Build King Construction Limited

01406100

active

ltd

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, Fourth Floor, London, E1 6RS

Incorporated 19/12/1978

Previously known as

Kaden Construction Limited · until 03/03/2016

Kier Hong Kong Limited · until 20/03/2006

Kier Overseas (Thirteen) Limited · until 03/08/1983

Kier Iraq Limited · until 31/12/1981

Kier Iraq Limited · until 31/12/1980

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

Yiu Wing So

director · Since 12/12/2011

DIRECTOR

CHINESE · HONG KONG · Age 52

Chi Ko Kwok

director · Since 12/12/2011

DIRECTOR

CHINESE · HONG KONG · Age 69

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

Wing Ho Chan

director · Since 14/02/2020

CIVIL ENGINEER

CHINESE · HONG KONG · Age 49

Man Kit Yu

director · Since 14/02/2020

ENGINEER

CHINESE · HONG KONG · Age 51

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

Siu Lun Cheung

director · Since 01/02/2007

Chinese · Age 75

Sing Pang Liu

director · Since 28/04/2008

Chinese · Age 64

Yau Chun Paul Lui

director · Since 20/02/2009

Chinese · Age 65

Kin Man Book

director · Since 01/09/2010

Chinese · Hong Kong · Age 58

Reed Smith Corporate Services Limited

corporate secretary · Since 01/08/2011

Reg: 1865431

Also on 450 other boards

Yiu Wing So

director · Since 12/12/2011

Chinese · Hong Kong · Age 52

Chi Ko Kwok

director · Since 12/12/2011

Chinese · Hong Kong · Age 69

Wai Tim Tsui

director · Since 12/12/2013

British · Hong Kong · Age 63

Cheuk Hung Yiu

director · Since 27/08/2015

Chinese · Hong Kong · Age 60

Man Wai Lee

director · Since 10/03/2016

Chinese · Hong Kong · Age 65

Wing Ho Chan

director · Since 14/02/2020

Chinese · Hong Kong · Age 49

Man Kit Yu

director · Since 14/02/2020

Chinese · Hong Kong · Age 51

Wai Pan Fong

director · Since 28/12/2021

Chinese · Hong Kong · Age 48

Chi Ming Chan

director · Since 11/11/2024

Chinese · Hong Kong · Age 59

Hoi Yu Liu

director · Since 03/01/2025

Chinese · Hong Kong · Age 52

Mau Kay Tse

director · Since 01/04/2025

Chinese · Hong Kong · Age 50

Former

John Dodds

director · Resigned 08/03/1993

Cyril Leslie Mitchell

director · Resigned 08/03/1993

Michael Jonathan Vowles-Sheridan

director · Resigned 25/06/1997

John William Hilton Lawson

director · Resigned 28/06/1999

Gordon Christopher Trayling

director · Resigned 23/07/1999

Robert Graham Mckenzie Francis

director · Resigned 03/04/2000

Robert John Faherty

director · Resigned 20/09/2000

Graham Alexander Shennan

director · Resigned 02/04/2001

Paul John Staniland

director · Resigned 15/03/2002

Richard Anthony Haller

director · Resigned 15/03/2002

Tom Wai Hung Chan

director · Resigned 25/05/2002

Harold Lister Thompson

secretary · Resigned 15/06/2005

David John Durey

director · Resigned 15/06/2005

Chee Keung Wong

director · Resigned 23/07/2008

Alan Clarke

director · Resigned 28/02/2009

Chi Woon Lau

director · Resigned 28/02/2009

Rb Secretariat Limited

corporate secretary · Resigned 01/08/2011

Hon Ping Choy

director · Resigned 31/08/2012

Wei Peu Derek Zen

director · Resigned 16/05/2014

Kam Chuen Desmond Chang

director · Resigned 16/05/2014

Pak Lim Yue

director · Resigned 31/12/2016

Francis Wing Ho Tsang

director · Resigned 13/04/2017

Siu Ho Wu

director · Resigned 30/09/2018

Chi Chung Peter Luk

director · Resigned 11/11/2024

Hon Wa Kenneth Mok

director · Resigned 03/01/2025

Charges2 outstanding

Charge

outstanding

HANG SENG BANK LIMITED

Created 26/07/2019Registered 29/07/2019

Charge

outstanding

HANG SENG BANK LIMITED

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

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 1 Blossom Yard

2026-07-22

1 BLOSSOM YARD

post town → London

2026-07-22

LONDON

officer appointed → REED SMITH CORPORATE SERVICES LIMITED

2026-07-22

officer appointed → BOOK, Kin Man

2026-07-22

officer appointed → CHAN, Chi Ming

2026-07-22

officer appointed → CHAN, Wing Ho

2026-07-22

officer appointed → CHEUNG, Siu Lun

2026-07-22

officer appointed → FONG, Wai Pan

2026-07-22

officer appointed → KWOK, Chi Ko

2026-07-22

officer appointed → LEE, Man Wai

2026-07-22

officer appointed → LIU, Hoi Yu

2026-07-22

officer appointed → LIU, Sing Pang

2026-07-22

officer appointed → LUI, Yau Chun Paul

2026-07-22

officer appointed → SO, Yiu Wing

2026-07-22

officer appointed → TSE, Mau Kay

2026-07-22

officer appointed → TSUI, Wai Tim

2026-07-22

officer appointed → YIU, Cheuk Hung

2026-07-22

officer appointed → YU, Man Kit

2026-07-22