Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Berjaya UK Investment & Development Limited
- Incorporated
- 5 April 2012 (14 years)
- Previously known as
- Cardiff Asset Limited (until 18 June 2015)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- U Peng TanKai Sing Li
- Owned by
- Vincent Tan Chee YiounChoo Lay Keng
- Accounts type
- Full
- Region
- Greater London
- Address
- Aztec Row 4 Berners RoadIslingtonLondonN1 0PW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Malaysian
Born March 1978 (48)
Tan, U Peng
Director · Appointed 1 November 2016
Malaysian
Born August 1992 (34)
Li, Kai Sing
Director · Appointed 27 September 2013
Hong Konger
Born January 1962 (64)
Officer history (14 former)
31 July 2024
Resigned Kuah, Mershel as Director
31 July 2024
30 November 2020
Resigned Chean Fui, Chin as Director
4 June 2018
17 August 2017
Resigned Broad Ample Resources Limited as Corporate Director
23 May 2017
Resigned Veh Ken, Choo as Director
9 May 2017
Appointed Kuah, Mershel as Director
1 November 2016
Appointed Veh Ken, Choo as Director
1 November 2016
Appointed Chean Fui, Chin as Director
1 November 2016
Appointed Tan, U Peng as Director
31 October 2016
31 October 2016
Resigned Lam, Tan Heng as Director
31 October 2016
Resigned Chan, Chiek Min as Director
31 October 2016
Resigned Lim, Meng Kwong as Director
31 October 2016
Resigned Tan, Chryseis Sheik Ling as Director
27 August 2015
Appointed Lam, Tan Heng as Director
26 August 2015
Resigned Koh, Huey Min as Director
16 March 2015
31 January 2015
1 March 2014
30 October 2013
27 September 2013
Appointed Broad Ample Resources Limited as Corporate Director
27 September 2013
Appointed Tan, Chryseis Sheik Ling as Director
27 September 2013
Appointed Koh, Huey Min as Director
27 September 2013
Appointed Li, Kai Sing as Director
28 May 2013
Appointed Lim, Meng Kwong as Director
28 May 2013
Resigned Chan, Tien Ghee as Director
5 April 2012
Appointed Chan, Tien Ghee as Director
5 April 2012
5 April 2012
Appointed Chan, Chiek Min as Director
5 April 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vincent Tan Chee Yioun
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Malaysian
Born February 1952 (74)
Choo Lay Keng
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Malaysian
Born April 1966 (60)
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£8,276,942)
- Profit
- (£1,712,587)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1,011,986 | £675,994 | £1,337,976 | £1,127,005 | £1,119,526 |
| Net Current Assets | (£21,657,017) | (£2,620,927) | (£2,052,711) | (£1,048,233) | (£716,632) |
| Net Assets | (£8,276,942) | (£6,564,355) | £2,514,249 | £3,501,218 | £3,188,948 |
| Shareholder Funds | (£8,276,942) | (£6,564,355) | £2,514,249 | £3,501,218 | £3,188,948 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 7 April 2026 | Director's details changed | |||
| 20 February 2026 | Registration of a charge | |||
| 19 December 2025 | Full accounts | 30 June 2025 | ||
| 18 December 2025 | Director's details changed |
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