Goldbeck Construction Limited

03989672

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EAGLE 2 HATCHFORD WAY, BIRMINGHAM, B26 3RZ

Incorporated 05/05/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr. Jan-Hendrik Goldbeck

director · Since 22/10/2015

MANAGING DIRECTOR

GERMAN · GERMANY · Age 49

Mr Craig Smiles Davies

director · Since 21/02/2023

CIVIL ENGINEER

BRITISH · WALES · Age 45

Mr Michael Missfeld

director · Since 17/10/2023

DEGREED CIVIL ENGINEER

GERMAN · GERMANY · Age 51

Persons with Significant Control

Director Jan-Hendrik Goldbeck

25–50% shares

German · Germany · Age 51

Feldbergstr. 1, Frankfurt, Frankfurt, 60323

Notified 06/04/2016

Director Jörg-Uwe Goldbeck

25–50% shares

German · Germany · Age 58

Am Linkberg 31, Bielefeld, Bielefeld, 33619

Notified 06/04/2016

Director Joachim Goldbeck

25–50% shares

German · Germany · Age 56

Hermannstr. 1, Weinheim, Weinheim, 69469

Notified 06/04/2016