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Mercedes-Benz Grand Prix LTD

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Reports

Extended Company Report with Annual Accounts MERCEDES-BENZ GRAND PRIX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRITISH AMERICAN RACING GRAND PRIX LIMITED
BRITISH AMERICAN RACING GP LIMITED
BARGP LIMITED
BAR HONDA GP LIMITED
HONDA GP LIMITED
BRAWN GP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00787446
Record last updated Saturday, December 23, 2023 5:55:12 AM UTC
Official Address Operations Centre Brackley East
There are 9 companies registered at this street
Postal Code NN137BD
Sector Other sports activities

Charts

Visits

MERCEDES-BENZ GRAND PRIX LTD (United Kingdom) Page visits 2024

Searches

MERCEDES-BENZ GRAND PRIX LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2022 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 25, 2022 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 18, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jul 24, 2019 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry May 22, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2017 Appointment of a man as Director and Member Of Board Of Management Appointment of a man as Director and Member Of Board Of Management
Registry Jan 24, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 6, 2013 Annual return Annual return
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Resignation of one Executive Vice President Sales And Marketing and one Director (a man) Resignation of one Executive Vice President Sales And Marketing and one Director (a man)
Registry Oct 1, 2013 Appointment of a man as Director and Member Of The Divisional Board Mercedes-Benz Cars Appointment of a man as Director and Member Of The Divisional Board Mercedes-Benz Cars
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Appointment of a man as Director 7874... Appointment of a man as Director 7874...
Registry Sep 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2013 Appointment of a person as Director 7874... Appointment of a person as Director 7874...
Registry Feb 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Resignation of one Director 7874... Resignation of one Director 7874...
Registry Dec 19, 2012 Resignation of 2 people: one Lawyer, one Chief Executive Officer - Aabar Properties and one Director (a man) Resignation of 2 people: one Lawyer, one Chief Executive Officer - Aabar Properties and one Director (a man)
Registry Nov 7, 2012 Annual return Annual return
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 17, 2012 Appointment of a man as Entrepreneur and Director Appointment of a man as Entrepreneur and Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Director 7874... Appointment of a man as Director 7874...
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Resignation of one Director 7874... Resignation of one Director 7874...
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Appointment of a man as Director 7874... Appointment of a man as Director 7874...
Registry Mar 21, 2012 Resignation of one Cheif Executive Officer and one Director (a man) Resignation of one Cheif Executive Officer and one Director (a man)
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2011 Resignation of one Businessman/Company Owner and one Director (a man) Resignation of one Businessman/Company Owner and one Director (a man)
Registry Nov 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Appointment of a man as Director and Businessman/Company Owner Appointment of a man as Director and Businessman/Company Owner
Registry May 20, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Director 7874... Resignation of one Director 7874...
Registry Mar 23, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 23, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 22, 2010 Annual return Annual return
Registry Nov 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Appointment of a man as Manager Corporate Development & Strategy Aaabar In and Director Appointment of a man as Manager Corporate Development & Strategy Aaabar In and Director
Registry Jun 14, 2010 Miscellaneous document Miscellaneous document
Registry Jun 8, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Jun 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 5, 2010 Resignation of one Senior Executive and one Director (a man) Resignation of one Senior Executive and one Director (a man)
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Resignation of one Director 7874... Resignation of one Director 7874...
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Resignation of one Director 7874... Resignation of one Director 7874...
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2010 Appointment of a man as Director 7874... Appointment of a man as Director 7874...
Registry Feb 5, 2010 Change of registered office address Change of registered office address
Registry Feb 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2010 Appointment of a person as Director 7874... Appointment of a person as Director 7874...
Registry Feb 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Memorandum of association Memorandum of association
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 7874... Change of particulars for director 7874...
Registry Jan 22, 2010 Change of registered office address Change of registered office address
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 7874... Change of particulars for director 7874...
Registry Jan 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 7874... Change of particulars for director 7874...

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