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BUILD KING CONSTRUCTION LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 01406100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- BOOK, Kin Man
- CHEUNG, Siu Lun
- KWOK, Chi Ko
- LEE, Man Wai
- LIU, Sing Pang
- LUI, Yau Chun Paul
- MOK, Hon Wa Kenneth
- SO, Yiu Wing
- TSUI, Wai Tim
- YIU, Cheuk Hung
- CHAN, Wing Ho
- YU, Man Kit
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-19
- Age Of Company 1978-12-19 45 years
- SIC/NACE
- 41202
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KADEN CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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BUILD KING CONSTRUCTION LIMITED Company Description
- BUILD KING CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01406100. Its current trading status is "live". It was registered 1978-12-19. It was previously called KADEN CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41202". It has 12 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at The Broadgate Tower Third Floor .
Get BUILD KING CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Build King Construction Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1978-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-full (2017-11-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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accounts-with-accounts-type-full (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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certificate-change-of-name-company (2016-03-03) - CERTNM
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change-of-name-request-comments (2016-03-03) - NM06
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change-of-name-notice (2016-03-03) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-05) - MR04
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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mortgage-satisfy-charge-full (2014-12-10) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-09-07) - AP01
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termination-director-company-with-name (2012-09-07) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-12-30) - AP01
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appoint-corporate-secretary-company-with-name (2011-08-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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appoint-person-director-company-with-name (2011-12-29) - AP01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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termination-secretary-company-with-name (2011-08-04) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-25) - AP01
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accounts-with-accounts-type-full (2010-07-21) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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resolution (2009-07-31) - RESOLUTIONS
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legacy (2009-03-10) - 288b
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change-corporate-secretary-company-with-change-date (2009-10-15) - CH04
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accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-10-01) - 403a
-
legacy (2009-07-31) - 123
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legacy (2009-07-03) - 88(2)
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legacy (2009-07-03) - 123
-
legacy (2009-04-17) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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legacy (2008-07-04) - 123
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resolution (2008-07-04) - RESOLUTIONS
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memorandum-articles (2008-07-04) - MEM/ARTS
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legacy (2008-07-04) - 88(2)
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legacy (2008-07-30) - 288b
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-17) - AA
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legacy (2007-02-20) - 288a
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-01-22) - 225
-
legacy (2007-09-21) - 123
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legacy (2007-09-21) - 88(2)R
-
legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 395
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legacy (2006-10-23) - 363a
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legacy (2006-10-23) - 288c
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-full (2006-08-08) - AA
-
legacy (2006-06-14) - 123
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resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-04-25) - 244
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certificate-change-of-name-company (2006-03-20) - CERTNM
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legacy (2006-06-14) - 88(2)R
keyboard_arrow_right 2005
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miscellaneous (2005-11-25) - MISC
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legacy (2005-10-31) - 363a
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legacy (2005-10-31) - 288c
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legacy (2005-06-27) - 287
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legacy (2005-06-27) - 288a
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legacy (2005-06-27) - 288b
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memorandum-articles (2005-06-16) - MEM/ARTS
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accounts-with-accounts-type-full (2005-01-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-full (2003-01-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 123
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resolution (2002-01-14) - RESOLUTIONS
-
legacy (2002-01-25) - 88(2)R
-
legacy (2002-04-15) - 288a
-
legacy (2002-04-15) - 288b
-
legacy (2002-05-28) - 288b
-
legacy (2002-07-17) - 288b
-
legacy (2002-11-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-03) - AA
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legacy (2001-10-30) - 363s
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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accounts-with-accounts-type-full (2001-02-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 288b
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legacy (2000-09-12) - 288a
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legacy (2000-09-18) - 123
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resolution (2000-09-18) - RESOLUTIONS
-
legacy (2000-10-26) - 363s
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legacy (2000-09-18) - 88(2)R
-
legacy (2000-10-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-11-01) - 363s
-
legacy (1999-08-11) - 288a
-
legacy (1999-08-06) - 288b
-
legacy (1999-07-21) - 288b
-
legacy (1999-07-16) - 288a
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accounts-with-accounts-type-full (1999-02-05) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-08) - AUD
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legacy (1998-10-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-25) - AA
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legacy (1997-10-29) - 363s
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legacy (1997-07-13) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-10-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-10-23) - 363s
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legacy (1995-02-28) - 288
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legacy (1995-02-15) - 288
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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accounts-with-accounts-type-full (1994-11-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-03) - 363x
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legacy (1993-01-15) - 288
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accounts-with-accounts-type-full (1993-01-20) - AA
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legacy (1993-03-19) - 288
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accounts-with-accounts-type-full (1993-11-28) - AA
keyboard_arrow_right 1992
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legacy (1992-02-17) - 288
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legacy (1992-04-21) - 288
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legacy (1992-04-29) - 288
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accounts-with-accounts-type-full (1992-05-26) - AA
-
legacy (1992-10-30) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-25) - 288
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legacy (1991-10-25) - 363x
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legacy (1991-09-23) - 288
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resolution (1991-09-16) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-11-12) - 363
keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
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accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-08-17) - 288
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legacy (1989-08-11) - 288
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legacy (1989-05-08) - 288
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accounts-with-accounts-type-full (1989-02-06) - AA
-
legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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legacy (1988-10-11) - 288
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legacy (1988-03-21) - 288
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legacy (1988-02-28) - 288
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accounts-with-accounts-type-full (1988-02-22) - AA
-
legacy (1988-02-02) - 363
keyboard_arrow_right 1987
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legacy (1987-01-08) - GAZ(U)
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accounts-with-accounts-type-full (1987-02-04) - AA
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legacy (1987-10-20) - 288
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legacy (1987-08-28) - 288
keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
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legacy (1986-09-24) - 225(2)
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legacy (1986-07-19) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-08-03) - CERTNM
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-11-27) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-12-19) - NEWINC
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legacy (1978-12-19) - GAZ(U)