Berjaya Uk Investment & Development Limited. net worth, address, company information. Free

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Berjaya Uk Investment & Development Limited (registration number 08020882) is a private limited company started on 2012-04-05 in England. This firm is registered at Aztec Row 4 Berners Road, Islington, London N1 0PW. Changed on 2015-06-18, the previous name the business used was Cardiff Asset Limited. Berjaya Uk Investment & Development Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Berjaya Uk Investment & Development Limited
Number	08020882
Date of Incorporation:	2012/04/05
End of financial year:	30 June
Address:	Aztec Row 4 Berners Road, Islington, London, N1 0PW
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Mershel K. (appointed on 09 May 2017), Tan U. (appointment date: 01 November 2016), Kai L. (appointed on 27 September 2013). The official register reports 2 persons of significant control, namely: Choo K. has 1/2 or less of shares, 1/2 or less of voting rights, Vincent Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,178,122	1,119,526	1,127,005	1,337,976

People with significant control

Choo K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Vincent Y.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Full accounts data made up to June 30, 2023 filed on: 30th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to June 30, 2023 filed on: 30th, October 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 27th, February 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 24th, February 2022 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: November 30, 2020 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2020 filed on: 10th, December 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 5th, December 2019 \| accounts	Free Download (28 pages)
(CH01) On February 21, 2018 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 4th, January 2019 \| accounts	Free Download (25 pages)
(TM02) Secretary appointment termination on June 4, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One Fleet Place London EC4M 7WS to Aztec Row 4 Berners Road Islington London N1 0PW on June 5, 2018 filed on: 5th, June 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, December 2017 \| resolution	Free Download
(TM01) Director appointment termination date: August 17, 2017 filed on: 13th, September 2017 \| officers	Free Download (1 page)
(AP01) On May 9, 2017 new director was appointed. filed on: 28th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 23, 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AP01) On November 1, 2016 new director was appointed. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 1, 2016 new director was appointed. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 1, 2016 new director was appointed. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 19th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to April 5, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 17th, February 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2015 filed on: 19th, December 2015 \| accounts	Free Download
(AP01) On August 27, 2015 new director was appointed. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 26, 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed cardiff asset LIMITEDcertificate issued on 18/06/15 filed on: 18th, June 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 23rd, May 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on April 16, 2015: 8000000.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2014 filed on: 7th, April 2015 \| accounts	Free Download (11 pages)
(AP01) On March 16, 2015 new director was appointed. filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2015 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(CH02) Directors's name changed on April 22, 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 5, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (10 pages)
(AP01) On March 25, 2014 new director was appointed. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (18 pages)
(SH01) Capital declared on September 27, 2013: 8000000.00 GBP filed on: 2nd, December 2013 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AP01) On October 21, 2013 new director was appointed. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AP02) New member was appointed on October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on September 27, 2013: 142.86 GBP filed on: 15th, October 2013 \| capital	Free Download (4 pages)
(AP01) On October 15, 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, October 2013 \| resolution	Free Download (17 pages)
(AP01) On October 15, 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (4 pages)
(AP01) On June 6, 2013 new director was appointed. filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 5, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on March 28, 2013 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on July 6, 2012: 100000.00 GBP filed on: 20th, August 2012 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to June 30, 2013 filed on: 25th, April 2012 \| accounts	Free Download (1 page)
(CH01) On April 5, 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2012 \| incorporation	Free Download (10 pages)

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