BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Q: What is the latest filing for BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED?

The latest filing was on 07/04/2026: **Director's details changed** for Mr. U Peng Tan on 2025-11-06.

Key Data

Status

Active

Company No.

08020882

Incorporation date

05/04/2012

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2012)

07/04/2026

Director's details changed for Mr. U Peng Tan on 2025-11-06

View PDF (2 pages)

20/02/2026

Registration of charge 080208820004, created on 2026-02-03

View PDF (68 pages)

19/12/2025

Full accounts made up to 2025-06-30

View PDF (29 pages)

18/12/2025

Director's details changed for Tan U-Peng on 2025-11-06

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

18/03/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

16/08/2024

Appointment of Ms Ying Li Tan as a director on 2024-07-31

View PDF (2 pages)

16/08/2024

Termination of appointment of Mershel Kuah as a director on 2024-07-31

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

31/10/2023

Change of details for Vincent Tan Chee Yioun as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2023

Full accounts made up to 2023-06-30

View PDF (28 pages)

30/10/2023

Notification of Choo Lay Keng as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

24/02/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

26/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

02/02/2021

Termination of appointment of Chin Chean Fui as a director on 2020-11-30

View PDF (1 pages)

10/12/2020

Full accounts made up to 2020-06-30

View PDF (31 pages)

20/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-06-30

View PDF (28 pages)

23/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Kai Sing Li on 2018-02-21

View PDF (2 pages)

04/01/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

18/10/2018

Satisfaction of charge 080208820001 in full

View PDF (1 pages)

18/10/2018

Satisfaction of charge 080208820002 in full

View PDF (1 pages)

08/10/2018

Registration of charge 080208820003, created on 2018-10-05

View PDF (68 pages)

05/06/2018

Termination of appointment of Dentons Secretaries Limited as a secretary on 2018-06-04

View PDF (1 pages)

05/06/2018

Registered office address changed from One Fleet Place London EC4M 7WS to Aztec Row 4 Berners Road Islington London N1 0PW on 2018-06-05

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (3 pages)

13/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (24 pages)

18/12/2017

Resolutions

View PDF (19 pages)

13/09/2017

Termination of appointment of Broad Ample Resources Limited as a director on 2017-08-17

View PDF (1 pages)

28/05/2017

Appointment of Ms Mershel Kuah as a director on 2017-05-09

View PDF (2 pages)

25/05/2017

Termination of appointment of Choo Veh Ken as a director on 2017-05-23

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

23/11/2016

Termination of appointment of Meng Kwong Lim as a director on 2016-10-31

View PDF (1 pages)

23/11/2016

Appointment of Choo Veh Ken as a director on 2016-11-01

View PDF (2 pages)

23/11/2016

Termination of appointment of Mohammad Kashani-Akhavan as a director on 2016-10-31

View PDF (1 pages)

23/11/2016

Termination of appointment of Tan Heng Lam as a director on 2016-10-31

View PDF (1 pages)

23/11/2016

Termination of appointment of Chiek Min Chan as a director on 2016-10-31

View PDF (1 pages)

23/11/2016

Termination of appointment of Chryseis Sheik Ling Tan as a director on 2016-10-31

View PDF (1 pages)

23/11/2016

Appointment of Chin Chean Fui as a director on 2016-11-01

View PDF (2 pages)

23/11/2016

Appointment of Tan U-Peng as a director on 2016-11-01

View PDF (2 pages)

19/10/2016

Full accounts made up to 2016-06-30

View PDF (21 pages)

03/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (10 pages)

17/02/2016

Auditor's resignation

View PDF (1 pages)

19/12/2015

Full accounts made up to 2015-06-30

View PDF (22 pages)

24/09/2015

Termination of appointment of Huey Min Koh as a director on 2015-08-26

View PDF (1 pages)

24/09/2015

Appointment of Mr Tan Heng Lam as a director on 2015-08-27

View PDF (2 pages)

18/06/2015

Certificate of change of name

View PDF (2 pages)

23/05/2015

Change of name notice

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (10 pages)

07/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (11 pages)

18/03/2015

Appointment of Mr Mohammad Kashani-Akhavan as a director on 2015-03-16

View PDF (2 pages)

11/02/2015

Termination of appointment of Timothy Joseph Flanagan as a director on 2015-01-31

View PDF (1 pages)

22/08/2014

Registration of charge 080208820001, created on 2014-08-14

View PDF (50 pages)

22/08/2014

Registration of charge 080208820002, created on 2014-08-15

View PDF (56 pages)

16/05/2014

Second filing of AP01 previously delivered to Companies House

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (10 pages)

23/04/2014

Director's details changed for Broad Ample Resources Limited on 2014-04-22

View PDF (1 pages)

25/03/2014

Appointment of Mr Timothy Joseph Flanagan as a director

View PDF (2 pages)

07/01/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

02/12/2013

Termination of appointment of Thiam Tan as a director

View PDF (1 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (3 pages)

21/10/2013

Appointment of Kai Sing Li as a director

View PDF (3 pages)

15/10/2013

Resolutions

View PDF (17 pages)

15/10/2013

Appointment of Broad Ample Resources Limited as a director

View PDF (3 pages)

15/10/2013

Appointment of Huey Min Koh as a director

View PDF (4 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (4 pages)

15/10/2013

Appointment of Chryseis Sheik Ling Tan as a director

View PDF (3 pages)

06/06/2013

Appointment of Mr Meng Kwong Lim as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Tien Chan as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

20/08/2012

Statement of capital following an allotment of shares on 2012-07-06

View PDF (4 pages)

25/04/2012

Current accounting period extended from 2013-04-30 to 2013-06-30

View PDF (1 pages)

10/04/2012

Director's details changed for Mr Thiam Chai Tan on 2012-04-05

View PDF (2 pages)

05/04/2012

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

05/04/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.19M
-
0.00
-
-

2022
4
3.50M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED is an(a) Active company incorporated on 05/04/2012 with the registered office located at Aztec Row 4 Berners Road, Islington, London N1 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED?

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED is currently Active. It was registered on 05/04/2012 .

Where is BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED located?

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED is registered at Aztec Row 4 Berners Road, Islington, London N1 0PW.

What does BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED do?

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr. U Peng Tan on 2025-11-06.