BUILD KING CONSTRUCTION LIMITED
Overview
| Company Name | BUILD KING CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01406100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILD KING CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
- Construction of railways and underground railways (42120) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BUILD KING CONSTRUCTION LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILD KING CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KADEN CONSTRUCTION LIMITED | Mar 20, 2006 | Mar 20, 2006 |
| KIER HONG KONG LIMITED | Aug 03, 1983 | Aug 03, 1983 |
| KIER OVERSEAS (THIRTEEN) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| KIER IRAQ LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| KIER IRAQ LIMITED | Dec 19, 1978 | Dec 19, 1978 |
What are the latest accounts for BUILD KING CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUILD KING CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for BUILD KING CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mau Kay Tse as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hon Wa Kenneth Mok as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Appointment of Hoi Yu Liu as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Chi Ming Chan as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chi Chung Peter Luk as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Appointment of Chi Chung Peter Luk as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Wai Pan Fong as a director on Dec 28, 2021 | 2 pages | AP01 | ||
Director's details changed for Wing Ho Chan on Dec 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Director's details changed for Man Wai Lee on Jan 25, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Wing Ho Chan as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Appointment of Man Kit Yu as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BUILD KING CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| BOOK, Kin Man | Director | 9 Sham Shing Road Cheung Sha Wan Kowloon Flat C, 33rd Floor, Block 7, The Pacifica Hong Kong | Hong Kong | Chinese | Contracts Manager | 154144030002 | ||||||||
| CHAN, Chi Ming | Director | Grand Promenade 38 Tai Hong Street Hong Kong Flat A, 62/F, Tower 6 Hong Kong | Hong Kong | Chinese | Director | 329492570001 | ||||||||
| CHAN, Wing Ho | Director | Ha Wong Yi Au Road Tai Po Kau 226 New Territories Hong Kong | Hong Kong | Chinese | Civil Engineer | 267460540002 | ||||||||
| CHEUNG, Siu Lun | Director | Flat B, 13/F., Block 1, Provident Centre 21 Wharf Road North Point Hong Kong | Chinese | Chartered Engineer | 118897440001 | |||||||||
| FONG, Wai Pan | Director | Lake Silver Ma On Shan Flat A, 17th Floor, Tower 2 New Territories Hong Kong | Hong Kong | Chinese | Engineer | 291087000001 | ||||||||
| KWOK, Chi Ko | Director | Block 18 Heng Fa Chuen Chai Wan Room 1902 Hong Kong | Hong Kong | Chinese | Director | 165562380001 | ||||||||
| LEE, Man Wai | Director | Park Metropolitan 8 Yuet Wah Street Kwun Tong Flat H, 11th Floor Kowloon Hong Kong | Hong Kong | Chinese | Director | 206292150002 | ||||||||
| LIU, Hoi Yu | Director | 398 Castle Peak Road Discovery Park Tsuen Wan Flat D, 17/F., Block 7 New Territories Hong Kong | Hong Kong | Chinese | None | 331210380001 | ||||||||
| LIU, Sing Pang | Director | Excelsior Court 83 Robinson Road Midlevels Flat D 3/F Hong Kong | Chinese | Contracts Manager | 130165130001 | |||||||||
| LUI, Yau Chun Paul | Director | 11-13 On King Street Shatin A3 21st Floor Garden Vista New Territories Hong Kong | Chinese | Director | 136774820001 | |||||||||
| SO, Yiu Wing | Director | Chatham Gate 388 Chatham Road North Hunghom Flat E, 22/F., Block 1 Kowloon Hong Kong | Hong Kong | Chinese | Director | 165565490003 | ||||||||
| TSE, Mau Kay | Director | 9 South Laguna Street Kowloon Flat H, 22/F., Block 37, Laguna City Hong Kong | Hong Kong | Chinese | Director | 334234840001 | ||||||||
| TSUI, Wai Tim | Director | Floor Fook Yee Garden 278 Prince Edward Road West Kowloon Flat F 8th Hong Kong | Hong Kong | British | Director | 183710480001 | ||||||||
| YIU, Cheuk Hung | Director | Block 12, Classical Gardens 10 Ma Wo Road Tai Po Flat E, 2nd Floor New Territories Hong Kong | Hong Kong | Chinese | Director | 200764620001 | ||||||||
| YU, Man Kit | Director | 11 Shap Pat Heung Road Yuen Long New Territories Flat C, 6th Floor, Block 11, The Reach Hong Kong | Hong Kong | Chinese | Engineer | 267460520001 | ||||||||
| THOMPSON, Harold Lister | Secretary | 38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire | British | 16799470003 | ||||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 38862050001 | |||||||||||
| CHAN, Tom Wai Hung | Director | 11a South Court 20 Shan Kwong Road Happy Valley Hong Kong | British | Chartered Engineer | 32364750002 | |||||||||
| CHANG, Kam Chuen Desmond | Director | Park View Garden Pik Tin Street Tai Wai Flat A 13/F Block 2 New Territories Hong Kong | Chinese | Director | 136774710001 | |||||||||
| CHOY, Hon Ping | Director | Terrace House, Forest Hill, 31 Lo Fai Road, Tai Po Flat 3h, House 3, New Territories Hong Kong | Hong Kong | Portuguese | Director | 148413250001 | ||||||||
| CLARKE, Alan | Director | Flat H 1 Town Centre Crescent Hong Lok Yuen Tai Po Nt Hong Kong | British | Civil Engineer | 81360570001 | |||||||||
| DODDS, John | Director | 2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire | British | Contracts Director | 16819190001 | |||||||||
| DUREY, David John | Director | Paddock Lodge PE28 0RE Keyston Cambridgeshire | United Kingdom | British | Civil Engineer | 143609810001 | ||||||||
| FAHERTY, Robert John | Director | 24 Station Road Tilbrook PE18 0JT Huntingdon Cambridgeshire | British | Civil Engineer | 65535260001 | |||||||||
| FRANCIS, Robert Graham Mckenzie | Director | 20 Post Street Godmanchester PE18 8BA Huntingdon Cambridgeshire | British | Civil Engineer | 31099610001 | |||||||||
| HALLER, Richard Anthony | Director | The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire | British | Civil Engineer | 31080530003 | |||||||||
| LAU, Chi Woon | Director | Flat A1, 29-F., Grandview Tower, No. 128 Kennedy Road FOREIGN Wan Chai Hong Kong Hong Kong | British-Hk | Chartered Engineer | 106009500001 | |||||||||
| LAWSON, John William Hilton | Director | Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire | British | Civil Engineer | 33909340001 | |||||||||
| LUK, Chi Chung Peter | Director | The Belcher's 89 Pok Fu Lam Road Sai Wan Flat E, 28/F., Tower 8 Hong Kong | Hong Kong | Chinese | Director | 317478820001 | ||||||||
| MITCHELL, Cyril Leslie | Director | Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire | British | Chartered Accountant | 109549450001 | |||||||||
| MOK, Hon Wa Kenneth | Director | Beverley Heights 67 Beacon Hill Road Kowloon Flat B2, 3/F Hong Kong | Hong Kong | Canadian | Director | 229516930001 | ||||||||
| SHENNAN, Graham Alexander | Director | Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire | United Kingdom | British | Managing Director | 75492160001 | ||||||||
| STANILAND, Paul John | Director | High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire | England | British | Chartered Accountant | 16799490001 | ||||||||
| TRAYLING, Gordon Christopher | Director | 61 Kersey Drive Selsdon CR2 8SX South Croydon Surrey | British | Engineer | 33846240001 |
What are the latest statements on persons with significant control for BUILD KING CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0