Menna Overview

Here’s a quick overview of BRITANNIA BUREAU LTD 👀 — a Felixstowe based business that started in 2009.

BRITANNIA BUREAU LTD

  • Company statusactive
  • Company No07065012
  • Age16 years 8 months Incorporated 3 November 2009
  • Officers3

Address

Unit 4 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, England

BRITANNIA BUREAU LTD is an active company incorporated on 3 November 2009 and based in Felixstowe, England. The company was registered 17 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52290 Other transportation support activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 04 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 09 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 14 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 08 Feb 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 30 Nov 2022

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Notification Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 30 Nov 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

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Capital Name Of Class Of Shares

3 Years Ago on 28 Nov 2022

enterprise
Memorandum Articles

3 Years Ago on 28 Nov 2022

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Resolution

3 Years Ago on 28 Nov 2022

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 28 Nov 2022

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Notification Of A Person With Significant Control

3 Years Ago on 28 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 28 Nov 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HARROLD, Gary Richarddirector May 198218 Nov 2022
WEGMAN, John Evertdirector Aug 197514 Mar 2024
WIJNIA, Wiebedirector Jun 198401 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Customs Support Group Uk Limited 18 Nov 2022
Customs Support Group Uk Limited 18 Nov 2022
Mr Mark Alan Taylor Aug 196503 Nov 2022
Mr Jamie John Stuart Sep 197103 Nov 2022
Jamie John Stuart Sep 197106 Apr 2016
Mr Mark Alan Taylor Aug 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.