BERJAYA VACATION CLUB (UK) LIMITED

Key Data

Status

Active

Company No.

03226966

Incorporation date

19/07/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

30/03/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

12/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

16/05/2025

Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW to 105-111 Euston Street London London NW1 2EW on 2025-05-16

View PDF (1 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

15/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

06/04/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

04/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

04/07/2023

Satisfaction of charge 032269660006 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

13/06/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

08/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

11/02/2022

Appointment of Ms Ying Li Tan as a director on 2022-02-10

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

10/08/2020

Appointment of Mr Syed Ali Shahul Hameed as a director on 2020-08-10

View PDF (2 pages)

10/08/2020

Termination of appointment of Toon Kee Foo as a director on 2020-08-10

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

25/03/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

04/07/2019

Appointment of Mr U Peng Tan as a director on 2019-06-21

View PDF (2 pages)

03/07/2019

Previous accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Kok Chuan Lee as a director on 2019-06-21

View PDF (1 pages)

03/07/2019

Appointment of Mr Toon Kee Foo as a director on 2019-06-20

View PDF (2 pages)

28/01/2019

Full accounts made up to 2018-04-30

View PDF (25 pages)

20/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

25/01/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

28/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (26 pages)

16/12/2016

Appointment of Ms Siew Guek Wong as a secretary on 2016-12-06

View PDF (2 pages)

16/12/2016

Appointment of Ms Lai Heng Michelle Tham as a secretary on 2016-12-06

View PDF (2 pages)

16/12/2016

Termination of appointment of Swee Hong Su as a secretary on 2016-12-06

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

14/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

23/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

24/02/2015

Statement of company's objects

View PDF (2 pages)

24/02/2015

Memorandum and Articles of Association

View PDF (8 pages)

24/02/2015

Resolutions

View PDF (3 pages)

19/02/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

12/02/2015

Registration of charge 032269660006, created on 2015-01-28

View PDF (53 pages)

27/01/2015

Director's details changed for Robin Yeong Ching Tan on 2014-10-01

View PDF (2 pages)

11/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

19/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (19 pages)

10/01/2014

Termination of appointment of Jasiminne Yip as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

03/06/2013

Appointment of Jasiminne Yhe Hwa Yip as a director

View PDF (3 pages)

29/01/2013

Full accounts made up to 2012-04-30

View PDF (19 pages)

07/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

20/01/2012

Full accounts made up to 2011-04-30

View PDF (19 pages)

01/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

01/12/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

12/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

20/05/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

17/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

09/01/2009

Return made up to 19/07/08; full list of members

View PDF (3 pages)

11/11/2008

Full accounts made up to 2008-04-30

View PDF (20 pages)

08/10/2008

Appointment terminated director john gilmore

View PDF (1 pages)

04/01/2008

Full accounts made up to 2007-04-30

View PDF (22 pages)

03/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

07/01/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

26/10/2005

Full accounts made up to 2005-04-30

View PDF (20 pages)

17/08/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (1 pages)

07/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

26/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

28/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

01/10/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

07/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

28/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

18/10/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

07/07/2000

Registered office changed on 07/07/00 from: 9 cheapside london EC2V 6AD

View PDF (2 pages)

06/06/2000

Return made up to 19/07/99; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

09/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

31/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

15/09/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

18/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

15/07/1997

Certificate of change of name

View PDF (2 pages)

10/06/1997

Ad 10/04/97--------- £ si 349999@1=349999 £ ic 1/350000

View PDF (2 pages)

10/06/1997

£ nc 100/500000 08/04/97

View PDF (1 pages)

10/06/1997

Accounting reference date shortened from 31/07/97 to 30/04/97

View PDF (1 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (27 pages)

05/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

26/11/1996

Certificate of change of name

View PDF (2 pages)

19/07/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tan, U-Peng	Director	21/06/2019 - Present	19
Tan, Ying Li	Director	10/02/2022 - Present	1
Tan, Robin Yeong Ching, Dato' Sri	Director	01/04/2005 - Present	-
Hameed, Syed Ali Shahul	Director	10/08/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About BERJAYA VACATION CLUB (UK) LIMITED

BERJAYA VACATION CLUB (UK) LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at 105-111 Euston Street, London, London NW1 2EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

BERJAYA VACATION CLUB (UK) LIMITED is currently Active. It was registered on 19/07/1996 .

Where is BERJAYA VACATION CLUB (UK) LIMITED located?

BERJAYA VACATION CLUB (UK) LIMITED is registered at 105-111 Euston Street, London, London NW1 2EW.

What does BERJAYA VACATION CLUB (UK) LIMITED do?

BERJAYA VACATION CLUB (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BERJAYA VACATION CLUB (UK) LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-06-30.