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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.
Watch Company
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 2025
(3 months ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(9 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Britannia Bureau Ltd
Contact
Update Details
Address
Unit 4 Orwell House
Ferry Lane
Felixstowe
IP11 3AQ
England
Address changed on
30 Nov 2022
(3 years ago)
Previous address was
, 8 Devonshire Square, London, EC2M 4PL, England
Companies in IP11 3AQ
Telephone
01621856444
Email
Available in Endole App
Website
Britanniabureau.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Wiebe Wijnia
Director • Dutch • Lives in Netherlands • Born in Jun 1984
John Evert Wegman
Director • Swiss • Lives in Switzerland • Born in Aug 1975
Keiron Philip Myall
Director • British • Lives in UK • Born in Jul 1969
Customs Support Group UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duty Management Services Limited
John Evert Wegman and Keiron Philip Myall are mutual people.
Active
Ksi Portlink Limited
John Evert Wegman and Keiron Philip Myall are mutual people.
Active
UK Customs Solutions Ltd
John Evert Wegman and Keiron Philip Myall are mutual people.
Active
Customs Support Group UK Limited
John Evert Wegman and Keiron Philip Myall are mutual people.
Active
Clearing Customs UK Ltd
John Evert Wegman and Keiron Philip Myall are mutual people.
Active
Ashford Applications Limited
John Evert Wegman is a mutual person.
Liquidation
Osborn Customs Services Ltd
John Evert Wegman is a mutual person.
Dissolved
Rusak UK Ltd
John Evert Wegman is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Feb 2026
Keiron Philip Myall Appointed
27 Days Ago on 16 Jan 2026
Gary Richard Harrold Resigned
27 Days Ago on 16 Jan 2026
Amended Full Accounts Submitted
3 Months Ago on 28 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Mr Wiebe Wijnia Appointed
11 Months Ago on 1 Mar 2025
Elizabeth Margaret Gildea Resigned
1 Year 1 Month Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Frank Robbert Weermeijer Resigned
1 Year 11 Months Ago on 14 Mar 2024
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Get Credit Report
Discover Britannia Bureau Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 6 Feb 2026
Appointment of Keiron Philip Myall as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Gary Richard Harrold as a director on 16 January 2026
Submitted on 20 Jan 2026
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
Termination of appointment of Frank Robbert Weermeijer as a director on 14 March 2024
Submitted on 15 Mar 2024
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Repayment History
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