Berjaya Vacation Club (Uk) Limited

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Company number
03226966
Status
Active
Registered address
105-111 Euston Street, London, United Kingdom, Nw1 2ew
Incorporated
19 July 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tham, Lai Heng Michelle
    Secretary
    Appointed: 2016-12-06
    • Lai Heng Michelle THAM — Officer, appointed 2016-12-06
  • Wong, Siew Guek
    Secretary
    Appointed: 2016-12-06
    • Siew Guek WONG — Officer, appointed 2016-12-06
  • Hameed, Syed Ali Shahul
    Director
    Nationality: Indian · Residence: Malaysia · Appointed: 2020-08-10
    • Syed Ali Shahul HAMEED — Officer, appointed 2020-08-10
  • Tan, Robin Yeong Ching, Dato' Sri
    Director
    Nationality: Malaysian · Appointed: 2005-04-01
    • Robin Yeong Ching TAN — Officer, appointed 2005-04-01
  • Tan, U Peng
    Director
    Nationality: Malaysian · Residence: England · Appointed: 2019-06-21
    • U Peng TAN — Officer, appointed 2019-06-21

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-03-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-16 · Type: AD01
  • accounts-with-accounts-type-full
    Date: 2025-04-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-15 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-04-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-04 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2023-07-04 · Type: MR04

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • BVC (UK) LIMITED
    Effective from 1996-11-27 · Ceased 1997-07-16
  • ALNERY NO. 1595 LIMITED
    Effective from 1996-07-19 · Ceased 1996-11-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BERJAYA VACATION CLUB (UK) LIMITED - UK Company Risk Report