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Goldbeck Construction Limited BIRMINGHAM

Founded in 2000, Goldbeck Construction, classified under reg no. 03989672 is an active company. Currently registered at Eagle 2 Hatchford Way B26 3RZ, Birmingham the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Michael M., Craig D. and Jan-Hendrik G.. Of them, Jan-Hendrik G. has been with the company the longest, being appointed on 22 October 2015 and Michael M. has been with the company for the least time - from 17 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goldbeck Construction Limited Address / Contact

Office Address Eagle 2 Hatchford Way
Office Address2 Coventry Road
Town Birmingham
Post code B26 3RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03989672
Date of Incorporation Fri, 5th May 2000
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Michael M.

Position: Director

Appointed: 17 October 2023

Craig D.

Position: Director

Appointed: 21 February 2023

Jan-Hendrik G.

Position: Director

Appointed: 22 October 2015

Joerg S.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2022

Christian B.

Position: Director

Appointed: 23 September 2016

Resigned: 30 September 2019

Jorg G.

Position: Director

Appointed: 31 March 2005

Resigned: 22 October 2015

Julia H.

Position: Secretary

Appointed: 22 September 2000

Resigned: 28 February 2011

Uwe B.

Position: Secretary

Appointed: 08 May 2000

Resigned: 22 September 2000

Dieter P.

Position: Director

Appointed: 05 May 2000

Resigned: 31 March 2005

Uwe B.

Position: Director

Appointed: 05 May 2000

Resigned: 23 September 2016

Peter A.

Position: Secretary

Appointed: 05 May 2000

Resigned: 08 May 2000

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Jörg-Uwe G. This PSC and has 25-50% shares. The second one in the PSC register is Jan-Hendrik G. This PSC owns 25-50% shares. The third one is Joachim G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Jörg-Uwe G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jan-Hendrik G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joachim G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Full accounts for the period ending 31st March 2023
filed on: 23rd, December 2023 		Free Download (21 pages)

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