Berjaya Uk Investment & Development Limited
Company Profile
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MicroBerjaya Uk Investment & Development Limited
08020882•Private Limited With Share Capital
Aztec Row 4 Berners Road, Islington, London, N10PW
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Incorporated
05/04/2012
Company Age
14 years
Directors
5
Employees
6
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Berjaya Uk Investment & Development Limited (08020882) is a private limited with share capital incorporated on 05/04/2012 (14 years old) and registered in london, N10PW. The company operates under SIC code 41100 - development of building projects.
Berjaya uk investment & development limited is a real estate company based out of one fleet place, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/04/2012
N10PW
6 employees
Financial Overview
Total Assets
£41.76M
Liabilities
£50.04M
Net Assets
£-8.28M
Turnover
£2.36M
Cash
£923.6K
Key Metrics
6
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Resolution
Category:Resolution
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Auditors Resignation Company
Category:Auditors
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2015
Change Of Name Notice
Category:Change Of Name
Date:23-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Incorporation Company
Category:Incorporation
Date:05-04-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025
Trading Addresses
Aztec Row 4 Berners Road, Islington, London, N1 0Pw, N10PWRegistered
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Contact
Aztec Row 4 Berners Road, Islington, London, N10PW