Company information:
Bycullah Time-Share Limited (No: 01643297)
Address: 82A JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
Status: Active
Incorporated: 15-Jun-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 55900 - Other accommodation
Current Director: MIKAEL ROSENCRANTZ ( DOB: Jul-1967 From: Feb-2014 )
Current Director: JESSIKA MARIA ROSENCRANTZ ( DOB: Oct-1971 From: Feb-2014 )
Current Secretary: MIKAEL ROSENCRANTZ ( From: Feb-2014 )
Resigned Director: BYCULLAH TIME-SHARE LIMITED ( From: Mar-2001 To: Mar-2014 )
Resigned Director: GILLIAN MARGARET CLARK ( DOB: Jan-1949 From: Mar-2001 To: Jan-2014 )
Resigned Director: PHILIP STEPHEN CLARK ( DOB: Jan-1952 From: Mar-2001 To: Jan-2014 )
Resigned Director: MICHAEL THOMAS JAMES HORTON ( DOB: Jul-1935 From: Nov-1998 To: Mar-2001 )
Resigned Director: ANDREW WILLIAM JAMES HORTON ( DOB: Nov-1966 From: Nov-1998 To: Mar-2001 )
Resigned Director: BRIAN KENYON ( DOB: Dec-1952 From: Nov-1996 To: Nov-1998 )
Resigned Director: PAUL LUIS LE BROCQ ( DOB: Jul-1965 From: Jul-1998 To: Nov-1998 )
Resigned Director: DENNIS ANTHONY LLOYD ( DOB: Dec-1948 From: Nov-1991 To: Nov-1996 )
Resigned Director: ANTONY DIRK MORIN ( DOB: Nov-1958 From: May-1997 To: Jul-1998 )
Resigned Director: DAVID MICHAEL PAUL ( DOB: Jun-1937 From: Nov-1991 To: May-1997 )
Resigned Director: MICHAEL JOHN SANDFORD ( DOB: Apr-1940 From: Mar-2001 To: Sep-2006 )
Resigned Director: VALERIE ANN SANDFORD ( DOB: Oct-1958 From: Mar-2001 To: Sep-2006 )
Resigned Secretary: BARCLAYTRUST JERSEY LIMITED ( From: Nov-1996 To: Nov-1998 )
Resigned Secretary: GILLIAN MARGARET CLARK ( DOB: Jan-1949 From: Mar-2001 To: Jan-2014 )
Resigned Secretary: CONTINENTAL TRUSTEES LIMITED ( From: Nov-1998 To: Mar-2001 )
Resigned Secretary: JOHN JAMES LAWSON ( From: Nov-1991 To: Nov-1996 )
Persons of Significant Control:
Mr Mikael Alexander Rosencrantz, International House 776-778 Barking Road, Barking, London, E13 9PJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Mikael Alexander Rosencrantz, Rosencrantz Kungsbryggan 1, 179 95 Svartsjö, Sweden: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |