BUILD KING CONSTRUCTION LIMITED
BUILD KING CONSTRUCTION LIMITED is an active private limited company, incorporated on 19 December 1978. The nature of the business includes Construction of domestic buildings and three other classifications. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BUILD KING CONSTRUCTION LIMITED has two previous names, the most recent of which was KADEN CONSTRUCTION LIMITED. The company has seven mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01406100 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/12/1978 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE BROADGATE TOWER THIRD FLOOR |
|---|---|
| Address Line 2 | 20 PRIMROSE STREET |
| Post Town | LONDON |
| Postcode | EC2A 2RS |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/10/2024 |
|---|---|
| Last Made Up Date | 01/10/2023 |
Return
| Next Due Date | 29/10/2016 |
|---|---|
| Last Made Up Date | 01/10/2015 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
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.
Company Name History
From 03/03/2016 onwards:
BUILD KING CONSTRUCTION LIMITED
From 20/03/2006 to 03/03/2016:
KADEN CONSTRUCTION LIMITED
Prior to 20/03/2006:
KIER HONG KONG LIMITED
Directors
(The company's officers)
KIN MAN BOOK
(~56 year old Chinese national)
FLAT C, 33RD FLOOR, BLOCK 7, THE PACIFICA 9 SHAM SHING ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in HONG KONG
Appointed on 01/09/2010
WING HO CHAN
(~47 year old Chinese national)
226 HA WONG YI AU ROAD, TAI PO KAU, NEW TERRITORIES, HONG KONG
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in HONG KONG
Appointed on 14/02/2020
SIU LUN CHEUNG
(~73 year old Chinese national)
FLAT B, 13/F., BLOCK 1,, PROVIDENT CENTRE 21 WHARF ROAD, NORTH POINT, HONG KONG
- Current Director
- Gives occupation as CHARTERED ENGINEER
Appointed on 01/02/2007
WAI PAN FONG
(~46 year old Chinese national)
FLAT A, 17TH FLOOR, TOWER 2 LAKE SILVER, MA ON SHAN, NEW TERRITORIES, HONG KONG
- Current Director
- Gives occupation as ENGINEER
- Usually resident in HONG KONG
Appointed on 28/12/2021
CHI KO KWOK
(~67 year old Chinese national)
ROOM 1902 BLOCK 18 HENG FA CHUEN, CHAI WAN, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 12/12/2011
MAN WAI LEE
(~63 year old Chinese national)
FLAT H, 11TH FLOOR PARK METROPOLITAN, 8 YUET WAH STREET, KWUN TONG, KOWLOON, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 10/03/2016
SING PANG LIU
(~62 year old Chinese national)
FLAT D 3/F EXCELSIOR COURT, 83 ROBINSON ROAD, MIDLEVELS, HONG KONG
- Current Director
- Gives occupation as CONTRACTS MANAGER
Appointed on 28/04/2008
YAU CHUN PAUL LUI
(~63 year old Chinese national)
A3 21ST FLOOR GARDEN VISTA 11-13 ON KING STREET, SHATIN, NEW TERRITORIES, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
Appointed on 20/02/2009
CHI CHUNG PETER LUK
(~59 year old Chinese national)
FLAT E, 28/F., TOWER 8 THE BELCHER'S, 89 POK FU LAM ROAD, SAI WAN, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 21/12/2023
HON WA KENNETH MOK
(~60 year old Canadian national)
FLAT B2, 3/F BEVERLEY HEIGHTS, 67 BEACON HILL ROAD, KOWLOON, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 13/04/2017
Connections
(Shared officers)
- REED SMITH CORPORATE SERVICES LIMITED
3D SPARROW GROUP LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
ABEREDW ENERGY PARK LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
ACFIN LICENSING LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
ADIT DIGITAL FINANCE LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUILD KING CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2RS.
Map of BUILD KING CONSTRUCTION LIMITED at local scale
Map of BUILD KING CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2A 2RS
Other companies with registered offices in EC2A 2RS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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