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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
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
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 28 Nov 2022
Memorandum Articles
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 28 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARROLD, Gary Richard | director | May 1982 | 18 Nov 2022 |
| WEGMAN, John Evert | director | Aug 1975 | 14 Mar 2024 |
| WIJNIA, Wiebe | director | Jun 1984 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Customs Support Group Uk Limited | 18 Nov 2022 | |
| Customs Support Group Uk Limited | 18 Nov 2022 | |
| Mr Mark Alan Taylor | Aug 1965 | 03 Nov 2022 |
| Mr Jamie John Stuart | Sep 1971 | 03 Nov 2022 |
| Jamie John Stuart | Sep 1971 | 06 Apr 2016 |
| Mr Mark Alan Taylor | Aug 1965 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARROLD, Gary Richard, WEGMAN, John Evert, GILDEA, Elizabeth Margaret, WEERMEIJER, Frank Robbert are mutual persons.
HARROLD, Gary Richard, WEGMAN, John Evert, GILDEA, Elizabeth Margaret, WEERMEIJER, Frank Robbert are mutual persons.
WEGMAN, John Evert are mutual persons.
WEGMAN, John Evert, WEERMEIJER, Frank Robbert are mutual persons.
WEGMAN, John Evert, WEERMEIJER, Frank Robbert are mutual persons.
WEGMAN, John Evert, WEERMEIJER, Frank Robbert are mutual persons.
CUSTOMS SUPPORT GROUP UK LIMITED
HARROLD, Gary Richard, WEGMAN, John Evert, GILDEA, Elizabeth Margaret, WEERMEIJER, Frank Robbert are mutual persons.
CLEARING CUSTOMS UK LTD
WEGMAN, John Evert are mutual persons.
CUSTOMS SUPPORT LTD
WEGMAN, John Evert, WEERMEIJER, Frank Robbert are mutual persons.
COLD LATAM UK HOLDINGS LTD
GILDEA, Elizabeth Margaret are mutual persons.
MT & JS HOLDINGS LIMITED
TAYLOR, Mark Alan are mutual persons.
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.
Menna Overview
Here’s a quick overview of BRITANNIA BUREAU LTD 👀 — a Felixstowe based business that started in 2009.