Britannia Bureau Ltd
Company Profile
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SmallBritannia Bureau Ltd
07065012•Private Limited With Share Capital
Unit 4 Orwell House, Ferry Lane, Felixstowe, IP113AQ
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Incorporated
03/11/2009
Company Age
16 years
Directors
4
Employees
52
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Britannia Bureau Ltd (07065012) is a private limited with share capital incorporated on 03/11/2009 (16 years old) and registered in felixstowe, IP113AQ. The company operates under SIC code 52290 - other transportation support activities.
Formed in 2009 by two international trade experts, britannia is a solutions driven, independent business enterprise specialising in supply chain logistics and customs process improvement. the company has now grown to a team in excess of 80 dedicated people and successfully manages 5% of all uk custo...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 03/11/2009
IP113AQ
52 employees
Financial Overview
Total Assets
£8.83M
Liabilities
£1.96M
Net Assets
£6.86M
Turnover
£6.87M
Cash
£108.0K
Key Metrics
52
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Incorporation Company
Category:Incorporation
Date:03-11-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 River Barns, Langford Hall, Witham Road, Maldon, Essex, CM94ST
Unit 4, Orwell House, Ferry Lane, Felixstowe, IP113AQRegistered
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