Active
Company Information for BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
AZTEC ROW 4 BERNERS ROAD, ISLINGTON, LONDON, N1 0PW,
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Company Registration Number
08020882
Private Limited Company
Active |
Company Name | ||
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BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
AZTEC ROW 4 BERNERS ROAD ISLINGTON LONDON N1 0PW Other companies in EC4M | ||
Previous Names | ||
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Company Number | 08020882 | |
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Company ID Number | 08020882 | |
Date formed | 2012-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB137581693 |
Last Datalog update: | 2024-05-05 14:55:38 |
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Officer | Role | Date Appointed |
---|---|---|
CHIN CHEAN FUI |
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MERSHEL KUAH |
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KAI SING LI |
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TAN U-PENG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
BROAD AMPLE RESOURCES LIMITED |
Director | ||
CHOO VEH KEN |
Director | ||
CHIEK MIN CHAN |
Director | ||
MOHAMMAD KASHANI-AKHAVAN |
Director | ||
TAN HENG LAM |
Director | ||
MENG KWONG LIM |
Director | ||
CHRYSEIS SHEIK LING TAN |
Director | ||
HUEY MIN KOH |
Director | ||
TIMOTHY JOSEPH FLANAGAN |
Director | ||
THIAM CHAI TAN |
Director | ||
TIEN GHEE CHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS YING LI TAN | ||
APPOINTMENT TERMINATED, DIRECTOR MERSHEL KUAH | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIN CHEAN FUI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Kai Sing Li on 2018-02-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080208820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080208820003 | |
TM02 | Termination of appointment of Dentons Secretaries Limited on 2018-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM One Fleet Place London EC4M 7WS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 18/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROAD AMPLE RESOURCES LIMITED | |
AP01 | DIRECTOR APPOINTED MS MERSHEL KUAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHOO VEH KEN | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KASHANI-AKHAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAN LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIEK CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENG LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRYSEIS TAN | |
AP01 | DIRECTOR APPOINTED CHOO VEH KEN | |
AP01 | DIRECTOR APPOINTED CHIN CHEAN FUI | |
AP01 | DIRECTOR APPOINTED TAN U-PENG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUEY KOH | |
AP01 | DIRECTOR APPOINTED MR TAN HENG LAM | |
RES15 | CHANGE OF NAME 28/05/2015 | |
CERTNM | COMPANY NAME CHANGED CARDIFF ASSET LIMITED CERTIFICATE ISSUED ON 18/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 05/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD KASHANI-AKHAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080208820001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080208820002 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 05/04/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROAD AMPLE RESOURCES LIMITED / 22/04/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIAM TAN | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 8000000 | |
AP01 | DIRECTOR APPOINTED KAI SING LI | |
RES01 | ADOPT ARTICLES 27/09/2013 | |
AP02 | CORPORATE DIRECTOR APPOINTED BROAD AMPLE RESOURCES LIMITED | |
AP01 | DIRECTOR APPOINTED HUEY MIN KOH | |
AP01 | DIRECTOR APPOINTED CHRYSEIS SHEIK LING TAN | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 142.857 | |
AP01 | DIRECTOR APPOINTED MR MENG KWONG LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIEN CHAN | |
AR01 | 05/04/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 100000 | |
AA01 | CURREXT FROM 30/04/2013 TO 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIAM CHAI TAN / 05/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MALAYAN BANKING BERHAD | ||
Outstanding | MALAYAN BANKING BERHAD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |