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MERCEDES-BENZ GRAND PRIX LTD - Operations Centre, Brackley, Northamptonshire, NN13 7BD, United Kingdom
Company Information
- Company registration number
- 00787446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Operations Centre
- Brackley
- Northamptonshire
- NN13 7BD Operations Centre, Brackley, Northamptonshire, NN13 7BD UK
Management
- Managing Directors
- BERGER, Rene
- WOLFF, Toto
- SCHÄFER, Markus
- CURRIE, Andrew Christopher
- GINNS, Jonathan Frank
- SCHIEBE, Michael
- Company secretaries
- DONAGHY, Carrie
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-01-09
- Age Of Company 1964-01-09 60 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- Mr Toto Wolff
- -
- Ineos Industries Holdings Limited
- Mercedes-Benz Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAWN GP LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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MERCEDES-BENZ GRAND PRIX LTD Company Description
- MERCEDES-BENZ GRAND PRIX LTD is a ltd registered in United Kingdom with the Company reg no 00787446. Its current trading status is "live". It was registered 1964-01-09. It was previously called BRAWN GP LIMITED. It has declared SIC or NACE codes as "93199". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Operations Centre .
Get MERCEDES-BENZ GRAND PRIX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercedes-Benz Grand Prix Ltd - Operations Centre, Brackley, Northamptonshire, NN13 7BD, United Kingdom
- 1964-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-13) - AA
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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change-person-director-company-with-change-date (2024-01-02) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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accounts-with-accounts-type-group (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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change-person-director-company-with-change-date (2023-06-15) - CH01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-17) - SH08
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capital-alter-shares-consolidation-subdivision (2022-01-17) - SH02
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capital-variation-of-rights-attached-to-shares (2022-01-17) - SH10
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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resolution (2022-02-08) - RESOLUTIONS
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memorandum-articles (2022-02-08) - MA
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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notification-of-a-person-with-significant-control (2022-02-18) - PSC02
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change-to-a-person-with-significant-control (2022-02-17) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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confirmation-statement-with-updates (2022-10-08) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-person-director-company-with-change-date (2022-02-23) - CH01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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accounts-amended-with-accounts-type-full (2021-06-15) - AAMD
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accounts-with-accounts-type-full (2021-05-06) - AA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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confirmation-statement-with-updates (2021-10-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-11-03) - SH19
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legacy (2021-11-03) - SH20
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legacy (2021-11-03) - CAP-SS
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resolution (2021-11-03) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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accounts-with-accounts-type-full (2020-09-04) - AA
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-09-22) - CH01
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appoint-person-secretary-company-with-name-date (2017-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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capital-allotment-shares (2017-04-25) - SH01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-25) - AUD
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miscellaneous (2015-02-26) - MISC
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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resolution (2013-01-05) - RESOLUTIONS
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resolution (2013-09-10) - RESOLUTIONS
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-10-14) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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termination-director-company-with-name (2012-12-27) - TM01
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-06) - TM01
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termination-director-company-with-name (2011-06-07) - TM01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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change-person-secretary-company-with-change-date (2011-11-01) - CH03
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-05) - AP01
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memorandum-articles (2010-01-28) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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change-sail-address-company (2010-01-22) - AD02
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certificate-change-of-name-company (2010-01-15) - CERTNM
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change-of-name-notice (2010-01-15) - CONNOT
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capital-alter-shares-subdivision (2010-01-04) - SH02
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resolution (2010-01-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
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auditors-resignation-limited-company (2010-06-08) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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miscellaneous (2010-06-14) - MISC
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change-sail-address-company-with-old-address (2010-11-10) - AD02
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auditors-resignation-company (2010-06-03) - AUD
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termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-06) - CERTNM
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legacy (2009-03-02) - 288c
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legacy (2009-02-23) - 403a
-
legacy (2009-03-12) - 287
-
legacy (2009-03-12) - 288b
-
legacy (2009-03-18) - 88(2)
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legacy (2009-03-12) - 288a
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resolution (2009-03-12) - RESOLUTIONS
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legacy (2009-03-18) - 288a
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-10-16) - MG01
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-11-14) - 363a
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legacy (2008-06-06) - 288a
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legacy (2008-09-01) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 363s
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-02-12) - 288b
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legacy (2007-02-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-04) - 287
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resolution (2006-10-04) - RESOLUTIONS
-
legacy (2006-06-19) - 288c
-
legacy (2006-06-08) - 288b
-
legacy (2006-06-08) - 288a
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accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-01-18) - 287
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certificate-change-of-name-company (2006-01-10) - CERTNM
-
legacy (2006-09-06) - 288c
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legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-16) - AA
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legacy (2005-01-26) - 288a
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certificate-change-of-name-company (2005-01-10) - CERTNM
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resolution (2005-01-26) - RESOLUTIONS
-
legacy (2005-01-26) - 288b
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certificate-change-of-name-company (2005-01-26) - CERTNM
-
legacy (2005-05-11) - 288b
-
legacy (2005-05-11) - 287
-
legacy (2005-05-11) - 288c
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legacy (2005-05-18) - 288a
-
legacy (2005-09-27) - 288a
-
legacy (2005-05-11) - 288a
-
legacy (2005-11-10) - 363s
-
legacy (2005-11-01) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 244
-
legacy (2004-11-16) - 363s
-
legacy (2004-12-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 395
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 288a
-
legacy (2002-12-24) - 287
-
accounts-with-accounts-type-full (2002-10-23) - AA
-
legacy (2002-05-10) - 288b
-
legacy (2002-05-28) - 288b
-
legacy (2002-06-05) - 395
-
legacy (2002-09-06) - 288a
-
legacy (2002-07-11) - 288a
-
legacy (2002-12-02) - 225
-
legacy (2002-08-12) - 288b
-
legacy (2002-08-12) - 288a
-
legacy (2002-12-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-02) - AA
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 363s
-
legacy (2000-04-12) - 288b
-
legacy (2000-01-30) - 363s
-
accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-04-12) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 400
-
legacy (1999-12-22) - 395
-
legacy (1999-12-21) - 395
-
legacy (1999-12-20) - 288c
-
legacy (1999-08-19) - 395
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-03) - 288c
-
accounts-with-accounts-type-full (1999-07-06) - AA
-
legacy (1999-04-21) - 288b
-
legacy (1999-04-21) - 288a
-
legacy (1999-01-04) - 395
-
legacy (1999-08-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-29) - 288a
-
legacy (1998-03-20) - 288b
-
legacy (1998-01-11) - 288a
-
legacy (1998-09-29) - 288b
-
accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-10-13) - 395
-
certificate-change-of-name-company (1998-11-09) - CERTNM
-
legacy (1998-11-11) - 363s
-
certificate-change-of-name-company (1998-11-26) - CERTNM
-
legacy (1998-12-09) - 287
-
legacy (1998-01-26) - 225
-
auditors-resignation-company (1998-01-09) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 288b
-
legacy (1997-12-29) - 288a
-
legacy (1997-11-14) - 363a
-
accounts-with-accounts-type-full (1997-06-22) - AA
-
resolution (1997-12-29) - RESOLUTIONS
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-12-19) - 288a
-
legacy (1996-10-28) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-14) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-31) - 363x
-
accounts-with-accounts-type-full (1995-01-07) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-08) - 288
-
legacy (1994-03-09) - 288
-
legacy (1994-11-07) - 363x
-
resolution (1994-03-08) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 363x
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accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-06-11) - 403a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-13) - AA
-
legacy (1992-10-27) - 363x
-
accounts-with-accounts-type-full (1992-10-31) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-06) - 288
-
legacy (1991-11-27) - 363x
-
legacy (1991-11-27) - 288
keyboard_arrow_right 1990
-
resolution (1990-09-20) - RESOLUTIONS
-
legacy (1990-09-20) - 123
-
legacy (1990-09-20) - 88(2)R
-
legacy (1990-09-20) - 288
-
legacy (1990-11-19) - 363
-
accounts-with-accounts-type-full (1990-06-19) - AA
-
legacy (1990-02-15) - 363
-
legacy (1990-05-03) - 403a
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 395
-
legacy (1989-05-12) - 395
-
legacy (1989-01-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 363
-
accounts-with-accounts-type-full (1988-08-08) - AA
-
accounts-with-accounts-type-full (1988-12-22) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-08-25) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 363
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accounts-with-accounts-type-full (1986-06-10) - AA
keyboard_arrow_right 1964
-
legacy (1964-01-09) - 287
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incorporation-company (1964-01-09) - NEWINC