Mercedes-benz Brooklands Limited

General information

Name:

Mercedes-benz Brooklands Ltd

Office Address:

Delaware Drive Tongwell MK15 8BA Milton Keynes

Number: 05124438

Incorporation date: 2004-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mercedes-benz Brooklands Limited company has been offering its services for at least twenty years, as it's been established in 2004. Started with Companies House Reg No. 05124438, Mercedes-benz Brooklands was set up as a Private Limited Company located in Delaware Drive, Milton Keynes MK15 8BA. This company switched its name two times. Until 2007 the company has been working on providing the services it specializes in under the name of Daimlerchrysler Brooklands but now the company is listed under the business name Mercedes-benz Brooklands Limited. The firm's registered with SIC code 68100 meaning Buying and selling of own real estate. Mercedes-benz Brooklands Ltd reported its latest accounts for the financial period up to 31st December 2021. The company's most recent annual confirmation statement was released on 12th May 2023.

That firm owes its well established position on the market and unending development to three directors, specifically Olivier R., Wolfgang P. and Marcus B., who have been controlling the company since 2024. Furthermore, the managing director's efforts are regularly supported by a secretary - Jonathan L., who was chosen by this firm in 2014.

  • Previous company's names
  • Mercedes-benz Brooklands Limited 2007-11-01
  • Daimlerchrysler Brooklands Limited 2004-06-24
  • Howper 497 Limited 2004-05-11

Company staff

Olivier R.

Role: Director

Appointed: 01 March 2024

Latest update: 6 April 2024

Wolfgang P.

Role: Director

Appointed: 01 September 2023

Latest update: 6 April 2024

Jonathan L.

Role: Secretary

Appointed: 25 March 2014

Latest update: 6 April 2024

Marcus B.

Role: Director

Appointed: 01 April 2011

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Mercedes-Benz Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Delaware Drive, Tongwell, MK15 8BA.

Mercedes-Benz Uk Limited
Address: Mercedes-Benz Cars Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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