BUILD KING CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BUILD KING CONSTRUCTION LIMITED
COMPANY NUMBER
01406100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
19/12/1978
(45 years and 10 months old)
WEBSITE
http://kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/03/2006
03/03/2016
KADEN CONSTRUCTION LIMITED
View all previous names
LONDON
E1 6RS
Telephone: 01767355000
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Broadgate Tower Third Flroor
20 Primrose Street
London
EC2A 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFOUND SUCCESS LTD | N/A | N/A |
| BUILD KING CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Chi Chung Peter Luk (931747882) Appointed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUILD KING CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILD KING CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILD KING CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (17 years and 9 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2008 - Present (16 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2009 - Present (15 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2010 - Present (14 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAI KEE HOLDINGS LTD | N/A | N/A |
| PROFOUND SUCCESS LTD | N/A | N/A |
| BUILD KING CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Chi Chung Peter Luk (931747882) Appointed |
| 19/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Wai Pan Fong (929108700) Appointed |
| 13/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Wing Ho Chan (926746054) Appointed |
| 26/02/2020 | New Board Member Man Kit Yu (926746052) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Siu Ho Wu (917408557) has left the board |
| 04/07/2018 | New Accounts filed |
| 18/11/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | Francis Wing Ho Tsang (917660101) has left the board |
| 21/04/2017 | New Board Member Hon Wa Kenneth Mok (922951693) Appointed |
| 06/01/2017 | Pak Lim Yue (917192668) has left the board |
| 19/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Man Wai Lee (920629215) Appointed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Board Member Cheuk Hung Yiu (920076462) Appointed |
| 03/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 03/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (916209019) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 21/05/2014 | Kam Chuen Desmond Chang (913677471) has left the board |
| 21/05/2014 | Wei Peu Derek Zen (913677461) has left the board |
| 19/12/2013 | New Board Member Wai Tim Tsui (918371048) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Francis Wing Ho Tsang (917660101) Appointed |
| 05/12/2012 | New Board Member Siu Ho Wu (917408557) Appointed |
| 10/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 11/09/2012 | Hon Ping Choy has left the board |
| 11/09/2012 | New Board Member Pak Lim Yue Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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