MERCEDES-BENZ BROOKLANDS LIMITED
Active - Accounts Filed
General Information
NAME
MERCEDES-BENZ BROOKLANDS LIMITED
COMPANY NUMBER
05124438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/05/2004
(20 years and 7 months old)
WEBSITE
http://mercedes-benz.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/06/2004
01/11/2007
DAIMLERCHRYSLER BROOKLANDS LIMITED
View all previous names
BUCKINGHAMSHIRE
MK15 8BA
Telephone: 01908245000
TPS: Yes
Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8BA
Telephone: 245000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCEDES-BENZ RETAIL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| MERCEDES-BENZ BROOKLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Gary Mark Savage (913186043) has left the board |
| 08/03/2024 | New Board Member Olivier Henri, Georges Reppert (932021450) Appointed |
Credit Risk Overview
Want to learn more about MERCEDES-BENZ BROOKLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCEDES-BENZ BROOKLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCEDES-BENZ BROOKLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 673 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Gary Mark Savage (913186043) has left the board |
| 08/03/2024 | New Board Member Olivier Henri, Georges Reppert (932021450) Appointed |
| 06/02/2024 | New Accounts filed |
| 05/12/2023 | Harald Henn (925313734) has left the board |
| 05/09/2023 | New Board Member Wolfgang Pipperger (931302868) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | Tina Hutani (922189543) has left the board |
| 06/12/2018 | New Board Member Harald Henn (925313734) Appointed |
| 04/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Tina Hutani (922189543) Appointed |
| 05/01/2017 | Matthias End (918483007) has left the board |
| 19/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Gary Mark Savage (913186043) Appointed |
| 24/08/2016 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 15/09/2014 | Michael Kevin Whittington (917363414) has left the board |
| 10/06/2014 | New Annual Return filed |
| 28/03/2014 | New Board Member Matthias End (918483007) Appointed |
| 28/03/2014 | New Company Secretary Jonathan Philip Reuben Lipman (918628784) Appointed |
| 07/02/2014 | Andrew Miles Williamson (911756585) has left the board |
| 16/09/2013 | Iain Paul Larkins (909612624) has left the board |
| 10/08/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 11/01/2013 | David Neil Williamson (911057601) has left the board |
| 16/11/2012 | New Board Member Michael Kevin Whittington (917363414) Appointed |
| 10/10/2012 | New Accounts filed |
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