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Home > England & Wales Companies > BERJAYA VACATION CLUB (UK) LIMITED
Company Information for

BERJAYA VACATION CLUB (UK) LIMITED

FIRST FLOOR, 105-111 EUSTON STREET LONDON, NW1 2EW,
Company Registration Number
03226966
Private Limited Company
Active

Company Overview

About Berjaya Vacation Club (uk) Ltd
BERJAYA VACATION CLUB (UK) LIMITED was founded on 1996-07-19 and has its registered office in . The organisation's status is listed as "Active". Berjaya Vacation Club (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERJAYA VACATION CLUB (UK) LIMITED
 
Legal Registered Office
FIRST FLOOR
105-111 EUSTON STREET LONDON
NW1 2EW
Other companies in NW1
 
Filing Information
Company Number 03226966
Company ID Number 03226966
Date formed 1996-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 16/08/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERJAYA VACATION CLUB (UK) LIMITED
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Company Officers of BERJAYA VACATION CLUB (UK) LIMITED

Current Directors
Officer Role Date Appointed
LAI HENG MICHELLE THAM
 Company Secretary 2016-12-06
SIEW GUEK WONG
 Company Secretary 2016-12-06
KOK CHUAN LEE
 Director 2005-04-01
ROBIN YEONG CHING TAN
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWEE HONG SU
 Company Secretary 1996-11-15 2016-12-06
JASIMINNE YHE HWA YIP
 Director 2013-04-26 2013-12-31
JOHN GILMORE
 Director 2005-05-01 2008-06-01
NERINE SHEIK PING TAN
 Director 1998-11-25 2005-04-01
ROBERT KUEN LOKE YONG
 Director 1996-11-15 2005-04-01
HOON KAN GOH
 Director 1996-11-15 1999-02-10
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1996-07-19 1996-11-15
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1996-07-19 1996-11-15
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1996-07-19 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOK CHUAN LEE BERJAYA ROASTERS (UK) LIMITED Director 2000-01-18 CURRENT 1994-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-04-06FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-04CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032269660006
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-08CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-11DIRECTOR APPOINTED MS YING LI TAN
2022-02-11AP01DIRECTOR APPOINTED MS YING LI TAN
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-10AP01DIRECTOR APPOINTED MR SYED ALI SHAHUL HAMEED
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TOON KEE FOO
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-03-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-04AP01DIRECTOR APPOINTED MR U PENG TAN
2019-07-03AA01Previous accounting period extended from 30/04/19 TO 30/06/19
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KOK CHUAN LEE
2019-07-03AP01DIRECTOR APPOINTED MR TOON KEE FOO
2019-01-28AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 350000
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 350000
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-16AP03SECRETARY APPOINTED MS SIEW GUEK WONG
2016-12-16AP03SECRETARY APPOINTED MS LAI HENG MICHELLE THAM
2016-12-16TM02Termination of appointment of Swee Hong Su on 2016-12-06
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 350000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 350000
2016-09-14AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 350000
2015-07-23AR0119/07/15 ANNUAL RETURN FULL LIST
2015-02-24CC04Statement of company's objects
2015-02-24MEM/ARTSARTICLES OF ASSOCIATION
2015-02-24RES01ADOPT ARTICLES 24/02/15
2015-02-19AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032269660006
2015-01-27CH01Director's details changed for Robin Yeong Ching Tan on 2014-10-01
2014-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 350000
2014-08-19AR0119/07/14 ANNUAL RETURN FULL LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JASIMINNE YIP
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-06-03AP01DIRECTOR APPOINTED JASIMINNE YHE HWA YIP
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-07AR0119/07/12 FULL LIST
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-20AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-01AR0119/07/11 FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-12AR0119/07/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-17363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-11-11AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN GILMORE
2008-01-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-03363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-17363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-14288aNEW DIRECTOR APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-26363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-28363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-18363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-09288bDIRECTOR RESIGNED
1999-03-02288aNEW DIRECTOR APPOINTED
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-15363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-18363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-07-15CERTNMCOMPANY NAME CHANGED BVC (UK) LIMITED CERTIFICATE ISSUED ON 16/07/97
1997-06-10225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97
1997-06-10123£ NC 100/500000 08/04/97
1997-01-02395PARTICULARS OF MORTGAGE/CHARGE
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05288bDIRECTOR RESIGNED
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05288aNEW SECRETARY APPOINTED
1996-12-05288bDIRECTOR RESIGNED
1996-12-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BERJAYA VACATION CLUB (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERJAYA VACATION CLUB (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-12 Outstanding OVERSEA-CHINESE BANKING CORPORATION LIMITED
FIXED AND FLOATING CHARGE 2012-07-19 Outstanding OVERSEA-CHINESE BANKING CORPORATION LIMITED
DEBENTURE 2006-12-14 Outstanding OVERSEA-CHINESE BANKING CORPORATION LIMITED
MORTGAGE DEBENTURE 2003-04-04 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-04-04 Satisfied AIB GROUP (UK) P.L.C.
COMPOSITE GUARANTEE AND DEBENTURE 1997-01-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERJAYA VACATION CLUB (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BERJAYA VACATION CLUB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERJAYA VACATION CLUB (UK) LIMITED
Trademarks
We have not found any records of BERJAYA VACATION CLUB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERJAYA VACATION CLUB (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BERJAYA VACATION CLUB (UK) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BERJAYA VACATION CLUB (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERJAYA VACATION CLUB (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERJAYA VACATION CLUB (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 2EW