BERJAYA VACATION CLUB (UK) LIMITED

Overview

Company Name	BERJAYA VACATION CLUB (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03226966
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERJAYA VACATION CLUB (UK) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BERJAYA VACATION CLUB (UK) LIMITED located?

Registered Office Address	105-111 Euston Street NW1 2EW London London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BERJAYA VACATION CLUB (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BVC (UK) LIMITED	Nov 27, 1996	Nov 27, 1996
ALNERY NO. 1595 LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for BERJAYA VACATION CLUB (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BERJAYA VACATION CLUB (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for BERJAYA VACATION CLUB (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

May 16, 2025	Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW to 105-111 Euston Street London London NW1 2EW on May 16, 2025	1 pages	AD01

Apr 04, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Aug 15, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Satisfaction of charge 032269660006 in full	1 pages	MR04

Jul 04, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jul 04, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jun 13, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	32 pages	AA

Feb 11, 2022	Appointment of Ms Ying Li Tan as a director on Feb 10, 2022	2 pages	AP01

Aug 27, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Jun 30, 2020	29 pages	AA

Aug 10, 2020	Appointment of Mr Syed Ali Shahul Hameed as a director on Aug 10, 2020	2 pages	AP01

Aug 10, 2020	Termination of appointment of Toon Kee Foo as a director on Aug 10, 2020	1 pages	TM01

Jul 21, 2020	Confirmation statement made on Jul 19, 2020 with updates	4 pages	CS01

Mar 25, 2020	Full accounts made up to Jun 30, 2019	29 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Appointment of Mr U Peng Tan as a director on Jun 21, 2019	2 pages	AP01

Jul 03, 2019	Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019	1 pages	AA01

Jul 03, 2019	Termination of appointment of Kok Chuan Lee as a director on Jun 21, 2019	1 pages	TM01

Jul 03, 2019	Appointment of Mr Toon Kee Foo as a director on Jun 20, 2019	2 pages	AP01

Jan 28, 2019	Full accounts made up to Apr 30, 2018	25 pages	AA

View All Filings

Who are the officers of BERJAYA VACATION CLUB (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THAM, Lai Heng Michelle Berjaya Times Square No.1 Jalan Imbi 55100 Kuala Lumpur Lot 13-01a Level 13 (East Wing) Malaysia	Dec 06, 2016		Secretary	Berjaya Times Square No.1 Jalan Imbi 55100 Kuala Lumpur Lot 13-01a Level 13 (East Wing) Malaysia					220770780001
WONG, Siew Guek Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur Lot 13-01a Level 13 (East Wing) Malaysia	Dec 06, 2016		Secretary	Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur Lot 13-01a Level 13 (East Wing) Malaysia					220770960001
HAMEED, Syed Ali Shahul Taman Permata 53300 Kuala Lumpur 46 Jalan Permata 1 Malaysia	Aug 10, 2020		Director	Taman Permata 53300 Kuala Lumpur 46 Jalan Permata 1 Malaysia	Malaysia	Indian	1971-4	Director	272919050001
TAN, Robin Yeong Ching, Dato' Sri 16 Lengkongan U Thant Kuala Lumpur 55000 Malaysia	Apr 01, 2005		Director	16 Lengkongan U Thant Kuala Lumpur 55000 Malaysia		Malaysian	1974-4	Director	104697430001
TAN, U Peng Euston Street NW1 2EW London 105-111 London United Kingdom	Jun 21, 2019		Director	Euston Street NW1 2EW London 105-111 London United Kingdom	England	Malaysian	1992-8	Director	260165250001
TAN, Ying Li 105-111 Euston Street NW1 2EW London 1st Floor United Kingdom	Feb 10, 2022		Director	105-111 Euston Street NW1 2EW London 1st Floor United Kingdom	United Kingdom	Malaysian	1978-3	Director	292435010001
SU, Swee Hong 113 Persiaran Zaaba Taman Tun Dr Ismail Kuala Lumpur 60000 Malaysia	Nov 15, 1996	Dec 06, 2016	Secretary	113 Persiaran Zaaba Taman Tun Dr Ismail Kuala Lumpur 60000 Malaysia		Malaysian		Company Secretary	39586100005
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Nov 15, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
FOO, Toon Kee 105-111 Euston Street NW1 2EW London 1st Floor United Kingdom	Jun 20, 2019	Aug 10, 2020	Director	105-111 Euston Street NW1 2EW London 1st Floor United Kingdom	Malaysia	Malaysian	1966-5	Director	260110570001
GILMORE, John Flat 5 The Hawthorns 120 Mulgrave Road SM2 6JP Sutton Surrey	May 01, 2005	Jun 01, 2008	Director	Flat 5 The Hawthorns 120 Mulgrave Road SM2 6JP Sutton Surrey		British	1946-8	Gambling Consultant	105752680001
GOH, Hoon Kan 21 Dairy Farm Road 04-04 Dairy Farm Estate FOREIGN Singapore 679045	Nov 15, 1996	Feb 10, 1999	Director	21 Dairy Farm Road 04-04 Dairy Farm Estate FOREIGN Singapore 679045		Singaporean	1951-8	Company Director	50534800002
LEE, Kok Chuan 145 Jalan Athinahapan 2 Taman Tun Dr Ismail FOREIGN Kuala Lumpur 60000 Malaysia	Apr 01, 2005	Jun 21, 2019	Director	145 Jalan Athinahapan 2 Taman Tun Dr Ismail FOREIGN Kuala Lumpur 60000 Malaysia	Malaysia	Malaysian	1959-2	Director	68501140003
TAN, Nerine Sheik Ping 16 Lengkongan U Thant 55000 Kuala Lumpur	Nov 25, 1998	Apr 01, 2005	Director	16 Lengkongan U Thant 55000 Kuala Lumpur		Malaysian	1976-7	Director	62830210002
YIP, Jasiminne Yhe Hwa 36-39 Inverness Terrace Bayswater W2 3JS London Berjaya Eden Park Hotel United Kingdom	Apr 26, 2013	Dec 31, 2013	Director	36-39 Inverness Terrace Bayswater W2 3JS London Berjaya Eden Park Hotel United Kingdom	United Kingdom	Malaysian	1986-8	Illutrator/Graphic Designer	178707490001
YONG, Robert Kuen Loke Jalan Ss14 /7d 47500 Subang Jaya Selangor FOREIGN Malaysia 10	Nov 15, 1996	Apr 01, 2005	Director	Jalan Ss14 /7d 47500 Subang Jaya Selangor FOREIGN Malaysia 10		Malaysian	1952-3	Company Director	50534030001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Nov 15, 1996	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Nov 15, 1996	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BERJAYA VACATION CLUB (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 19, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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