Mercedes-Benz Brooklands Limited

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Mercedes-benz Brooklands Limited

05124438•Private Limited With Share Capital

Delaware Drive, Tongwell, Milton Keynes, MK158BA
WebsiteEmail01908245000

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Incorporated

11/05/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mercedes-benz Brooklands Limited (05124438) is a private limited with share capital incorporated on 11/05/2004 (22 years old) and registered in milton keynes, MK158BA. The company operates under SIC code 68100 - buying and selling of own real estate.

Mercedes-benz brooklands stock an extensive range of new and approved used vehicles offering you a great choice for both your personal and business needs.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 11/05/2004
MK158BA

Financial Overview

Total Assets

£10.64M

Liabilities

£15.50M

Net Assets

£-4.86M

Turnover

£1.21M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
marcus werner breitschwerdt
director
W
wolfgang pipperger
director
O
olivier henri, georges reppert
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Miscellaneous
Category:Miscellaneous
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Resolution
Category:Resolution
Date:16-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Memorandum Articles
Category:Incorporation
Date:07-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:19-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2004
Legacy
Category:Address
Date:15-06-2004
Legacy
Category:Accounts
Date:15-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024

Trading Addresses

Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK158BA

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Contact

01908245000
customerservice@mercedes-benzcarinsurance.co.uk
mercedes-benzcarinsurance.co.uk
Delaware Drive, Tongwell, Milton Keynes, MK158BA