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BRITANNIA BUREAU LTD - Unit 4 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, United Kingdom
Company Information
- Company registration number
- 07065012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Orwell House
- Ferry Lane
- Felixstowe
- IP11 3AQ
- England Unit 4 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, England UK
Management
- Managing Directors
- GILDEA, Elizabeth Margaret
- HARROLD, Gary Richard
- WEERMEIJER, Frank Robbert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-03
- Age Of Company 2009-11-03 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Jamie John Stuart
- Mr Mark Taylor
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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BRITANNIA BUREAU LTD Company Description
- BRITANNIA BUREAU LTD is a ltd registered in United Kingdom with the Company reg no 07065012. Its current trading status is "live". It was registered 2009-11-03. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-03.It can be contacted at Unit 4 Orwell House .
Get BRITANNIA BUREAU LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Bureau Ltd - Unit 4 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, United Kingdom
- 2009-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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change-to-a-person-with-significant-control (2022-01-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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termination-secretary-company-with-name-termination-date (2022-11-28) - TM02
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01
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cessation-of-a-person-with-significant-control (2022-11-28) - PSC07
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change-person-director-company-with-change-date (2022-11-28) - CH01
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capital-variation-of-rights-attached-to-shares (2022-11-28) - SH10
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notification-of-a-person-with-significant-control (2022-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01
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notification-of-a-person-with-significant-control (2022-11-28) - PSC02
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notification-of-a-person-with-significant-control (2022-11-30) - PSC01
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confirmation-statement-with-updates (2022-11-30) - CS01
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capital-name-of-class-of-shares (2022-11-28) - SH08
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memorandum-articles (2022-11-28) - MA
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resolution (2022-11-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-11-30) - AA01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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change-person-secretary-company-with-change-date (2018-10-16) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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change-person-director-company-with-change-date (2018-08-06) - CH01
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change-person-secretary-company-with-change-date (2018-05-14) - CH03
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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change-person-director-company-with-change-date (2018-05-09) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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capital-allotment-shares (2016-05-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
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change-person-director-company-with-change-date (2013-09-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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change-person-secretary-company-with-change-date (2011-05-20) - CH03
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change-person-director-company-with-change-date (2011-05-20) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-11-03) - NEWINC