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Britannia Bureau Ltd

Britannia Bureau Ltd is an active company incorporated on 3 November 2009 with the registered office located in Felixstowe, Suffolk. Britannia Bureau Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07065012
Private limited company
Age
15 years
Incorporated 3 November 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (18 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Orwell House
Ferry Lane
Felixstowe
IP11 3AQ
England
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ England
Telephone
01621856444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • Dutch • Lives in Netherlands • Born in Jun 1984
Director • Swiss • Lives in Switzerland • Born in Aug 1975
Director • Irish • Lives in Ireland • Born in Dec 1975
Customs Support Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ksi Portlink Limited
Mr Gary Richard Harrold, Elizabeth Margaret Gildea, and 1 more are mutual people.
Active
Customs Support Group UK Limited
Mr Gary Richard Harrold, Elizabeth Margaret Gildea, and 1 more are mutual people.
Active
Duty Management Services Limited
John Evert Wegman is a mutual person.
Active
UK Customs Solutions Ltd
John Evert Wegman is a mutual person.
Active
Clearing Customs UK Ltd
John Evert Wegman is a mutual person.
Active
Osborn Customs Services Ltd
Mr Gary Richard Harrold, Elizabeth Margaret Gildea, and 1 more are mutual people.
Dissolved
Ashford Applications Limited
John Evert Wegman is a mutual person.
Liquidation
Rusak UK Ltd
John Evert Wegman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107.99K
Decreased by £1.21M (-92%)
Turnover
£6.87M
Decreased by £170.37K (-2%)
Employees
52
Decreased by 17 (-25%)
Total Assets
£8.83M
Increased by £2.71M (+44%)
Total Liabilities
-£1.96M
Increased by £1.07M (+119%)
Net Assets
£6.86M
Increased by £1.65M (+32%)
Debt Ratio (%)
22%
Increased by 7.56% (+52%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Mr Wiebe Wijnia Appointed
8 Months Ago on 1 Mar 2025
Elizabeth Margaret Gildea Resigned
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Frank Robbert Weermeijer Resigned
1 Year 7 Months Ago on 14 Mar 2024
Mr John Evert Wegman Appointed
1 Year 7 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Wiebe Wijnia as a director on 1 March 2025
Submitted on 30 Jun 2025
Termination of appointment of Elizabeth Margaret Gildea as a director on 10 January 2025
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mr John Evert Wegman as a director on 14 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Frank Robbert Weermeijer as a director on 14 March 2024
Submitted on 15 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 14 Nov 2023
Registration of charge 070650120002, created on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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