BERJAYA VACATION CLUB (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BERJAYA VACATION CLUB (UK) LIMITED
COMPANY NUMBER
03226966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/07/1996
(28 years and 5 months old)
WEBSITE
www.berjayahotel.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/11/1996
16/07/1997
BVC (UK) LIMITED
View all previous names
105-111 EUSTON STREET LONDON
NW1 2EW
35-39 Inverness Terrace
London
W2 3JS
Telephone: 72212220
First Floor
105-111 Euston Street
London
NW1 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERJAYA VACATION CLUB (CAYMAN) LTD | N/A | N/A |
| BERJAYA VACATION CLUB (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERJAYA VACATION CLUB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERJAYA VACATION CLUB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERJAYA VACATION CLUB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 6 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Ying Li Tan (929243501) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/08/2020 | Toon Kee Foo (926011057) has left the board |
| 12/08/2020 | New Board Member Syed Ali Shahul Hameed (927291905) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member U Peng Tan (926016525) Appointed |
| 05/07/2019 | New Board Member Toon Kee Foo (926011057) Appointed |
| 05/07/2019 | Kok Chuan Lee (906850114) has left the board |
| 31/01/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 20/12/2016 | Swee Hong Su (903958610) has left the board |
| 20/12/2016 | New Company Secretary Siew Guek Wong (922077096) Appointed |
| 20/12/2016 | New Company Secretary Lai Heng Michelle Tham (922077078) Appointed |
| 27/09/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 14/01/2014 | Jasiminne Yhe Hwa Yip (917870749) has left the board |
| 27/07/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Jasiminne Yhe Hwa Yip (917870749) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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