BUILD KING CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01406100

Incorporation date

19/12/1978

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Construction of railways and underground railways (42.12 - SIC 2007);Construction of bridges and tunnels (42.13 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1978)

09/01/2026

Director's details changed for Wing Ho Chan on 2026-01-06

View PDF (2 pages)

09/01/2026

Director's details changed for Yiu Wing So on 2026-01-06

View PDF (2 pages)

20/10/2025

Director's details changed for Wai Pan Fong on 2021-12-28

View PDF (2 pages)

16/10/2025

Director's details changed for Wai Pan Fong on 2021-12-28

View PDF (2 pages)

16/10/2025

Director's details changed for Chi Ming Chan on 2024-11-11

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

03/04/2025

Appointment of Mau Kay Tse as a director on 2025-04-01

View PDF (2 pages)

14/01/2025

Appointment of Hoi Yu Liu as a director on 2025-01-03

View PDF (2 pages)

14/01/2025

Termination of appointment of Hon Wa Kenneth Mok as a director on 2025-01-03

View PDF (1 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

19/11/2024

Appointment of Chi Ming Chan as a director on 2024-11-11

View PDF (2 pages)

19/11/2024

Termination of appointment of Chi Chung Peter Luk as a director on 2024-11-11

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

05/07/2024

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 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

28/12/2023

Appointment of Chi Chung Peter Luk as a director on 2023-12-21

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

13/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Wai Pan Fong as a director on 2021-12-28

View PDF (2 pages)

05/01/2022

Director's details changed for Wing Ho Chan on 2021-12-22

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

03/02/2021

Director's details changed for Man Wai Lee on 2021-01-25

View PDF (2 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

13/11/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Wing Ho Chan as a director on 2020-02-14

View PDF (2 pages)

24/02/2020

Appointment of Man Kit Yu as a director on 2020-02-14

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

29/07/2019

Registration of charge 014061000007, created on 2019-07-26

View PDF (28 pages)

10/07/2019

Satisfaction of charge 014061000006 in full

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

02/10/2018

Termination of appointment of Siu Ho Wu as a director on 2018-09-30

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

29/06/2017

Registration of charge 014061000006, created on 2017-06-22

View PDF (20 pages)

19/04/2017

Termination of appointment of Francis Wing Ho Tsang as a director on 2017-04-13

View PDF (1 pages)

19/04/2017

Appointment of Hon Wa Kenneth Mok as a director on 2017-04-13

View PDF (2 pages)

04/01/2017

Termination of appointment of Pak Lim Yue as a director on 2016-12-31

View PDF (1 pages)

28/11/2016

Director's details changed for Kin Man Book on 2016-11-20

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/03/2016

Appointment of Man Wai Lee as a director on 2016-03-10

View PDF (2 pages)

03/03/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

03/03/2016

Change of name notice

View PDF (2 pages)

03/03/2016

Certificate of change of name

View PDF (2 pages)

11/01/2016

Registration of charge 014061000005, created on 2015-12-22

View PDF (14 pages)

09/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (14 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

07/09/2015

Appointment of Cheuk Hung Yiu as a director on 2015-08-27

View PDF (2 pages)

05/02/2015

Satisfaction of charge 014061000002 in full

View PDF (4 pages)

05/02/2015

Satisfaction of charge 014061000003 in full

View PDF (4 pages)

10/12/2014

Satisfaction of charge 014061000004 in full

View PDF (1 pages)

01/12/2014

Director's details changed for Yiu Wing So on 2014-11-25

View PDF (2 pages)

01/12/2014

Director's details changed for Yiu Wing So on 2014-11-25

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (13 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/05/2014

Termination of appointment of Kam Chang as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Wei Zen as a director

View PDF (1 pages)

17/12/2013

Appointment of Wai Tim Tsui as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (14 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

05/07/2013

Registration of charge 014061000004

View PDF (27 pages)

29/05/2013

Registration of charge 014061000003

View PDF (32 pages)

20/05/2013

Registration of charge 014061000002

View PDF (19 pages)

13/03/2013

Appointment of Francis Wing Ho Tsang as a director

View PDF (2 pages)

03/12/2012

Appointment of Siu Ho Wu as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (12 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

07/09/2012

Appointment of Pak Lim Yue as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Hon Choy as a director

View PDF (1 pages)

30/12/2011

Appointment of Yiu Wing So as a director

View PDF (2 pages)

29/12/2011

Appointment of Chi Ko Kwok as a director

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (10 pages)

04/08/2011

Termination of appointment of Rb Secretariat Limited as a secretary

View PDF (1 pages)

04/08/2011

Appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (2 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

02/02/2011

Director's details changed for Wei Peu Derek Zen on 2011-02-01

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (10 pages)

06/10/2010

Director's details changed for Hon Ping Choy on 2010-07-15

View PDF (2 pages)

15/09/2010

Appointment of Kin Man Book as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

25/01/2010

Appointment of Hon Ping Choy as a director

View PDF (3 pages)

16/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

15/10/2009

Secretary's details changed for Rb Secretariat Limited on 2009-05-06

View PDF (1 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (1 pages)

31/07/2009

Nc inc already adjusted 26/06/09

View PDF (1 pages)

03/07/2009

Ad 26/06/09\gbp si 6672500@1=6672500\gbp ic 9400000/16072500\

View PDF (2 pages)

03/07/2009

Gbp nc 9400000/16072599\26/06/09

View PDF (2 pages)

17/04/2009

Registered office changed on 17/04/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

10/03/2009

Appointment terminated director alan clarke

View PDF (1 pages)

10/03/2009

Appointment terminated director chi lau

View PDF (1 pages)

06/03/2009

Director appointed kam chuen desmond chang

View PDF (1 pages)

06/03/2009

Director appointed yau chun paul lui

View PDF (1 pages)

06/03/2009

Director appointed wei peu derek zen

View PDF (1 pages)

31/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

30/07/2008

Appointment terminated director chee wong

View PDF (1 pages)

04/07/2008

Ad 16/06/08\gbp si 1000@1=1000\gbp ic 8400000/8401000\

View PDF (2 pages)

04/07/2008

Memorandum and Articles of Association

View PDF (5 pages)

04/07/2008

Resolutions

View PDF (1 pages)

04/07/2008

Gbp nc 8400000/9400000\16/06/08

View PDF (1 pages)

06/05/2008

Director appointed sing pang liu

View PDF (2 pages)

06/05/2008

Director appointed chee keung wong

View PDF (2 pages)

12/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

21/09/2007

Ad 03/09/07--------- £ si 1900000@1=1900000 £ ic 6500000/8400000

View PDF (2 pages)

21/09/2007

Nc inc already adjusted 03/09/07

View PDF (1 pages)

21/09/2007

Resolutions

View PDF (0 pages)

21/09/2007

Resolutions

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

22/01/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

17/01/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: tenth floor beaufort house 15 st botolph street london EC3A 7EE

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

14/06/2006

Ad 30/05/06--------- £ si 1500000@1=1500000 £ ic 5000000/6500000

View PDF (2 pages)

14/06/2006

Nc inc already adjusted 29/05/06

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (1 pages)

25/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

25/11/2005

Miscellaneous

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Registered office changed on 27/06/05 from: tempsford hall sandy bedfordshire SG19 2BD

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Memorandum and Articles of Association

View PDF (13 pages)

17/01/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

22/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

07/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

20/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

09/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

05/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

17/07/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Ad 19/12/01--------- £ si 3275000@1=3275000 £ ic 1725000/5000000

View PDF (2 pages)

14/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

£ nc 1725000/5000000 19/12/01

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (0 pages)

03/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

30/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

03/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Ad 06/09/00--------- £ si 800000@1=800000 £ ic 925000/1725000

View PDF (2 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (1 pages)

18/09/2000

£ nc 925000/1725000 06/09/00

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

09/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

01/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

11/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

05/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

28/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

08/07/1998

Auditor's resignation

View PDF (2 pages)

25/11/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

29/10/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

13/07/1997

Director resigned

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

27/10/1996

Return made up to 01/10/96; no change of members

View PDF (7 pages)

29/11/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

23/10/1995

Return made up to 01/10/95; full list of members

View PDF (8 pages)

28/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

21/11/1994

Full accounts made up to 1994-06-30

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24/10/1994

Return made up to 01/10/94; no change of members

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28/11/1993

Full accounts made up to 1993-06-30

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03/11/1993

Return made up to 01/10/93; no change of members

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19/03/1993

Director resigned

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19/03/1993

Director resigned

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19/03/1993

New director appointed

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19/03/1993

New director appointed

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20/01/1993

Full accounts made up to 1992-06-30

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15/01/1993

New director appointed

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30/10/1992

Return made up to 01/10/92; full list of members

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26/05/1992

Full accounts made up to 1991-06-30

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29/04/1992

New director appointed

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21/04/1992

Director resigned

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21/04/1992

Director resigned

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21/04/1992

New director appointed

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17/02/1992

New director appointed

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17/02/1992

Director resigned

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25/11/1991

Director resigned

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25/11/1991

Director resigned

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25/11/1991

Director resigned

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25/10/1991

Return made up to 01/10/91; full list of members

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23/09/1991

New director appointed

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23/09/1991

New director appointed

View PDF (0 pages)

23/09/1991

New director appointed

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16/09/1991

Resolutions

View PDF (4 pages)

12/11/1990

Return made up to 12/10/90; full list of members

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12/10/1990

Full accounts made up to 1990-06-30

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19/12/1989

Return made up to 06/11/89; full list of members

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07/12/1989

Full accounts made up to 1989-06-30

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17/08/1989

Director resigned

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11/08/1989

New director appointed

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08/05/1989

Secretary resigned;new secretary appointed

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06/02/1989

Full accounts made up to 1988-06-30

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25/01/1989

Return made up to 24/11/88; full list of members

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11/10/1988

Director resigned;new director appointed

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21/03/1988

Secretary resigned;new secretary appointed;new director appointed

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28/02/1988

Director resigned

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22/02/1988

Full accounts made up to 1987-06-30

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02/02/1988

Return made up to 06/12/87; full list of members

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20/10/1987

Director resigned;new director appointed

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28/08/1987

Director resigned

View PDF (0 pages)

04/02/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

08/01/1987

Gazettable document

View PDF (26 pages)

06/10/1986

Return made up to 05/09/86; full list of members

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24/09/1986

Accounting reference date extended from 31/12 to 30/06

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19/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1983

Certificate of change of name

View PDF (2 pages)

27/11/1980

Certificate of change of name

View PDF (4 pages)

19/12/1978

Gazettable document

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19/12/1978

Incorporation

View PDF (19 pages)

19/12/1978

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheung, Siu Lun	Director	01/02/2007 - Present	-
Yiu, Cheuk Hung	Director	27/08/2015 - Present	-
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	01/08/2011 - Present	295
Yu, Man Kit	Director	14/02/2020 - Present	-
Lui, Yau Chun Paul	Director	20/02/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BUILD KING CONSTRUCTION LIMITED

BUILD KING CONSTRUCTION LIMITED is an(a) Active company incorporated on 19/12/1978 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD KING CONSTRUCTION LIMITED?

BUILD KING CONSTRUCTION LIMITED is currently Active. It was registered on 19/12/1978 .

Where is BUILD KING CONSTRUCTION LIMITED located?

BUILD KING CONSTRUCTION LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does BUILD KING CONSTRUCTION LIMITED do?

BUILD KING CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BUILD KING CONSTRUCTION LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Wing Ho Chan on 2026-01-06.