Ms Elizabeth Margaret Gildea as a director on 2022-11-18

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Gary Richard Harrold on 2022-11-18

View PDF (2 pages)

28/11/2022

Cessation of Jamie John Stuart as a person with significant control on 2022-11-18

View PDF (1 pages)

28/11/2022

Cessation of Mark Alan Taylor as a person with significant control on 2022-11-18

View PDF (1 pages)

28/11/2022

Notification of Customs Support Group Uk Limited as a person with significant control on 2022-11-18

View PDF (2 pages)

28/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/11/2022

Resolutions

View PDF (3 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

28/11/2022

Change of share class name or designation

View PDF (2 pages)

20/10/2022

Satisfaction of charge 070650120001 in full

View PDF (1 pages)

15/07/2022

Registration of charge 070650120001, created on 2022-07-12

View PDF (16 pages)

24/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

05/01/2022

Change of details for Jamie John Stuart as a person with significant control on 2021-08-01

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

12/11/2021

Registered office address changed from , 199 Bishopsgate, London, EC2M 3TY, England to Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2021-11-12

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

15/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

12/07/2019

Registered office address changed from , Aspen Waite White Ltd 1 Primrose Street, London, EC2A 2EX, England to Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2019-07-12

View PDF (1 pages)

29/04/2019

Registered office address changed from , Osbourne House 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN to Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2019-04-29

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (5 pages)

16/10/2018

Secretary's details changed for Mark Alan Taylor on 2018-05-08

View PDF (1 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

06/08/2018

Director's details changed for Mark Alan Taylor on 2018-05-08

View PDF (2 pages)

14/05/2018

Secretary's details changed for Mark Taylor on 2018-05-09

View PDF (1 pages)

09/05/2018

Change of details for Mr Mark Taylor as a person with significant control on 2018-05-09

View PDF (2 pages)

09/05/2018

Director's details changed for Mark Taylor on 2018-05-09

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (5 pages)

14/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

28/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

31/10/2016

Director's details changed for Jamie John Stuart on 2016-10-12

View PDF (2 pages)

18/05/2016

Statement of capital following an allotment of shares on 2015-11-04

View PDF (3 pages)

11/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

10/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

11/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

04/09/2013

Secretary's details changed for Mark Taylor on 2013-05-30

View PDF (2 pages)

03/09/2013

Director's details changed for Mark Taylor on 2013-05-30

View PDF (2 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

13/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (3 pages)

27/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

20/05/2011

Secretary's details changed for Mark Taylor on 2011-05-19

View PDF (2 pages)

20/05/2011

Director's details changed for Mark Taylor on 2011-05-19

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

08/06/2010

Registered office address changed from , 156 Chesterfield Road, Ashford, Middlesex, TW15 3PT, United Kingdom on 2010-06-08

View PDF (1 pages)

03/11/2009

Incorporation

View PDF (43 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,293,338.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
1.69M
-
0.00
1.29M
-

2021
45
1.69M
-
0.00
1.29M
-

Employees

2021

Employees

45 - *

Net Assets(GBP)

1.69M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Mark Alan	Director	03/11/2009 - 18/11/2022	4
Stuart, Jamie John	Director	03/11/2009 - 18/11/2022	3
Wijnia, Wiebe	Director	01/03/2025 - Present	12
Gildea, Elizabeth Margaret	Director	18/11/2022 - 10/01/2025	15
Weermeijer, Frank Robbert	Director	18/11/2022 - 14/03/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITANNIA BUREAU LTD

BRITANNIA BUREAU LTD is an(a) Active company incorporated on 03/11/2009 with the registered office located at Unit 4 Orwell House, Ferry Lane, Felixstowe IP11 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA BUREAU LTD?

BRITANNIA BUREAU LTD is currently Active. It was registered on 03/11/2009 .

Where is BRITANNIA BUREAU LTD located?

BRITANNIA BUREAU LTD is registered at Unit 4 Orwell House, Ferry Lane, Felixstowe IP11 3AQ.

What does BRITANNIA BUREAU LTD do?

BRITANNIA BUREAU LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does BRITANNIA BUREAU LTD have?

BRITANNIA BUREAU LTD had 45 employees in 2021.

What is the latest filing for BRITANNIA BUREAU LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-11-03 with no updates.