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Berjaya UK Investment & Development Limited

Berjaya UK Investment & Development Limited is an active company incorporated on 5 April 2012 with the registered office located in London, Greater London. Berjaya UK Investment & Development Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08020882
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Aztec Row 4 Berners Road
Islington
London
N1 0PW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Malaysian • Lives in England • Born in Aug 1992
Director • Merchant • Hong Konger • Lives in Hong Kong • Born in Jan 1962
Director • Malaysian • Lives in UK • Born in Mar 1978
Director • Malaysian • Lives in England • Born in Aug 1991
Vincent Tan Chee Yioun
PSC • Malaysian • Lives in Malaysia • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Berjaya Vacation Club (UK) Limited
Ying Li Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£583K
Decreased by £692K (-54%)
Turnover
£2.23M
Increased by £157K (+8%)
Employees
6
Increased by 2 (+50%)
Total Assets
£41.68M
Decreased by £8.16M (-16%)
Total Liabilities
-£48.24M
Increased by £914K (+2%)
Net Assets
-£6.56M
Decreased by £9.08M (-361%)
Debt Ratio (%)
116%
Increased by 20.79% (+22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Mershel Kuah Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ms Ying Li Tan Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Vincent Tan Chee Yioun (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Choo Lay Keng (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Ms Ying Li Tan as a director on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Mershel Kuah as a director on 31 July 2024
Submitted on 16 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 12 Apr 2024
Change of details for Vincent Tan Chee Yioun as a person with significant control on 6 April 2016
Submitted on 31 Oct 2023
Notification of Choo Lay Keng as a person with significant control on 6 April 2016
Submitted on 30 Oct 2023
Full accounts made up to 30 June 2023
Submitted on 30 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Repayment History
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