Bycullah Time-Share Limited

Active01643297 Private limited company
Incorporated
15 June 1982 (44 years)
Industry
Other accommodation (55900)
Directors
Jessika Maria Rosencrantz
Mikael Rosencrantz
Owned by
Mikael Alexander Rosencrantz
Mikael Alexander Rosencrantz
Accounts type
Dormant
Region
East of England
Address
82A James Carter Road
Mildenhall
Suffolk
IP28 7DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rosencrantz, Mikael
Secretary · Appointed 28 February 2014
Rosencrantz, Jessika Maria
Director · Appointed 28 February 2014
Swedish
Born October 1971 (55)
Rosencrantz, Mikael
Director · Appointed 28 February 2014
Swedish
Born July 1967 (59)
Officer history (17 former)
1 March 2014
Resigned Bycullah Time-Share Limited as Corporate Director
28 February 2014
Appointed Rosencrantz, Mikael as Secretary
28 February 2014
Appointed Rosencrantz, Jessika Maria as Director
28 February 2014
Appointed Rosencrantz, Mikael as Director
16 January 2014
Resigned Clark, Gillian Margaret as Secretary
16 January 2014
Resigned Clark, Gillian Margaret as Director
16 January 2014
Resigned Sandford, Valerie Ann as Director
16 January 2014
Resigned Clark, Philip Stephen as Director
14 September 2006
Resigned Sandford, Michael John as Director
14 September 2006
Resigned Sandford, Valerie Ann as Director
16 March 2001
Appointed Clark, Gillian Margaret as Director
16 March 2001
Appointed Clark, Philip Stephen as Director
16 March 2001
Appointed Clark, Gillian Margaret as Secretary
16 March 2001
Appointed Sandford, Valerie Ann as Director
16 March 2001
Appointed Bycullah Time-Share Limited as Corporate Director
16 March 2001
Appointed Sandford, Michael John as Director
16 March 2001
Resigned Continental Trustees Limited as Corporate Secretary
16 March 2001
Appointed Sandford, Valerie Ann as Director
15 March 2001
Resigned Horton, Michael Thomas James as Director
15 March 2001
Resigned Horton, Andrew William James as Director
5 November 1998
Appointed Horton, Michael Thomas James as Director
5 November 1998
Resigned Kenyon, Brian as Director
5 November 1998
Appointed Horton, Andrew William James as Director
5 November 1998
Appointed Continental Trustees Limited as Corporate Secretary
5 November 1998
Resigned Le Brocq, Paul Luis as Director
5 November 1998
Resigned Barclaytrust Jersey Limited as Corporate Secretary
6 July 1998
Resigned Morin, Antony Dirk as Director
6 July 1998
Appointed Le Brocq, Paul Luis as Director
15 May 1997
Appointed Morin, Antony Dirk as Director
15 May 1997
Resigned Paul, David Michael as Director
13 November 1996
Appointed Barclaytrust Jersey Limited as Corporate Secretary
13 November 1996
Appointed Kenyon, Brian as Director
13 November 1996
Resigned Lawson, John James as Secretary
13 November 1996
Resigned Lloyd, Dennis Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mikael Alexander Rosencrantz
Individual · Notified 16 April 2016
Owns 25–50% of shares
Swedish
Born July 1967 (59)
Mikael Alexander Rosencrantz
Individual · Notified 6 April 2016
Owns 50–75% of shares
Swedish
Born July 1967 (59)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a dormant company31 March 2025
7 October 2025Confirmation statement with no updates5 October 2025
19 December 2024Accounts for a dormant company31 March 2024
17 October 2024Confirmation statement with no updates5 October 2024
18 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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