OpenRegistry
Companies House/Felixstowe/Company profile

BRITANNIA BUREAU LTD

Active
07065012·incorporated 2009-11-03

BRITANNIA BUREAU LTD is an active UK private limited company, incorporated on 3 November 2009 at Companies House (number 07065012; OpenRegistry canonical ID GB-07065012-britannia-bureau-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,339 active companies registered in Felixstowe (postcode IP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-03
Registered Address
UNIT 4 ORWELL HOUSE, FERRY LANE, FELIXSTOWE, IP11 3AQ, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRITANNIA BUREAU LTD has 1 person with significant control on file:

  • Customs Support Group Uk Limited (England reg. 13614174). Notified 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Jamie John Stuart born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Alan Taylor born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Customs Support Group Uk Limited (England reg. 13614174). Notified 2022-11-18. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Alan Taylor born 1965 resident in England, British national. Notified 2022-11-03. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie John Stuart born 1971 resident in England, British national. Notified 2022-11-03. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Felixstowe: