Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Glass UK Civil Engineering Ltd.
- Incorporated
- 31 October 2009 (17 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- John HollandPeter Sebastian ZechBjoern Dieter Glass
- Owned by
- Glass GMBH Bauunternehmung
- Accounts type
- Dormant
- Address
- 1st Floor 13 Ducketts Wharf Bishops Stortford1st Floor 13 Ducketts WharfBishops StortfordCM23 3AR
Officers 5 active
Officer details are public data from the Companies House register.
Holland, John
Director · Appointed 31 October 2025
British
Born September 1963 (63)
Zech, Peter Sebastian
Director · Appointed 1 March 2019
German
Born January 1972 (54)
Corporate Secretary · Appointed 9 November 2017
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Glass, Bjoern Dieter, Mr.
Director · Appointed 31 October 2009
German
Born October 1974 (52)
Glass, Dieter Albert, Mr.
Director · Appointed 31 October 2009
German
Born February 1944 (82)
Officer history (2 former)
31 October 2025
Appointed Holland, John as Director
1 March 2019
Appointed Zech, Peter Sebastian as Director
28 February 2019
Resigned Mayer, Reinhold, Mr. as Director
9 November 2017
9 November 2017
Resigned German Secretary Limited as Corporate Secretary
31 October 2009
Appointed Glass, Bjoern Dieter, Mr. as Director
31 October 2009
Appointed Glass, Dieter Albert, Mr. as Director
31 October 2009
Appointed German Secretary Limited as Corporate Secretary
31 October 2009
Appointed Mayer, Reinhold, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Glass GMBH Bauunternehmung
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Gmbh
Reg. no. Hrb 5801 Amtsgericht Memmingen
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £250,000
- no change
- Cash
- £250,000
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £250,000 |
| Net Assets | £250,000 |
| Shareholder Funds | £250,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Registered office address changed | |||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 3 November 2025 | Appointment of a director | |||
| 22 September 2025 | Director's details changed | |||
| 30 July 2025 | Registered office address changed |
Other companies in this industry
Newcastle Upon Tyne
Marylebone
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →