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Berjaya Vacation Club (UK) Limited

Berjaya Vacation Club (UK) Limited is an active company incorporated on 19 July 1996 with the registered office located in London, Greater London. Berjaya Vacation Club (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226966
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
105-111 Euston Street
London
London
NW1 2EW
United Kingdom
Address changed on 16 May 2025 (6 months ago)
Previous address was First Floor 105-111 Euston Street London NW1 2EW
Telephone
020 72212220
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in UK • Born in Mar 1978
Director • Indian • Lives in Malaysia • Born in Apr 1971
Director • Malaysian • Born in Apr 1974
Director • Malaysian • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Berjaya UK Investment & Development Limited
Ying Li Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£341.55K
Increased by £233.55K (+216%)
Turnover
£1.88M
Decreased by £961.48K (-34%)
Employees
41
Increased by 1 (+3%)
Total Assets
£1.09M
Decreased by £8.54M (-89%)
Total Liabilities
-£3.8M
Decreased by £8.54M (-69%)
Net Assets
-£2.72M
Decreased by £2.27K (0%)
Debt Ratio (%)
350%
Increased by 221.72% (+173%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Registered Address Changed
6 Months Ago on 16 May 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 12 Aug 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 16 May 2025
Submitted on 16 May 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 15 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 4 Aug 2023
Satisfaction of charge 5 in full
Submitted on 4 Jul 2023
Satisfaction of charge 032269660006 in full
Submitted on 4 Jul 2023
Satisfaction of charge 4 in full
Submitted on 4 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 13 Jun 2023
Repayment History
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