SG

SUZUKI GB PLC

Active

Company number 00768587

Milton Keynes · Incorporated 23 July 1963

Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE

Last updated on 6 July 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
63 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SUZUKI (GREAT BRITAIN) LIMITED · 23 July 1963 – 31 December 1976

HERON SUZUKI GB LIMITED · 31 December 1976 – 1 November 1989

HERON SUZUKI PLC · 1 November 1989 – 10 June 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suzuki Motor Corporation
Ownership Of Shares 75 To 100 Percent
15 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Memorandum Articles
Incorporation
30 January 2023 View
Statement Of Companys Objects
Change Of Constitution
27 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Group
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Group
Accounts
12 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Accounts With Accounts Type Group
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Appoint Person Secretary Company With Name
Officers
15 April 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Group
Accounts
29 August 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Group
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Group
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Secretary Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Group
Accounts
2 October 2009 View
Legacy
Accounts
16 December 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Group
Accounts
27 July 2007 View
Legacy
Annual Return
15 November 2006 View
Legacy
Address
10 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Group
Accounts
7 July 2004 View
Auditors Resignation Company
Auditors
2 December 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Group
Accounts
13 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Full Group
Accounts
17 July 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full Group
Accounts
13 July 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Full Group
Accounts
13 January 1999 View
Legacy
Accounts
29 December 1998 View
Legacy
Accounts
8 October 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
27 October 1997 View
Accounts With Accounts Type Full Group
Accounts
13 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
18 April 1997 View
Resolution
Resolution
3 April 1997 View
Legacy
Capital
3 April 1997 View
Memorandum Articles
Incorporation
3 April 1997 View
Legacy
Capital
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Accounts With Accounts Type Full Group
Accounts
25 October 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Full Group
Accounts
12 October 1995 View
Legacy
Annual Return
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
23 September 1994 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Resolution
Resolution
15 June 1994 View
Legacy
Capital
15 June 1994 View
Legacy
Address
15 June 1994 View
Resolution
Resolution
15 June 1994 View
Legacy
Officers
15 June 1994 View
Resolution
Resolution
15 June 1994 View
Memorandum Articles
Incorporation
15 June 1994 View
Resolution
Resolution
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Capital
15 June 1994 View
Certificate Change Of Name Company
Change Of Name
10 June 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Accounts
8 May 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Mortgage
12 April 1994 View
Resolution
Resolution
5 April 1994 View
Legacy
Accounts
28 March 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Annual Return
20 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Accounts
31 August 1993 View
Legacy
Officers
15 July 1993 View
Memorandum Articles
Incorporation
27 June 1993 View
Resolution
Resolution
27 June 1993 View
Legacy
Officers
20 May 1993 View
Accounts With Accounts Type Full
Accounts
15 February 1993 View
Legacy
Accounts
27 October 1992 View
Legacy
Annual Return
12 October 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Annual Return
24 January 1991 View
Resolution
Resolution
7 January 1991 View
Legacy
Officers
16 November 1990 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Accounts
27 April 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
16 March 1990 View
Resolution
Resolution
1 November 1989 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 November 1989 View
Legacy
Reregistration
23 October 1989 View
Auditors Report
Auditors
23 October 1989 View
Accounts Balance Sheet
Accounts
23 October 1989 View
Legacy
Reregistration
23 October 1989 View
Auditors Statement
Auditors
23 October 1989 View
Re Registration Memorandum Articles
Incorporation
23 October 1989 View
Legacy
Annual Return
13 October 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Accounts
5 April 1989 View
Legacy
Officers
28 November 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
16 November 1988 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Court Order
12 February 1988 View
Legacy
Annual Return
9 February 1988 View
Legacy
Annual Return
29 January 1988 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Full
Accounts
25 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
26 July 1986 View
Legacy
Annual Return
1 March 1985 View
Legacy
Annual Return
24 August 1984 View
Legacy
Annual Return
31 May 1979 View
Legacy
Annual Return
30 March 1977 View
Legacy
Annual Return
15 March 1976 View
Legacy
Annual Return
18 November 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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