Menna Overview
Here’s a quick overview of BUILD KING CONSTRUCTION LIMITED 👀 — a London based business that started in 1978.
BUILD KING CONSTRUCTION LIMITED
- Company statusactive
- Company No01406100
- Age47 years 7 months Incorporated 19 December 1978
- Officers16
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BUILD KING CONSTRUCTION LIMITED is an active company incorporated on 19 December 1978 and based in London, United Kingdom. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 42120 Construction of railways and underground railways, 42130 Construction of bridges and tunnels, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
People
Officers16
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 01 Aug 2011 | |
| BOOK, Kin Man | director | Oct 1967 | 01 Sept 2010 |
| CHAN, Chi Ming | director | Feb 1967 | 11 Nov 2024 |
| CHAN, Wing Ho | director | Dec 1976 | 14 Feb 2020 |
| CHEUNG, Siu Lun | director | Oct 1950 | 01 Feb 2007 |
| FONG, Wai Pan | director | Oct 1977 | 28 Dec 2021 |
| KWOK, Chi Ko | director | Aug 1956 | 12 Dec 2011 |
| LEE, Man Wai | director | Feb 1961 | 10 Mar 2016 |
| LIU, Hoi Yu | director | Jun 1974 | 03 Jan 2025 |
| LIU, Sing Pang | director | Aug 1961 | 28 Apr 2008 |
| LUI, Yau Chun Paul | director | Mar 1961 | 20 Feb 2009 |
| SO, Yiu Wing | director | May 1974 | 12 Dec 2011 |
| TSE, Mau Kay | director | Sep 1975 | 01 Apr 2025 |
| TSUI, Wai Tim | director | Aug 1962 | 12 Dec 2013 |
| YIU, Cheuk Hung | director | Aug 1965 | 27 Aug 2015 |
| YU, Man Kit | director | Oct 1974 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BUILD KING CONSTRUCTION LIMITED 👀 — a London based business that started in 1978.