BYCULLAH TIME-SHARE LIMITED

Key Data

Status

Active

Company No.

01643297

Incorporation date

15/06/1982

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1982)

29/12/2025

Accounts for a dormant company made up to 2025-03-31

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07/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

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17/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

29/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

29/03/2022

Registered office address changed from PO Box 4385 01643297: Companies House Default Address Cardiff CF14 8LH to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2022-03-29

View PDF (2 pages)

13/01/2022

Registered office address changed to PO Box 4385, 01643297: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-13

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/06/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

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21/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

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06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

06/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

10/07/2017

Notification of Mikael Alexander Rosencrantz as a person with significant control on 2016-04-16

View PDF (2 pages)

07/03/2017

Registered office address changed from C/O Michael Cohen for Mikael Rosencrantz C/O Jpc Omni House 252 Belsize Road London NW6 4BT to International House 776-778 Barking Road Barking London E13 9PJ on 2017-03-07

View PDF (1 pages)

15/02/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

09/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

26/11/2014

Register inspection address has been changed from C/O Philip Clark Hill Barn Cowley Cowley Cheltenham Gloucestershire GL53 9NJ England to C/O Michael Cohen for Mikael Rosencrantz Jpc Omni House 252 Belsize Road London NW6 4BT

View PDF (1 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

28/05/2014

Appointment of Mrs Jessika Maria Rosencrantz as a director

View PDF (2 pages)

01/03/2014

Registered office address changed from Hill Barn Cowley Cheltenham Gloucestershire GL53 9NJ on 2014-03-01

View PDF (1 pages)

01/03/2014

Termination of appointment of Bycullah Time-Share Limited as a director

View PDF (1 pages)

28/02/2014

Appointment of Mr Mikael Rosencrantz as a director

View PDF (2 pages)

28/02/2014

Appointment of Mr Mikael Rosencrantz as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Valerie Sandford as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Gillian Clark as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Philip Clark as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Gillian Clark as a secretary

View PDF (1 pages)

15/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (7 pages)

20/11/2012

Director's details changed for Mrs Gillian Margaret Clark on 2012-04-06

View PDF (2 pages)

20/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

23/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

29/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

22/11/2010

Director's details changed for Bycullah Time-Share Limited on 2010-01-01

View PDF (2 pages)

21/11/2010

Director's details changed for Mrs Valerie Ann Sandford on 2010-01-01

View PDF (2 pages)

14/11/2010

Director's details changed for Mrs Valerie Ann Sandford on 2001-03-16

View PDF (2 pages)

24/11/2009

Appointment of Mrs Valerie Ann Sandford as a director

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (7 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Director's details changed for Philip Stephen Clark on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Gillian Margaret Clark on 2009-10-01

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

01/11/2009

Appointment of Bycullah Time-Share Limited as a director

View PDF (1 pages)

10/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/12/2007

Return made up to 08/11/07; full list of members

View PDF (7 pages)

29/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2006

Return made up to 08/11/06; full list of members

View PDF (8 pages)

29/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

17/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/11/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

18/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

13/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

13/11/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

27/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

28/11/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

19/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/12/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New secretary appointed

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13/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Registered office changed on 05/12/01 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR

View PDF (1 pages)

21/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

22/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

17/11/1998

Return made up to 08/11/98; full list of members

View PDF (9 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Accounts for a dormant company made up to 1998-03-31

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15/09/1998

New director appointed

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

01/12/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

New director appointed

View PDF (2 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

06/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

29/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

29/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

30/11/1994

Accounts for a dormant company made up to 1994-03-31

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23/11/1994

Return made up to 08/11/94; no change of members

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12/12/1993

Accounts for a dormant company made up to 1993-03-31

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12/12/1993

Return made up to 08/11/93; full list of members

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08/12/1992

Accounts for a dormant company made up to 1992-03-31

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08/12/1992

Return made up to 08/11/92; no change of members

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05/12/1991

Accounts for a dormant company made up to 1991-03-31

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05/12/1991

Return made up to 08/11/91; no change of members

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16/11/1990

Accounts for a dormant company made up to 1990-03-31

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16/11/1990

Resolutions

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08/11/1990

Return made up to 08/11/90; full list of members

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09/01/1990

Accounting reference date shortened from 31/12 to 31/03

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05/12/1989

Registered office changed on 05/12/89 from: 4TH floor 14 trinity square london EC3N 4AA

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05/12/1989

Return made up to 31/10/87; full list of members

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05/12/1989

Return made up to 31/10/88; full list of members

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30/11/1989

Compulsory strike-off action has been discontinued

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29/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1989

Return made up to 08/08/89; full list of members

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09/06/1989

First gazette

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14/12/1988

Auditor's resignation

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19/01/1988

Accounts made up to 1987-03-31

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19/01/1988

Accounts made up to 1986-03-31

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11/11/1987

Director resigned;new director appointed

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11/11/1987

Secretary resigned;new secretary appointed

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11/04/1987

Full accounts made up to 1984-03-31

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11/04/1987

Full accounts made up to 1983-03-31

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11/04/1987

Full accounts made up to 1985-03-31

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18/03/1987

Return made up to 31/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Return made up to 31/12/85; full list of members

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01/11/1986

Return made up to 14/12/84; full list of members

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14/10/1986

First gazette

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26/06/1986

Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF

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15/06/1982

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosencrantz, Jessika Maria	Director	28/02/2014 - Present	-
BYCULLAH TIME-SHARE LIMITED	Corporate Director	15/03/2001 - 28/02/2014	-
Clark, Gillian Margaret	Secretary	15/03/2001 - 15/01/2014	-
Rosencrantz, Mikael	Secretary	27/02/2014 - Present	-
Clark, Gillian Margaret	Director	15/03/2001 - 15/01/2014	1

Persons with Significant Control

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

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Description

About BYCULLAH TIME-SHARE LIMITED

BYCULLAH TIME-SHARE LIMITED is an(a) Active company incorporated on 15/06/1982 with the registered office located at 82a James Carter Road, Mildenhall, Suffolk IP28 7DE. There are currently 3 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 BYCULLAH TIME-SHARE LIMITED?

BYCULLAH TIME-SHARE LIMITED is currently Active. It was registered on 15/06/1982 .

Where is BYCULLAH TIME-SHARE LIMITED located?

BYCULLAH TIME-SHARE LIMITED is registered at 82a James Carter Road, Mildenhall, Suffolk IP28 7DE.

What does BYCULLAH TIME-SHARE LIMITED do?

BYCULLAH TIME-SHARE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BYCULLAH TIME-SHARE LIMITED?

The latest filing was on 29/12/2025: Accounts for a dormant company made up to 2025-03-31.