This company is commonly known as Bycullah Time-share Limited. The company was founded 41 years ago and was given the registration number 01643297. The firm's registered office is in LONDON. You can find them at International House 776-778 Barking Road, Barking, London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | BYCULLAH TIME-SHARE LIMITED |
|---|---|---|
| Company Number | : | 01643297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House 776-778 Barking Road, Barking, London, England, E13 9PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Los Algarrobos 54, Nueva Andalucia, Malaga, Spain, 29660 | Secretary | 28 February 2014 | Active |
| No 54 Los Algarrobos, Urbanization Los Algarrobos, Marbella, Spain, | Director | 28 February 2014 | Active |
| No 54 Los Algarrobos, Urbanization Los Algarrobos, Nueva Andalucia, Malaga, Spain, 29660 | Director | 28 February 2014 | Active |
| Hill Barn, Cowley, GL53 9NJ | Secretary | 16 March 2001 | Active |
| 39-41 Broad Street, St Helier, Jersey, | Secretary | - | Active |
| 39-41 Broad Street, St Helier, JE4 8PU | Corporate Secretary | 13 November 1996 | Active |
| Elder House 518 Elder Gate, Milton Keynes, MK9 1LR | Corporate Secretary | 05 November 1998 | Active |
| Hill Barn, Cowley, GL53 9NJ | Director | 16 March 2001 | Active |
| Hill Barn, Cowley, GL53 9NJ | Director | 16 March 2001 | Active |
| 22 Carey Way, Olney, MK46 4DR | Director | 05 November 1998 | Active |
| Walnut House, The Paddock Emberton, Olney, MK46 5DJ | Director | 05 November 1998 | Active |
| 4 La Retraite, La Rue De Trachy, St Helier, JE2 3JN | Director | 13 November 1996 | Active |
| Sea Breeze, La Grande Route Des Sablons, Grouville, Channel Islands, JE3 9FE | Director | 06 July 1998 | Active |
| Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, JE3 9AS | Director | - | Active |
| Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB | Director | 15 May 1997 | Active |
| Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey, | Director | - | Active |
| Pixie Cottage 1 Overhill Road, Purley, CR8 2JD | Director | 16 March 2001 | Active |
| Pixie Cottage, Pixie Cottage 1 Overhill Road, Purley, England, CR8 2JD | Director | 16 March 2001 | Active |
| Pixie Cottage 1 Overhill Road, Purley, CR8 2JD | Director | 16 March 2001 | Active |
| Hill Barn, Cowley, Cowley, Cheltenham, United Kingdom, GL53 9NJ | Corporate Director | 16 March 2001 | Active |
| Mr Mikael Alexander Rosencrantz | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Rosencrantz, Kungsbryggan 1, 179 95 Svartsjö, Sweden, |
| Nature of control | : |
|
| Mr Mikael Alexander Rosencrantz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | International House, 776-778 Barking Road, London, England, E13 9PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Address | Default companies house registered office address applied. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Address | Change sail address company with old address new address. | Download |
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