Red Bull Racing Limited in Bradbourne Drive Tilbrook MILTON KEYNES

Red Bull Racing Limited MILTON KEYNES

Red Bull Racing started in year 1995 as Private Limited Company with registration number 03120645. The Red Bull Racing company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Milton Keynes at Building 2. Postal code: MK7 8AT. Since 2004-11-16 Red Bull Racing Limited is no longer carrying the name Jaguar Racing.

The company has 2 directors, namely Christian H., Helmut M.. Of them, Helmut M. has been with the company the longest, being appointed on 14 December 2004 and Christian H. has been with the company for the least time - from 23 March 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Red Bull Racing Limited Address / Contact

Office Address	Building 2
Office Address2	Bradbourne Drive Tilbrook
Town	Milton Keynes
Post code	MK7 8AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03120645
Date of Incorporation	Wed, 1st Nov 1995
Industry	Other sports activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Christian H.

Position: Director

Appointed: 23 March 2007

Helmut M.

Position: Director

Appointed: 14 December 2004

Andrew C.

Position: Director

Appointed: 14 December 2004

Resigned: 18 December 2006

Dany B.

Position: Director

Appointed: 14 December 2004

Resigned: 23 March 2007

Dietrich M.

Position: Director

Appointed: 14 December 2004

Resigned: 22 October 2022

Anthony P.

Position: Director

Appointed: 12 November 2004

Resigned: 14 January 2005

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2004

Resigned: 19 February 2021

Shaun G.

Position: Director

Appointed: 29 September 2004

Resigned: 12 November 2004

Benjamin W.

Position: Director

Appointed: 24 September 2004

Resigned: 12 November 2004

Ronald W.

Position: Secretary

Appointed: 24 September 2004

Resigned: 12 November 2004

Michael M.

Position: Secretary

Appointed: 24 September 2004

Resigned: 12 November 2004

Kevin C.

Position: Director

Appointed: 27 August 2004

Resigned: 24 September 2004

Bennett B.

Position: Director

Appointed: 27 August 2004

Resigned: 12 November 2004

Peter S.

Position: Director

Appointed: 27 August 2004

Resigned: 24 September 2004

Ian P.

Position: Director

Appointed: 13 July 2004

Resigned: 27 August 2004

Joseph G.

Position: Director

Appointed: 02 December 2003

Resigned: 27 August 2004

Robert D.

Position: Director

Appointed: 18 May 2003

Resigned: 03 June 2004

John A.

Position: Director

Appointed: 18 May 2003

Resigned: 28 May 2004

Anthony P.

Position: Director

Appointed: 18 May 2003

Resigned: 27 August 2004

William C.

Position: Director

Appointed: 18 May 2003

Resigned: 27 August 2004

Ivor H.

Position: Director

Appointed: 18 May 2003

Resigned: 27 August 2004

David P.

Position: Director

Appointed: 18 May 2003

Resigned: 27 August 2004

Stuart D.

Position: Director

Appointed: 20 December 2001

Resigned: 27 August 2004

Andreas L.

Position: Director

Appointed: 24 August 2001

Resigned: 18 December 2002

Robert R.

Position: Director

Appointed: 01 December 2000

Resigned: 14 November 2001

Jonathan B.

Position: Director

Appointed: 04 May 2000

Resigned: 31 October 2001

Richard P.

Position: Director

Appointed: 04 May 2000

Resigned: 27 August 2004

Hans R.

Position: Director

Appointed: 04 May 2000

Resigned: 01 May 2002

Susan P.

Position: Secretary

Appointed: 22 September 1999

Resigned: 12 November 2004

Clive P.

Position: Secretary

Appointed: 15 July 1999

Resigned: 12 November 2004

David R.

Position: Director

Appointed: 01 February 1999

Resigned: 31 July 1999

Neil R.

Position: Director

Appointed: 01 January 1999

Resigned: 27 August 2004

Nigel N.

Position: Director

Appointed: 21 March 1997

Resigned: 31 December 2002

Paul S.

Position: Director

Appointed: 01 November 1995

Resigned: 30 September 2000

Robert A.

Position: Director

Appointed: 01 November 1995

Resigned: 19 February 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1995

Resigned: 01 November 1995

Robert A.

Position: Secretary

Appointed: 01 November 1995

Resigned: 15 July 1999

John S.

Position: Director

Appointed: 01 November 1995

Resigned: 27 August 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Red Bull Technology Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red Bull Technology Limited

Building 1 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BJ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05202976
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Jaguar Racing	November 16, 2004
Stewart Grand Prix	January 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, November 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-10: 1000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-11: 1000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-05-01 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-05-01 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, August 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (4 pages)
363a	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2003-06-02 filed on: 2nd, June 2003	annual return	Free Download (3 pages)
363a	Annual return made up to 2003-06-02 filed on: 2nd, June 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-11-20 filed on: 20th, November 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-11-20 filed on: 20th, November 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-11-10 filed on: 10th, November 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-11-10 filed on: 10th, November 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-01-15 filed on: 15th, January 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to 1999-01-15 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-01-15 filed on: 15th, January 1999	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (16 pages)
363a	Annual return made up to 1998-01-07 filed on: 7th, January 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-01-07 filed on: 7th, January 1998	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 7th, January 1998	annual return
363(353)	Location of register of members address changed filed on: 7th, January 1998	annual return	Free Download
AA	Medium company accounts made up to 1996-12-31 filed on: 29th, August 1997	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 1996-12-31 filed on: 29th, August 1997	accounts	Free Download (14 pages)
363a	Annual return made up to 1997-01-07 filed on: 7th, January 1997	annual return	Free Download (3 pages)
363a	Annual return made up to 1997-01-07 filed on: 7th, January 1997	annual return	Free Download (3 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1996	accounts	Free Download (1 page)

Red Bull Racing Limited MILTON KEYNES

Red Bull Racing Limited Address / Contact

Company Information / Profile

Company staff

Christian H.

Helmut M.

Andrew C.

Dany B.

Dietrich M.

Anthony P.

Laytons Secretaries Limited

Shaun G.

Benjamin W.

Ronald W.

Michael M.

Kevin C.

Bennett B.

Peter S.

Ian P.

Joseph G.

Robert D.

John A.

Anthony P.

William C.

Ivor H.

David P.

Stuart D.

Andreas L.

Robert R.

Jonathan B.

Richard P.

Hans R.

Susan P.

Clive P.

David R.

Neil R.

Nigel N.

Paul S.

Robert A.

Hallmark Secretaries Limited

Robert A.

John S.

People with significant control

Company previous names

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