BUILD KING CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

BUILD KING CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUILD KING CONSTRUCTION LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406100. The accounts status is FULL and accounts are next due on 30/09/2024.

BUILD KING CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
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 Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom
Previous trading names include:
KADEN CONSTRUCTION LIMITED (until 03/03/2016)
KIER HONG KONG LIMITED (until 20/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAN KIT YU Oct 1974 Chinese Director 2020-02-14 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-08-01 CURRENT
KIN MAN BOOK Oct 1967 Chinese Director 2010-09-01 CURRENT
YAU CHUN PAUL LUI Mar 1961 Chinese Director 2009-02-20 CURRENT
WING HO CHAN Dec 1976 Chinese Director 2020-02-14 CURRENT
SIU LUN CHEUNG Oct 1950 Chinese Director 2007-02-01 CURRENT
WAI PAN FONG Oct 1977 Chinese Director 2021-12-28 CURRENT
CHI KO KWOK Aug 1956 Chinese Director 2011-12-12 CURRENT
MAN WAI LEE Feb 1961 Chinese Director 2016-03-10 CURRENT
SING PANG LIU Aug 1961 Chinese Director 2008-04-28 CURRENT
CHI CHUNG PETER LUK Feb 1965 Chinese Director 2023-12-21 CURRENT
HON WA KENNETH MOK Jul 1963 Canadian Director 2017-04-13 CURRENT
YIU WING SO May 1974 Chinese Director 2011-12-12 CURRENT
WAI TIM TSUI Aug 1962 British Director 2013-12-12 CURRENT
CHEUK HUNG YIU Aug 1965 Chinese Director 2015-08-27 CURRENT
ALAN CLARKE Sep 1948 British Director 2002-03-15 UNTIL 2009-02-28 RESIGNED
MR TOM WAI HUNG CHAN Sep 1946 British Director 1993-01-01 UNTIL 2002-05-25 RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 1999-07-01 UNTIL 2001-04-02 RESIGNED
JOHN WILLIAM HILTON LAWSON Sep 1944 British Director 1993-03-08 UNTIL 1999-06-28 RESIGNED
ROBERT GRAHAM MCKENZIE FRANCIS Feb 1949 British Director 1993-03-08 UNTIL 2000-04-03 RESIGNED
CHI WOON LAU Jul 1960 British-Hk Director 2005-06-15 UNTIL 2009-02-28 RESIGNED
MR RICHARD ANTHONY HALLER Aug 1947 British Director 2001-04-02 UNTIL 2002-03-15 RESIGNED
ROBERT JOHN FAHERTY Feb 1949 British Director 1999-08-01 UNTIL 2000-09-20 RESIGNED
WEI PEU DEREK ZEN Aug 1952 British Director 2009-02-20 UNTIL 2014-05-16 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2005-06-15 UNTIL 2011-08-01 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
KAM CHUEN DESMOND CHANG Dec 1965 Chinese Director 2009-02-20 UNTIL 2014-05-16 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director RESIGNED
GORDON CHRISTOPHER TRAYLING Jun 1938 British Director 1995-02-06 UNTIL 1999-07-23 RESIGNED
FRANCIS WING HO TSANG Jul 1957 British Director 2013-02-28 UNTIL 2017-04-13 RESIGNED
MR MICHAEL JONATHAN VOWLES-SHERIDAN Sep 1948 British Director 1995-01-01 UNTIL 1997-06-25 RESIGNED
CHEE KEUNG WONG Sep 1961 Chinese Director 2008-04-28 UNTIL 2008-07-23 RESIGNED
SIU HO WU Sep 1952 Chinese Director 2012-11-23 UNTIL 2018-09-30 RESIGNED
PAK LIM YUE Jun 1936 Chinese Director 2012-08-31 UNTIL 2016-12-31 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED
HON PING CHOY Oct 1956 Portuguese Director 2010-01-02 UNTIL 2012-08-31 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director RESIGNED
MR DAVID JOHN DUREY Jan 1951 British Director 2000-09-07 UNTIL 2005-06-15 RESIGNED

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