Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Build King Construction Limited
- Incorporated
- 19 December 1978 (47 years)
- Previously known as
- Kaden Construction Limited (until 3 March 2016)Kier Hong Kong Limited (until 20 March 2006)Kier Overseas (Thirteen) Limited (until 3 August 1983)Earlier: Kier Iraq Limited, Kier Iraq Limited
- Industry
- Construction of domestic buildings (41202) Construction of railways and underground railways (42120)Construction of bridges and tunnels (42130)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Mau Kay TseHoi Yu LiuChi Ming Chan
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 16 active
Officer details are public data from the Companies House register.
Tse, Mau Kay
Director · Appointed 1 April 2025
Chinese
Born September 1975 (51)
Liu, Hoi Yu
Director · Appointed 3 January 2025
Chinese
Born June 1974 (52)
Chan, Chi Ming
Director · Appointed 11 November 2024
Chinese
Born February 1967 (59)
Fong, Wai Pan
Director · Appointed 28 December 2021
Chinese
Born October 1977 (49)
Chan, Wing Ho
Director · Appointed 14 February 2020
Chinese
Born December 1976 (49)
Yu, Man Kit
Director · Appointed 14 February 2020
Chinese
Born October 1974 (52)
Lee, Man Wai
Director · Appointed 10 March 2016
Chinese
Born February 1961 (65)
Yiu, Cheuk Hung
Director · Appointed 27 August 2015
Chinese
Born August 1965 (61)
Tsui, Wai Tim
Director · Appointed 12 December 2013
British
Born August 1962 (64)
Kwok, Chi Ko
Director · Appointed 12 December 2011
Chinese
Born August 1956 (70)
So, Yiu Wing
Director · Appointed 12 December 2011
Chinese
Born May 1974 (52)
Corporate Secretary · Appointed 1 August 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Book, Kin Man
Director · Appointed 1 September 2010
Chinese
Born October 1967 (59)
Lui, Yau Chun Paul
Director · Appointed 20 February 2009
Chinese
Born March 1961 (65)
Liu, Sing Pang
Director · Appointed 28 April 2008
Chinese
Born August 1961 (65)
Cheung, Siu Lun
Director · Appointed 1 February 2007
Chinese
Born October 1950 (76)
Officer history (25 former)
1 April 2025
Appointed Tse, Mau Kay as Director
3 January 2025
Appointed Liu, Hoi Yu as Director
3 January 2025
Resigned Mok, Hon Wa Kenneth as Director
11 November 2024
Appointed Chan, Chi Ming as Director
11 November 2024
Resigned Luk, Chi Chung Peter as Director
21 December 2023
Appointed Luk, Chi Chung Peter as Director
28 December 2021
Appointed Fong, Wai Pan as Director
14 February 2020
Appointed Chan, Wing Ho as Director
14 February 2020
Appointed Yu, Man Kit as Director
30 September 2018
Resigned Wu, Siu Ho as Director
13 April 2017
Resigned Tsang, Francis Wing Ho as Director
13 April 2017
Appointed Mok, Hon Wa Kenneth as Director
31 December 2016
Resigned Yue, Pak Lim as Director
10 March 2016
Appointed Lee, Man Wai as Director
27 August 2015
Appointed Yiu, Cheuk Hung as Director
16 May 2014
Resigned Chang, Kam Chuen Desmond as Director
16 May 2014
Resigned Zen, Wei Peu Derek as Director
12 December 2013
Appointed Tsui, Wai Tim as Director
28 February 2013
Appointed Tsang, Francis Wing Ho as Director
23 November 2012
Appointed Wu, Siu Ho as Director
31 August 2012
Resigned Choy, Hon Ping as Director
31 August 2012
Appointed Yue, Pak Lim as Director
12 December 2011
Appointed So, Yiu Wing as Director
12 December 2011
Appointed Kwok, Chi Ko as Director
1 August 2011
1 August 2011
1 September 2010
Appointed Book, Kin Man as Director
2 January 2010
Appointed Choy, Hon Ping as Director
28 February 2009
Resigned Clarke, Alan as Director
28 February 2009
Resigned Lau, Chi Woon as Director
20 February 2009
Appointed Chang, Kam Chuen Desmond as Director
20 February 2009
Appointed Zen, Wei Peu Derek as Director
20 February 2009
Appointed Lui, Yau Chun Paul as Director
23 July 2008
Resigned Wong, Chee Keung as Director
28 April 2008
Appointed Liu, Sing Pang as Director
28 April 2008
Appointed Wong, Chee Keung as Director
1 February 2007
Appointed Cheung, Siu Lun as Director
15 June 2005
Appointed Lau, Chi Woon as Director
15 June 2005
15 June 2005
15 June 2005
Resigned Durey, David John as Director
25 May 2002
Resigned Chan, Tom Wai Hung as Director
15 March 2002
Appointed Clarke, Alan as Director
15 March 2002
15 March 2002
2 April 2001
2 April 2001
20 September 2000
Resigned Faherty, Robert John as Director
7 September 2000
Appointed Durey, David John as Director
3 April 2000
1 August 1999
Appointed Faherty, Robert John as Director
23 July 1999
1 July 1999
28 June 1999
25 June 1997
6 February 1995
1 January 1995
8 March 1993
8 March 1993
8 March 1993
8 March 1993
1 January 1993
Appointed Chan, Tom Wai Hung as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 14 October 2026 | Director's details changed | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Director's details changed | |||
| 5 May 2026 | Director's details changed |
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