GOLDBECK CONSTRUCTION LIMITED

Overview

Company Name	GOLDBECK CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03989672
Jurisdiction	England/Wales
Date of Creation	May 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDBECK CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is GOLDBECK CONSTRUCTION LIMITED located?

Registered Office Address	Eagle 2 Hatchford Way Coventry Road B26 3RZ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDBECK CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GOLDBECK CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for GOLDBECK CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on May 05, 2026 with updates	4 pages	CS01

Nov 27, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

Nov 14, 2025	Statement of capital following an allotment of shares on Oct 06, 2025 Capital: GBP 500,000	8 pages	SH01

May 19, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Full accounts made up to Mar 31, 2024	21 pages	AA

May 17, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Oct 23, 2023	Appointment of Mr Michael Missfeld as a director on Oct 17, 2023	2 pages	AP01

May 11, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

May 02, 2023	Auditor's resignation	1 pages	AUD

Apr 03, 2023	Amended full accounts made up to Mar 31, 2021	21 pages	AAMD

Mar 01, 2023	Appointment of Mr Craig Smiles Davies as a director on Feb 21, 2023	2 pages	AP01

Nov 21, 2022	Termination of appointment of Joerg Harald Strohmeier as a director on Oct 31, 2022	1 pages	TM01

Jul 13, 2022	Full accounts made up to Mar 31, 2021	24 pages	AA

May 13, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

May 05, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

May 15, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Full accounts made up to Mar 31, 2019	22 pages	AA

Oct 28, 2019	Appointment of Mr. Joerg Harald Strohmeier as a director on Oct 01, 2019	2 pages	AP01

Oct 28, 2019	Termination of appointment of Christian Büscher as a director on Sep 30, 2019	1 pages	TM01

May 06, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Full accounts made up to Mar 31, 2018	22 pages	AA

May 07, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOLDBECK CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Craig Smiles Hatchford Way Coventry Road B26 3RZ Birmingham Eagle 2 England	Feb 21, 2023		Director	Hatchford Way Coventry Road B26 3RZ Birmingham Eagle 2 England	Wales	British	1980-10	306163890001
GOLDBECK, Jan-Hendrik, Mr. Hatchford Brook Coventry Road B26 3RZ Birmingham Eagle 2 United Kingdom	Oct 22, 2015		Director	Hatchford Brook Coventry Road B26 3RZ Birmingham Eagle 2 United Kingdom	Germany	German	1976-9	202030360001
MISSFELD, Michael Hatchford Way Coventry Road B26 3RZ Birmingham Eagle 2 United Kingdom	Oct 17, 2023		Director	Hatchford Way Coventry Road B26 3RZ Birmingham Eagle 2 United Kingdom	Germany	German	1974-8	314998540001
ADAMS, Peter John 10a Woodcote Park Road KT18 7EX Epsom Surrey	May 05, 2000	May 08, 2000	Secretary	10a Woodcote Park Road KT18 7EX Epsom Surrey		British		62270430003
BRACKMANN, Uwe Heinrich-Lubke-Strasse 3 D33104 Paderborn Germany	May 08, 2000	Sep 22, 2000	Secretary	Heinrich-Lubke-Strasse 3 D33104 Paderborn Germany		German		69801380001
HOARE, Julia Louise 1 Holders Hill Gardens NW4 1NP London	Sep 22, 2000	Feb 28, 2011	Secretary	1 Holders Hill Gardens NW4 1NP London		British		72462080002
BRACKMANN, Uwe First Floor Challenge House Sherwood Drive Bletchley MK3 6PD Milton Keynes Suite 1.8 England	May 05, 2000	Sep 23, 2016	Director	First Floor Challenge House Sherwood Drive Bletchley MK3 6PD Milton Keynes Suite 1.8 England	Germany	German	1956-6	69801380001
BÜSCHER, Christian Hatchford Brook Coventry Road B26 3RZ Birmingham Eagle 2 United Kingdom	Sep 23, 2016	Sep 30, 2019	Director	Hatchford Brook Coventry Road B26 3RZ Birmingham Eagle 2 United Kingdom	Germany	German	1973-5	214864270001
GOLDBECK, Jorg Uwe Thornton Chase Integra Mk Unit 1 Linford Wood MK14 6FD Milton Keynes 1 Uk	Mar 31, 2005	Oct 22, 2015	Director	Thornton Chase Integra Mk Unit 1 Linford Wood MK14 6FD Milton Keynes 1 Uk	Germany	German	1968-1	106319860002
POHLMANN, Dieter Eisenstrasse 27 D33649 Bielefeld Germany	May 05, 2000	Mar 31, 2005	Director	Eisenstrasse 27 D33649 Bielefeld Germany		German	1939-8	69801370001
STROHMEIER, Joerg Harald, Mr. Ummelner Str- 4-6 33649 Bielefeld 4-6 Germany	Oct 01, 2019	Oct 31, 2022	Director	Ummelner Str- 4-6 33649 Bielefeld 4-6 Germany	Germany	Austrian	1971-1	263809790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDBECK CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Director Jan-Hendrik Goldbeck Frankfurt 60323 Frankfurt Feldbergstr. 1 Germany	Apr 06, 2016	Frankfurt 60323 Frankfurt Feldbergstr. 1 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Director Jörg-Uwe Goldbeck Bielefeld 33619 Bielefeld Am Linkberg 31 Germany Germany	Apr 06, 2016	Bielefeld 33619 Bielefeld Am Linkberg 31 Germany Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Director Joachim Goldbeck Weinheim 69469 Weinheim Hermannstr. 1 Germany	Apr 06, 2016	Weinheim 69469 Weinheim Hermannstr. 1 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0