BUILD KING CONSTRUCTION LIMITED

active Company number 01406100

Private Limited by Shares · Incorporated on 19th Dec 1978

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SIC codes: 41202, 42120, 42130, 42990
Registered office: London, E1 6RS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BUILD KING CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 19th Dec 1978 and is currently showing its status as 'Active'. The company's stated activities are Construction of domestic buildings, Construction of railways and underground railways, Construction of bridges and tunnels, Construction of other civil engineering projects n.e.c. .

8 Directors View directors

264 Companies at address View all 266 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REED SMITH CORPORATE SERVICES LIMITED	Corporate secretary	1st Aug 2011		Not recorded	View profile
Kin Book	Director	1st Sep 2010	This company	Chinese	View profile
Chi Chan	Director	11th Nov 2024	This company	Chinese	View profile
Wing Chan	Director	14th Feb 2020	This company	Chinese	View profile
Siu Cheung	Director	1st Feb 2007	This company	Chinese	View profile
Wai Fong	Director	28th Dec 2021	This company	Chinese	View profile
Chi Kwok	Director	12th Dec 2011	This company	Chinese	View profile
Man Lee	Director	10th Mar 2016	This company	Chinese	View profile

No individual or entity with significant control

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Showing the latest 5 of 263 companies at this address.

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Company snapshot

Status: active
Incorporated: 19th Dec 1978
Company type: Private Limited by Shares
SIC codes: 41202, 42120, 42130, 42990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Dec 1978 Company incorporated
1st Jan 1993 Tom Chan appointed as Director
8th Mar 1993 John Dodds resigned as Director
8th Mar 1993 Cyril Mitchell resigned as Director
8th Mar 1993 John Lawson appointed as Director
8th Mar 1993 Robert Francis appointed as Director
1st Jan 1995 Michael Vowles-Sheridan appointed as Director
6th Feb 1995 Gordon Trayling appointed as Director
25th Jun 1997 Michael Vowles-Sheridan resigned as Director
28th Jun 1999 John Lawson resigned as Director
1st Jul 1999 Graham Shennan appointed as Director
23rd Jul 1999 Gordon Trayling resigned as Director
1st Aug 1999 Robert Faherty appointed as Director
3rd Apr 2000 Robert Francis resigned as Director
7th Sep 2000 David Durey appointed as Director
20th Sep 2000 Robert Faherty resigned as Director
2nd Apr 2001 Graham Shennan resigned as Director
2nd Apr 2001 Richard Haller appointed as Director
15th Mar 2002 Richard Haller resigned as Director
15th Mar 2002 Paul Staniland resigned as Director
15th Mar 2002 Alan Clarke appointed as Director
25th May 2002 Tom Chan resigned as Director
15th Jun 2005 RB SECRETARIAT LIMITED appointed as Corporate secretary
15th Jun 2005 David Durey resigned as Director
15th Jun 2005 Chi Lau appointed as Director
15th Jun 2005 Harold Thompson resigned as Secretary
1st Feb 2007 Siu Cheung appointed as Director
28th Apr 2008 Chee Wong appointed as Director
28th Apr 2008 Sing Liu appointed as Director
23rd Jul 2008 Chee Wong resigned as Director
20th Feb 2009 Kam Chang appointed as Director
20th Feb 2009 Yau Lui appointed as Director
28th Feb 2009 Alan Clarke resigned as Director
28th Feb 2009 Chi Lau resigned as Director
2nd Jan 2010 Hon Choy appointed as Director
1st Sep 2010 Kin Book appointed as Director
1st Aug 2011 RB SECRETARIAT LIMITED resigned as Corporate secretary
1st Aug 2011 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
12th Dec 2011 Chi Kwok appointed as Director
12th Dec 2011 Yiu So appointed as Director
31st Aug 2012 Hon Choy resigned as Director
28th Feb 2013 Francis Tsang appointed as Director
12th Dec 2013 Wai Tsui appointed as Director
16th May 2014 Kam Chang resigned as Director
27th Aug 2015 Cheuk Yiu appointed as Director
10th Mar 2016 Man Lee appointed as Director
13th Apr 2017 Francis Tsang resigned as Director
13th Apr 2017 Hon Mok appointed as Director
14th Feb 2020 Man Yu appointed as Director
14th Feb 2020 Wing Chan appointed as Director
28th Dec 2021 Wai Fong appointed as Director
21st Dec 2023 Chi Luk appointed as Director
11th Nov 2024 Chi Luk resigned as Director
11th Nov 2024 Chi Chan appointed as Director
3rd Jan 2025 Hon Mok resigned as Director
3rd Jan 2025 Hoi Liu appointed as Director
1st Apr 2025 Mau Tse appointed as Director
1st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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