BARTERCARD EXCHANGE LIMITED

Key Data

Status

Active

Company No.

03189919

Incorporation date

24/04/1996

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

16/06/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

16/06/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

25/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (14 pages)

09/05/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

29/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (14 pages)

27/10/2022

Registered office address changed from C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP England to 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ on 2022-10-27

View PDF (1 pages)

30/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (21 pages)

13/05/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (21 pages)

04/06/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

16/05/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

07/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (23 pages)

15/05/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (23 pages)

04/06/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

04/06/2018

Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP on 2018-06-04

View PDF (1 pages)

04/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (23 pages)

11/12/2017

Termination of appointment of Trevor Dietz as a director on 2017-12-08

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

21/09/2016

Registered office address changed from C/O Bartercard Uk Ltd Churchill House 1 London Road Slough Berkshire SL3 7FJ to The Priory Stomp Road Burnham Slough SL1 7LW on 2016-09-21

View PDF (1 pages)

16/05/2016

Termination of appointment of Brian Robert Hall as a director on 2016-05-16

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

29/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

29/04/2016

Secretary's details changed for Mr Simon Charles Barker on 2015-05-15

View PDF (1 pages)

28/04/2016

Director's details changed for Mr Simon Charles Barker on 2015-05-15

View PDF (2 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

14/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

04/02/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

10/05/2013

Miscellaneous

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

12/04/2013

Secretary's details changed for Mr Simon Charles Barker on 2013-04-11

View PDF (2 pages)

11/04/2013

Director's details changed for Mr Simon Charles Barker on 2013-04-11

View PDF (2 pages)

19/03/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

12/09/2012

Termination of appointment of Timothy Ashley-Sparks as a director

View PDF (1 pages)

14/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (8 pages)

10/08/2012

Termination of appointment of Phillip Gibson as a director

View PDF (1 pages)

07/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

23/03/2012

Appointment of Mr Antonie Hendrik Jacobus Wiese as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Brian Robert Hall as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Trevor Dietz as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of Wayne Sharpe as a director

View PDF (1 pages)

14/03/2012

Appointment of Mr Philip Gibson as a director

View PDF (2 pages)

29/09/2011

Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD on 2011-09-29

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

24/02/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

18/02/2011

Termination of appointment of Lee Barton as a director

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

09/02/2010

Appointment of Mr Simon Charles Barker as a secretary

View PDF (1 pages)

09/02/2010

Appointment of Ms Lee Anne Barton as a director

View PDF (2 pages)

09/02/2010

Appointment of Mr Timothy Ashley-Sparks as a director

View PDF (2 pages)

09/02/2010

Appointment of Mr Simon Charles Barker as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Eliette Lozeil as a secretary

View PDF (1 pages)

25/06/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

07/05/2009

Director's change of particulars / wayne sharpe / 15/08/2008

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

24/09/2008

Appointment terminated director george robinson

View PDF (1 pages)

24/09/2008

Registered office changed on 24/09/2008 from sovereign gate first floor 18-20 kew road richmond surrey TW9 2NA

View PDF (1 pages)

16/07/2008

Secretary appointed eliette lozeil

View PDF (2 pages)

16/07/2008

Appointment terminated secretary carolyn kerwick

View PDF (1 pages)

29/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

22/01/2008

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

22/06/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

27/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

19/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

28/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

04/04/2005

Registered office changed on 04/04/05 from: bartercard house brooklands close sunbury middlesex TW16 7DY

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

04/05/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Location of register of members

View PDF (1 pages)

01/04/2004

Registered office changed on 01/04/04 from: 57 london road high wycombe buckinghamshire HP11 1BS

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Full accounts made up to 2003-04-30

View PDF (21 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

28/06/2003

Director resigned

View PDF (1 pages)

10/12/2002

Full accounts made up to 2002-04-30

View PDF (25 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (3 pages)

23/05/2002

Return made up to 24/04/02; full list of members

View PDF (14 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

31/12/2001

Ad 11/12/01--------- £ si 221100@1=221100 £ ic 600000/821100

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

10/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

25/07/2001

Return made up to 24/04/01; full list of members

View PDF (14 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

08/11/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Return made up to 24/04/00; full list of members

View PDF (10 pages)

22/02/2000

Registered office changed on 22/02/00 from: grenville court britwell road burnham slough berkshire SL1 8DF

View PDF (1 pages)

14/02/2000

Auditor's resignation

View PDF (4 pages)

29/11/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

05/11/1999

New director appointed

View PDF (2 pages)

24/05/1999

Return made up to 24/04/99; full list of members

View PDF (8 pages)

13/04/1999

Location of register of members

View PDF (1 pages)

13/04/1999

Registered office changed on 13/04/99 from: 39 ledgers road slough berkshire SL1 2RQ

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

10/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Return made up to 24/04/98; no change of members

View PDF (4 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

30/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

20/12/1996

Ad 10/11/96-20/11/96 £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

12/12/1996

Registered office changed on 12/12/96 from: 39 ledgers row slough berkshire SL1 2RQ

View PDF (1 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

16/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Memorandum and Articles of Association

View PDF (12 pages)

02/09/1996

Nc inc already adjusted 11/06/96

View PDF (2 pages)

02/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (2 pages)

02/09/1996

New secretary appointed

View PDF (1 pages)

02/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (1 pages)

02/09/1996

Registered office changed on 02/09/96 from: 1 high st mews wimbledon village london SW19 7RG

View PDF (1 pages)

10/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Certificate of change of name

View PDF (2 pages)

24/04/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/04/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barker, Simon Charles	Director	10/11/2005 - 09/03/2006	33
Barker, Simon Charles	Director	01/01/2010 - Present	33
Sharpe, Wayne	Director	11/11/2001 - 14/03/2012	19
Payne, Brian John	Director	23/04/1996 - 30/06/1996	318
Boyle, David Roderick Bruce	Secretary	29/06/2000 - 31/12/2001	-

Persons with Significant Control

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Growing of other non-perennial crops

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Description

About BARTERCARD EXCHANGE LIMITED

BARTERCARD EXCHANGE LIMITED is an(a) Active company incorporated on 24/04/1996 with the registered office located at 16 Goonwartha Road, C/O Looe Business Solutions, Looe PL13 2PJ. 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 BARTERCARD EXCHANGE LIMITED?

BARTERCARD EXCHANGE LIMITED is currently Active. It was registered on 24/04/1996 .

Where is BARTERCARD EXCHANGE LIMITED located?

BARTERCARD EXCHANGE LIMITED is registered at 16 Goonwartha Road, C/O Looe Business Solutions, Looe PL13 2PJ.

What does BARTERCARD EXCHANGE LIMITED do?

BARTERCARD EXCHANGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARTERCARD EXCHANGE LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-04-10 with no updates.