BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
Company details
- Registered name
- BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
- Company number
- 08020882
- Registered office
- Aztec Row 4 Berners Road, Islington, London, N1 0PW, England
- Company type
- Private limited company
- Incorporated on
- 5 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CARDIFF ASSET LIMITED (to 18 Jun 2015)
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2026 | Charge registered | — | A registered charge |
| 31/07/2024 | Director resigned | KUAH, Mershel | — |
| 31/07/2024 | Director appointed | — | TAN, Ying Li |
| 30/11/2020 | Director resigned | CHEAN FUI, Chin | — |
| 05/10/2018 | Charge registered | — | A registered charge |
| 04/06/2018 | Corporate-secretary resigned | DENTONS SECRETARIES LIMITED | — |
| 17/08/2017 | Corporate-director resigned | BROAD AMPLE RESOURCES LIMITED | — |
| 23/05/2017 | Director resigned | VEH KEN, Choo | — |
| 09/05/2017 | Director appointed | — | KUAH, Mershel |
| 01/11/2016 | Director appointed | — | VEH KEN, Choo |
| 01/11/2016 | Director appointed | — | CHEAN FUI, Chin |
| 01/11/2016 | Director appointed | — | TAN, U Peng |
| 31/10/2016 | Director resigned | TAN, Chryseis Sheik Ling | — |
| 31/10/2016 | Director resigned | LIM, Meng Kwong | — |
| 31/10/2016 | Director resigned | LAM, Tan Heng | — |
| 31/10/2016 | Director resigned | KASHANI-AKHAVAN, Mohammad | — |
| 31/10/2016 | Director resigned | CHAN, Chiek Min | — |
| 06/04/2016 | Person with significant control added | — | Miss Choo Lay Keng |
| 06/04/2016 | Person with significant control added | — | Vincent Tan Chee Yioun |
| 27/08/2015 | Director appointed | — | LAM, Tan Heng |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED (08020882)
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08020882. Its registered office is at Aztec Row 4 Berners Road, Islington, London, N1 0PW, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Vincent Tan Chee Yioun. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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