Goldbeck Construction Limited

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Goldbeck Construction Limited

03989672•Private Limited With Share Capital

Eagle 2 Hatchford Way, Coventry Road, Birmingham, B263RZ
01908657980

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Incorporated

05/05/2000

Company Age

25 years

Directors

3

Employees

72

SIC Code

41201

Risk

high risk

Company Overview

Registration, classification & business activity

Goldbeck Construction Limited (03989672) is a private limited with share capital incorporated on 05/05/2000 (25 years old) and registered in birmingham, B263RZ. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 05/05/2000
B263RZ
72 employees

Financial Overview

Total Assets

£17.49M

Liabilities

£23.26M

Net Assets

£-5.78M

Turnover

£76.47M

Cash

£6.21M

Key Metrics

72

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
jan-hendrik goldbeck
director
C
craig smiles davies
director
M
michael missfeld
director

Filed Documents

80
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Auditors Resignation Company
Category:Auditors
Date:02-05-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2003
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Accounts
Date:14-03-2001
Legacy
Category:Address
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Address
Date:17-10-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:17-05-2000
Incorporation Company
Category:Incorporation
Date:05-05-2000

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months1
60 Months15

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, 2 Caspian Point, Waterside, Cardiff, South Glamorgan, CF104DQ
Eagle 2, Hatchford Way, Birmingham, B263RZRegistered

Contact

01908657980
Eagle 2 Hatchford Way, Coventry Road, Birmingham, B263RZ