Mercedes-Benz Brooklands Limited

Active05124438 Private limited company
Incorporated
11 May 2004 (22 years)
Previously known as
Daimlerchrysler Brooklands Limited (until 1 November 2007)
Howper 497 Limited (until 24 June 2004)
Industry
Buying and selling of own real estate (68100)
Directors
Olivier Henri Reppert
Owned by
Mercedes-Benz UK Limited
Accounts type
Full
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Reppert, Olivier Henri, Georges
Director · Appointed 1 March 2024
French
Born December 1974 (51)
Lipman, Jonathan Philip Reuben
Secretary · Appointed 25 March 2014
Director · Appointed 1 April 2011
German
Born November 1961
Officer history (16 former)
31 October 2026
Resigned Pipperger, Wolfgang as Director
31 March 2024
Resigned Savage, Gary Mark as Director
1 March 2024
Appointed Reppert, Olivier Henri, Georges as Director
30 November 2023
Resigned Henn, Harald, Dr as Director
1 September 2023
Appointed Pipperger, Wolfgang as Director
1 December 2018
Appointed Henn, Harald, Dr as Director
30 November 2018
Resigned Hutani, Tina as Director
1 January 2017
Appointed Hutani, Tina as Director
31 December 2016
Resigned End, Matthias as Director
26 August 2016
Appointed Savage, Gary Mark as Director
31 July 2014
Resigned Whittington, Michael Kevin as Director
25 March 2014
Appointed Lipman, Jonathan Philip Reuben as Secretary
25 March 2014
Appointed End, Matthias as Director
31 January 2014
Resigned Williamson, Andrew Miles as Director
30 August 2013
Resigned Larkins, Iain Paul as Secretary
21 December 2012
Resigned Williamson, David Neil as Director
12 November 2012
Appointed Whittington, Michael Kevin as Director
1 April 2011
Appointed Breitschwerdt, Marcus Werner as Director
31 March 2011
Resigned Steffen, Wilfried as Director
1 November 2006
Appointed Williamson, Andrew Miles as Director
30 September 2006
Resigned Smart, Frederick Bryan as Director
1 February 2006
Resigned Evans, Chrissi Roberta as Secretary
1 February 2006
Appointed Larkins, Iain Paul as Secretary
1 January 2006
Appointed Williamson, David Neil as Director
31 December 2005
Resigned Ramsay, Ewan Alexander Lindsay as Director
6 July 2005
Resigned Brady, Geoff as Director
9 July 2004
Appointed Ramsay, Ewan Alexander Lindsay as Director
27 May 2004
Appointed Evans, Chrissi Roberta as Secretary
27 May 2004
Appointed Smart, Frederick Bryan as Director
27 May 2004
Appointed Brady, Geoff as Director
27 May 2004
Appointed Steffen, Wilfried as Director
27 May 2004
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
27 May 2004
Resigned Hp Directors Limited as Corporate Nominee Director
11 May 2004
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
11 May 2004
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mercedes-Benz UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates28 April 20263
24 April 2026Confirmation statement with updates23 April 20264
4 December 2025Full accounts31 December 202419
12 May 2025Confirmation statement with no updates12 May 20253
Show all recent filings

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