Menna Overview
Here’s a quick overview of GOLDBECK CONSTRUCTION LIMITED 👀 — a Birmingham based business that started in 2000.
GOLDBECK CONSTRUCTION LIMITED
- Company statusactive
- Company No03989672
- Age26 years 6 months Incorporated 5 May 2000
- Officers3
Address
Eagle 2 Hatchford Way, Coventry Road, Birmingham, B26 3RZ, United Kingdom
GOLDBECK CONSTRUCTION LIMITED is an active company incorporated on 5 May 2000 and based in Birmingham, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Auditors Resignation Company
3 Years Ago on 02 May 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
7 Years Ago on 28 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Craig Smiles | director | Oct 1980 | 21 Feb 2023 |
| GOLDBECK, Jan-Hendrik, Mr. | director | Sep 1976 | 22 Oct 2015 |
| MISSFELD, Michael | director | Aug 1974 | 17 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jan-Hendrik Goldbeck | Sep 1976 | 10 Nov 2025 |
| Director Jan-Hendrik Goldbeck | Sep 1974 | 06 Apr 2016 |
| Director Jörg-Uwe Goldbeck | Jan 1968 | 06 Apr 2016 |
| Director Joachim Goldbeck | May 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GOLDBECK CONSTRUCTION LIMITED 👀 — a Birmingham based business that started in 2000.