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Build King Construction Limited

Build King Construction Limited is an active company incorporated on 19 December 1978 with the registered office located in London, Greater London. Build King Construction Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01406100
Private limited company
Age
46 years
Incorporated 19 December 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
01767355000
Email
Available in Endole App
Website
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Feb 1965
Director • Chinese • Lives in Hong Kong • Born in Aug 1965
Director • Engineer • Chinese • Lives in Hong Kong • Born in Oct 1974
Director • British • Lives in Hong Kong • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cilfynydd Bess Limited
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Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Amcol (Holdings) Ltd
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£87.07M
Increased by £19.75M (+29%)
Turnover
£793.77M
Increased by £160.22M (+25%)
Employees
1.46K
Increased by 29 (+2%)
Total Assets
£498.19M
Increased by £64.21M (+15%)
Total Liabilities
-£351.6M
Increased by £48.83M (+16%)
Net Assets
£146.59M
Increased by £15.39M (+12%)
Debt Ratio (%)
71%
Increased by 0.81% (+1%)
Latest Activity
Mau Kay Tse Appointed
5 Months Ago on 1 Apr 2025
Hon Wa Kenneth Mok Resigned
8 Months Ago on 3 Jan 2025
Hoi Yu Liu Appointed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Chi Ming Chan Appointed
10 Months Ago on 11 Nov 2024
Chi Chung Peter Luk Resigned
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Chi Chung Peter Luk Appointed
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Appointment of Mau Kay Tse as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Hoi Yu Liu as a director on 3 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Hon Wa Kenneth Mok as a director on 3 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Chi Chung Peter Luk as a director on 11 November 2024
Submitted on 19 Nov 2024
Appointment of Chi Ming Chan as a director on 11 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Chi Chung Peter Luk as a director on 21 December 2023
Submitted on 28 Dec 2023
Repayment History
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