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Mercedes-Benz Brooklands Limited

Mercedes-Benz Brooklands Limited is an active company incorporated on 11 May 2004 with the registered office located in Milton Keynes, Buckinghamshire. Mercedes-Benz Brooklands Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05124438
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8BA
Same address for the past 21 years
Telephone
01908245000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1974
Director • German • Lives in UK • Born in Mar 1972
Director • German • Lives in UK • Born in Nov 1961
Mercedes-Benz UK Limited
PSC
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Mutual Companies
Mercedes-Benz UK Limited
Marcus Werner Breitschwerdt and Wolfgang Pipperger are mutual people.
Active
Mercedes-Benz Retail Group UK Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz Holdings UK Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz UK Trustees Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz UK Share Trustee Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz Parts Logistics UK Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz Vans UK Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz Motorsport Limited
Wolfgang Pipperger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£919K
Increased by £568K (+162%)
Employees
Unreported
Same as previous period
Total Assets
£15.97M
Increased by £1.37M (+9%)
Total Liabilities
-£16.05M
Increased by £1.37M (+9%)
Net Assets
-£72K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Gary Mark Savage Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Olivier Henri, Georges Reppert Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Harald Henn Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Wolfgang Pipperger Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mercedes-Benz Cars Uk Limited (PSC) Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 15 May 2024
Termination of appointment of Gary Mark Savage as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Olivier Henri, Georges Reppert as a director on 1 March 2024
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 1 Feb 2024
Termination of appointment of Harald Henn as a director on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023
Submitted on 1 Sep 2023
Change of details for Mercedes-Benz Cars Uk Limited as a person with significant control on 4 July 2023
Submitted on 16 Aug 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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