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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 16 years ago.
Status
Active
Active since incorporation
Company No
07065012
Private limited company
Age
16 years
Incorporated 3 November 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 November 2024 (1 year 1 month ago)
Next confirmation dated 3 November 2025
Was due on 17 November 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 4 Orwell House
Ferry Lane
Felixstowe
IP11 3AQ
England
Address changed on 30 Nov 2022 (3 years ago)
Previous address was , Unit 4 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, England
Telephone
01621856444
Email
Available in Endole App
People
Officers
3
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
Customs Support Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ksi Portlink Limited
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Active
Customs Support Group UK Limited
Gary Richard Harrold and John Evert Wegman 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
Gary Richard Harrold and John Evert Wegman 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
Amended Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Wiebe Wijnia Appointed
10 Months Ago on 1 Mar 2025
Elizabeth Margaret Gildea Resigned
11 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Frank Robbert Weermeijer Resigned
1 Year 9 Months Ago on 14 Mar 2024
Mr John Evert Wegman Appointed
1 Year 9 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
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
Repayment History
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