Build King Construction Limited

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Large Enterprise

Build King Construction Limited

01406100•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS
01767355000

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Incorporated

19/12/1978

Company Age

47 years

Directors

16

Employees

1,411

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Build King Construction Limited (01406100) is a private limited with share capital incorporated on 19/12/1978 (47 years old) and registered in london, E16RS. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Build king construction limited is a construction company based out of the broadgate tower third floor 20 primrose street, london, united kingdom.

Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 19/12/1978
E16RS
1,411 employees

Financial Overview

Total Assets

£432.93M

Liabilities

£291.24M

Net Assets

£141.69M

Turnover

£828.91M

Cash

£58.38M

Key Metrics

1,411

Employees

16

Directors

1

Shareholders

Board of Directors

5
W
wai pan fong
director
C
cheuk hung yiu
director
M
man kit yu
director
W
wai tim tsui
director
M
man wai lee
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2016
Change Of Name Request Comments
Category:Change Of Name
Date:03-03-2016
Change Of Name Notice
Category:Change Of Name
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Capital
Date:31-07-2009
Resolution
Category:Resolution
Date:31-07-2009
Legacy
Category:Capital
Date:03-07-2009
Legacy
Category:Capital
Date:03-07-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:06-03-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
The Broadgate Tower Third Flroor, 20 Primrose Street, London, EC2A2RS

Contact

01767355000
1 Blossom Yard, Fourth Floor, London, E16RS