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Build King Construction Limited

01406100

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 BLOSSOM YARD, LONDON, E1 6RS
Incorporated 19/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

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

Officers

Siu Lun Cheung

director · Since 01/02/2007

CHARTERED ENGINEER

CHINESE · Age 75

Sing Pang Liu

director · Since 28/04/2008

CONTRACTS MANAGER

CHINESE · Age 64

Yau Chun Paul Lui

director · Since 20/02/2009

DIRECTOR

CHINESE · Age 65

Kin Man Book

director · Since 01/09/2010

CONTRACTS MANAGER

CHINESE · HONG KONG · Age 58

Reed Smith Corporate Services Limited

secretary · Since 01/08/2011

BRITISH

Also on 450 other boards

Chi Ko Kwok

director · Since 12/12/2011

DIRECTOR

CHINESE · HONG KONG · Age 69

Yiu Wing So

director · Since 12/12/2011

DIRECTOR

CHINESE · HONG KONG · Age 52

Wai Tim Tsui

director · Since 12/12/2013

DIRECTOR

BRITISH · HONG KONG · Age 63

Cheuk Hung Yiu

director · Since 27/08/2015

DIRECTOR

CHINESE · HONG KONG · Age 60

Man Wai Lee

director · Since 10/03/2016

DIRECTOR

CHINESE · HONG KONG · Age 65

Man Kit Yu

director · Since 14/02/2020

ENGINEER

CHINESE · HONG KONG · Age 51

Wing Ho Chan

director · Since 14/02/2020

CIVIL ENGINEER

CHINESE · HONG KONG · Age 49

Wai Pan Fong

director · Since 28/12/2021

ENGINEER

CHINESE · HONG KONG · Age 48

Chi Ming Chan

director · Since 11/11/2024

DIRECTOR

CHINESE · HONG KONG · Age 59

Hoi Yu Liu

director · Since 03/01/2025

NONE

CHINESE · HONG KONG · Age 52

Mau Kay Tse

director · Since 01/04/2025

DIRECTOR

CHINESE · HONG KONG · Age 50

Charges2 outstanding

Charge
outstanding

HANG SENG BANK LIMITED

Created 26/07/2019Registered 29/07/2019
Charge
satisfied

FUBON CREDIT (HONG KONG) LIMITED · FUBON BANK (HONG KONG) LIMITED

Created 22/06/2017Registered 29/06/2017Satisfied 10/07/2019
Charge
outstanding

HANG SENG BANK LIMITED

Created 22/12/2015Registered 11/01/2016
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 26/06/2013Registered 05/07/2013Satisfied 10/12/2014
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 13/05/2013Registered 29/05/2013Satisfied 05/02/2015
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 13/05/2013Registered 20/05/2013Satisfied 05/02/2015
charge
satisfied

BANK OF COMMUNICATIONS CO.LTD

Created 23/10/2006Registered 07/11/2006Satisfied 30/09/2009