Annual accounts
Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Aztec Row 4 Berners Road, Islington, London N1 0PW
- Classification (2 SIC codes)
- Development of building projects (41.10 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/04/2026View PDF (2 pages)
Director's details changed for Mr. U Peng Tan on 2025-11-06
- 20/02/2026View PDF (68 pages)
Registration of charge 080208820004, created on 2026-02-03
- 19/12/2025View PDF (29 pages)
Full accounts made up to 2025-06-30
- 18/12/2025View PDF (2 pages)
Director's details changed for Tan U-Peng on 2025-11-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/04/2027Filing deadline
Last statement 05/04/2026Due 19/04/2027
- Next statement date
- 05/04/2027
- Last statement dated
- 05/04/2026
Financial performance
The latest figures BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-8.28M2025
-26.09%vs 20242024: £-6.56M
Total Assets
£1.01M2025
49.70%vs 20242024: £675.99K
Cash in Bank
£923.61K2025
Decreasedvs 20222022: £1.07M
Total Liabilities
£22.67M2025
587.58%vs 20242024: £3.30M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 587.58% on 2024. See the full financial analysis for BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED.
The full financial record
Four ways through BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -13% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | 0 |
| 2022 | 4 | -1 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 05/04/2012–04/06/2018 | 315 | |
| Director | 05/04/2012–31/10/2016 | 6 | |
| Director | 01/03/2014–31/01/2015 | 50 | |
| Director | 27/09/2013–26/08/2015 | 1 | |
| Director | 09/05/2017–31/07/2024 | 3 | |
| Director | 01/11/2016–23/05/2017 | 0 | |
| Director | 01/11/2016–Present | 0 | |
| Director | 28/05/2013–31/10/2016 | 4 | |
| Director | 05/04/2012–30/10/2013 | 1 | |
| Director | 16/03/2015–31/10/2016 | 19 | |
| Corporate Director | 27/09/2013–17/08/2017 | 0 | |
| Director | 01/11/2016–30/11/2020 | 0 | |
| Director | 27/09/2013–31/10/2016 | 0 | |
| Director | 27/08/2015–31/10/2016 | 0 | |
| Director | 05/04/2012–28/05/2013 | 0 | |
| Director | 27/09/2013–Present | 0 | |
| Director | 31/07/2024–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 78
- Since 05/04/2012
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 07/04/2026
- 5 months ago
What changed in the last year
- Officer changes (2)Latest 07/04/2026
- Charges and mortgagesLatest 20/02/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 07/04/2026View PDF (2 pages)
Director's details changed for Mr. U Peng Tan on 2025-11-06
- 20/02/2026View PDF (68 pages)
Registration of charge 080208820004, created on 2026-02-03
- 19/12/2025View PDF (29 pages)
Full accounts made up to 2025-06-30
- 18/12/2025View PDF (2 pages)
Director's details changed for Tan U-Peng on 2025-11-06
- 10/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-05 with no updates
- 18/03/2025View PDF (29 pages)
Full accounts made up to 2024-06-30
- 16/08/2024View PDF (2 pages)
Appointment of Ms Ying Li Tan as a director on 2024-07-31
- 16/08/2024View PDF (1 pages)
Termination of appointment of Mershel Kuah as a director on 2024-07-31
- 12/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-05 with no updates
- 31/10/2023View PDF (2 pages)
Change of details for Vincent Tan Chee Yioun as a person with significant control on 2016-04-06
- 30/10/2023View PDF (28 pages)
Full accounts made up to 2023-06-30
- 30/10/2023View PDF (2 pages)
Notification of Choo Lay Keng as a person with significant control on 2016-04-06
Showing 12 of 78 filings
See when the next accounts and confirmation statement are due
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ANDREW SHEPHERD CONSTRUCTION LIMITED
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About BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
A short description of the company, written from its Companies House record.
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED is a private limited company registered in the United Kingdom, based in Aztec Row 4 Berners Road, Islington, London N1 0PW. Companies House classifies its business as Development of building projects, one of 2 SIC classifications on its record. It has been on the register for 14 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £-8.28M and 0 employees.
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED under 2 registered business activities: Development of building projects (41.10 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED is recorded as active on the Companies House register, and has been on it since 05/04/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £-8.28M, total assets of £1.01M, cash in bank of £923.61K and total liabilities of £22.67M.
The most recent document on the record is dated 07/04/2026: Director's details changed for Mr. U Peng Tan on 2025-11-06, 5 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 19/04/2027.
Companies House lists 17 officers (3 currently in post) and 2 people with significant control.