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Home > England & Wales Companies > BYCULLAH TIME-SHARE LIMITED
Company Information for

BYCULLAH TIME-SHARE LIMITED

INTERNATIONAL HOUSE 776-778 BARKING ROAD, BARKING, LONDON, ENGLAND, E13 9PJ,
Company Registration Number
01643297
Private Limited Company
Active

Company Overview

About Bycullah Time-share Ltd
BYCULLAH TIME-SHARE LIMITED was founded on 1982-06-15 and has its registered office in London. The organisation's status is listed as "Active". Bycullah Time-share Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYCULLAH TIME-SHARE LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 776-778 BARKING ROAD
BARKING
LONDON
ENGLAND
E13 9PJ
Other companies in NW6
 
Filing Information
Company Number 01643297
Company ID Number 01643297
Date formed 1982-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-12
Return next due 2018-08-26
Type of accounts DORMANT
Last Datalog update: 2017-10-11 18:12:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYCULLAH TIME-SHARE LIMITED

Company Officers of BYCULLAH TIME-SHARE LIMITED

Current Directors
Officer Role Date Appointed
JESSIKA MARIA ROSENCRANTZ
Director 2014-02-28
MIKAEL ROSENCRANTZ
Director 2014-02-28
MIKAEL ROSENCRANTZ
Company Secretary 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BYCULLAH TIME-SHARE LIMITED
Director 2001-03-16 2014-03-01
GILLIAN MARGARET CLARK
Director 2001-03-16 2014-01-16
PHILIP STEPHEN CLARK
Director 2001-03-16 2014-01-16
VALERIE ANN SANDFORD
Director 2001-03-16 2014-01-16
GILLIAN MARGARET CLARK
Company Secretary 2001-03-16 2014-01-16
MICHAEL JOHN SANDFORD
Director 2001-03-16 2006-09-14
VALERIE ANN SANDFORD
Director 2001-03-16 2006-09-14
CONTINENTAL TRUSTEES LIMITED
Company Secretary 1998-11-05 2001-03-16
ANDREW WILLIAM JAMES HORTON
Director 1998-11-05 2001-03-15
MICHAEL THOMAS HORTON
Director 1998-11-05 2001-03-15
BRIAN KENYON
Director 1996-11-13 1998-11-05
PAUL LUIS LE BROCQ
Director 1998-07-06 1998-11-05
BARCLAYTRUST JERSEY LIMITED
Company Secretary 1996-11-13 1998-11-05
ANTONY DIRK MORIN
Director 1997-05-15 1998-07-06
DAVID MICHAEL PAUL
Director 1991-11-08 1997-05-15
DENNIS ANTHONY LLOYD
Director 1991-11-08 1996-11-13
JOHN JAMES LAWSON
Company Secretary 1991-11-08 1996-11-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKAEL ALEXANDER ROSENCRANTZ
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM C/O MICHAEL COHEN FOR MIKAEL ROSENCRANTZ C/O JPC OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT
2017-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-06AR0108/11/15 FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0108/11/14 FULL LIST
2014-11-26AD02SAIL ADDRESS CHANGED FROM: C/O PHILIP CLARK HILL BARN COWLEY COWLEY CHELTENHAM GLOUCESTERSHIRE GL53 9NJ ENGLAND
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-28AP01DIRECTOR APPOINTED MRS JESSIKA MARIA ROSENCRANTZ
2014-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2014 FROM HILL BARN COWLEY CHELTENHAM GLOUCESTERSHIRE GL53 9NJ
2014-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BYCULLAH TIME-SHARE LIMITED
2014-02-28AP01DIRECTOR APPOINTED MR MIKAEL ROSENCRANTZ
2014-02-28AP03SECRETARY APPOINTED MR MIKAEL ROSENCRANTZ
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARK
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SANDFORD
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN CLARK
2013-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0108/11/13 FULL LIST
2012-11-20AR0108/11/12 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET CLARK / 06/04/2012
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-23AR0108/11/11 FULL LIST
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22AR0108/11/10 FULL LIST
2010-11-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BYCULLAH TIME-SHARE LIMITED / 01/01/2010
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SANDFORD / 01/01/2010
2010-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SANDFORD / 16/03/2001
2009-11-24AP01DIRECTOR APPOINTED MRS VALERIE ANN SANDFORD
2009-11-12AR0108/11/09 FULL LIST
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN CLARK / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET CLARK / 01/10/2009
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-01AP02CORPORATE DIRECTOR APPOINTED BYCULLAH TIME-SHARE LIMITED
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-10288bDIRECTOR RESIGNED
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-10363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-29363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-29363(288)DIRECTOR RESIGNED
2005-11-17363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-18363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-28363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-13363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2001-12-13288aNEW SECRETARY APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2001-12-13288bSECRETARY RESIGNED
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR
2000-11-21363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-14288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BYCULLAH TIME-SHARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYCULLAH TIME-SHARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYCULLAH TIME-SHARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYCULLAH TIME-SHARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYCULLAH TIME-SHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYCULLAH TIME-SHARE LIMITED
Trademarks
We have not found any records of BYCULLAH TIME-SHARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCULLAH TIME-SHARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BYCULLAH TIME-SHARE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where BYCULLAH TIME-SHARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYCULLAH TIME-SHARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYCULLAH TIME-SHARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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