GB

GOLDEV BRAINTREE LTD

Active

Company number 09546980

London, England · Incorporated 16 April 2015

869 High Road, London, N12 8QA, England

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2015

Company overview

GOLDEV BRAINTREE LTD is an active private limited company incorporated on 16 April 2015 under the jurisdiction of England and Wales. The company is registered at 869 High Road, London, N12 8QA, and carries on business under SIC code 41100 (development of building projects).

It is currently controlled by two persons of significant control: Mr Wayne Ian Gold, who holds 50-75% of the shares and voting rights, and Braintree Consortium Limited, which holds 25-50% of the shares and voting rights.

The board consists of two British directors: Wayne Ian Gold (appointed 16 April 2015) and Stephen Louis Altman (appointed 18 May 2023). The company has no charges, no insolvency history, and maintains a clean filing record.

Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 18 March 2026. The confirmation statement dated 16 April 2026 was filed on 29 April 2026 with no updates. The next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Braintree Consortium Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Wayne Ian Gold
Born December 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
7 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Capital Name Of Class Of Shares
Capital
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Incorporation Company
Incorporation
16 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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