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MERCEDES-BENZ BROOKLANDS LIMITED - Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05124438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delaware Drive
- Tongwell
- Milton Keynes
- Buckinghamshire
- MK15 8BA Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA UK
Management
- Managing Directors
- BREITSCHWERDT, Marcus Werner
- HENN, Harald, Dr
- SAVAGE, Gary Mark
- Company secretaries
- LIPMAN, Jonathan Philip Reuben
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-11
- Age Of Company 2004-05-11 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mercedes-Benz Cars Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAIMLERCHRYSLER BROOKLANDS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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MERCEDES-BENZ BROOKLANDS LIMITED Company Description
- MERCEDES-BENZ BROOKLANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05124438. Its current trading status is "live". It was registered 2004-05-11. It was previously called DAIMLERCHRYSLER BROOKLANDS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Delaware Drive .
Get MERCEDES-BENZ BROOKLANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercedes-Benz Brooklands Limited - Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
- 2004-05-11
- 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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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-full (2022-11-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-01-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-10) - PSC05
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accounts-with-accounts-type-full (2017-10-12) - AA
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change-account-reference-date-company-previous-shortened (2017-05-17) - AA01
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confirmation-statement-with-updates (2017-05-16) - CS01
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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confirmation-statement-with-updates (2016-08-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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miscellaneous (2015-06-05) - MISC
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accounts-with-accounts-type-full (2015-07-29) - AA
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accounts-amended-with-accounts-type-full (2015-10-15) - AAMD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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appoint-person-director-company-with-name (2014-03-26) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
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termination-secretary-company-with-name (2013-09-12) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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appoint-person-director-company-with-name (2012-11-14) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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accounts-with-accounts-type-full (2011-02-17) - AA
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termination-director-company-with-name (2011-04-14) - TM01
keyboard_arrow_right 2010
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resolution (2010-08-16) - RESOLUTIONS
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statement-of-companys-objects (2010-08-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-full (2010-01-29) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-15) - AA
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288c
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legacy (2007-01-04) - 288c
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-02-19) - 288c
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certificate-change-of-name-company (2007-11-01) - CERTNM
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memorandum-articles (2007-11-07) - MEM/ARTS
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legacy (2007-06-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-02-13) - 288b
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legacy (2006-02-08) - 288a
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legacy (2006-02-13) - 288a
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-06-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-27) - 225
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legacy (2005-07-18) - 288b
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-05-11) - NEWINC
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legacy (2004-06-14) - 288a
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legacy (2004-06-07) - 288b
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legacy (2004-06-15) - 225
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legacy (2004-06-07) - 288a
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certificate-change-of-name-company (2004-06-24) - CERTNM
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legacy (2004-07-19) - 288a
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legacy (2004-10-28) - 288c
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legacy (2004-06-15) - 287