BARTERCARD OPERATIONS UK LTD

Key Data

Status

Active

Company No.

09009873

Incorporation date

24/04/2014

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2014)

25/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

08/12/2025

Registered office address changed from Unit 3, the Buffer Depot Melbourne Place Sowerby Thirsk YO7 1QY England to Unit 1, the Buffer Depot Melbourne Place Sowerby Thirsk YO7 1QY on 2025-12-08

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

18/03/2025

Registered office address changed from Unit 21 Omega Business Village Thurston Road Northallerton DL6 2NJ England to Unit 3 Melbourne Place Sowerby Thirsk YO7 1QY on 2025-03-18

View PDF (1 pages)

18/03/2025

Registered office address changed from Unit 3 Melbourne Place Sowerby Thirsk YO7 1QY England to Unit 3, the Buffer Depot Melbourne Place Sowerby Thirsk YO7 1QY on 2025-03-18

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

13/03/2024

Registered office address changed from Nettl House Unit 21 Thurston Road Northallerton DL6 2NJ England to Unit 21 Omega Business Village Thurston Road Northallerton DL6 2NJ on 2024-03-13

View PDF (1 pages)

15/05/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

12/04/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

17/06/2021

Notification of Marios Constandinos Psyllides as a person with significant control on 2019-01-01

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

13/04/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

23/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (12 pages)

17/12/2019

Termination of appointment of Gregory James Harrand as a director on 2019-12-17

View PDF (1 pages)

18/10/2019

Notification of Chris Kirby as a person with significant control on 2019-09-17

View PDF (2 pages)

18/10/2019

Cessation of Gregory James Harrand as a person with significant control on 2019-10-17

View PDF (1 pages)

16/10/2019

Appointment of Mr Marios Constandinos Psyllides as a director on 2019-10-16

View PDF (2 pages)

16/10/2019

Registered office address changed from Autumn Barn Fleet Bank Barns Tollerton Yorkshire YO61 1RA United Kingdom to Nettl House Unit 21 Thurston Road Northallerton DL6 2NJ on 2019-10-16

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

12/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

12/01/2019

Notification of Gregory Harrand as a person with significant control on 2019-01-01

View PDF (2 pages)

12/01/2019

Cessation of Bartercard Group Pty Limited as a person with significant control on 2018-12-31

View PDF (1 pages)

02/01/2019

Registered office address changed from 28 King Stable Street Eton Windsor Buckinghamshire SL4 6AB United Kingdom to Autumn Barn Fleet Bank Barns Tollerton Yorkshire YO61 1RA on 2019-01-02

View PDF (1 pages)

02/01/2019

Appointment of Chris Kirby as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Gregory James Harrand as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Felice Loreto Ciniglio as a director on 2018-12-31

View PDF (1 pages)

24/05/2018

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

View PDF (12 pages)

08/05/2018

Registered office address changed from The Priory Stomp Road Burnham Buckinghamshire SL1 7LW United Kingdom to 28 King Stable Street Eton Windsor Buckinghamshire SL4 6AB on 2018-05-08

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

01/03/2018

Termination of appointment of Antonie Hendrik Jacobus Wiese as a director on 2018-02-22

View PDF (1 pages)

21/02/2018

Termination of appointment of Trevor Dietz as a director on 2018-01-25

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

04/05/2017

Secretary's details changed for Mr Marios Constandinos Psyllides on 2017-05-03

View PDF (1 pages)

03/05/2017

Director's details changed for Mr Felice Loreto Ciniglio on 2017-05-03

View PDF (2 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

07/09/2016

Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7FJ to The Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 2016-09-07

View PDF (1 pages)

05/09/2016

Director's details changed

View PDF (2 pages)

04/08/2016

Director's details changed for Philip Ciniglio on 2016-08-04

View PDF (2 pages)

26/07/2016

Statement of capital following an allotment of shares on 2014-04-24

View PDF (3 pages)

18/05/2016

Termination of appointment of Brian Robert Hall as a director on 2016-05-18

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

15/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

07/10/2015

Termination of appointment of Simon Charles Barker as a director on 2015-10-06

View PDF (1 pages)

17/09/2015

Appointment of Philip Ciniglio as a director on 2015-09-17

View PDF (2 pages)

09/09/2015

Appointment of Mr Marios Constandinos Psyllides as a secretary on 2015-09-08

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

08/06/2015

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

View PDF (2 pages)

22/12/2014

Current accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

22/09/2014

Appointment of Trevor Dietz as a director on 2014-09-02

View PDF (2 pages)

22/09/2014

Appointment of Brian Robert Hall as a director on 2014-09-02

View PDF (2 pages)

18/09/2014

Registered office address changed from 25 Moorgate London EC2R 6AY England to Churchill House 1 London Road Slough Berkshire SL3 7FJ on 2014-09-18

View PDF (1 pages)

18/09/2014

Appointment of Mr Simon Charles Barker as a director on 2014-09-08

View PDF (2 pages)

20/06/2014

Certificate of change of name

View PDF (3 pages)

24/04/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-50.61 % *

* during past year

Cash in Bank

£80,579.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/04/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.41M
-
0.00
402.76K
-

2022
0
1.41M
-
0.00
163.16K
-

2023
0
1.41M
-
0.00
80.58K
-

2023
0
1.41M
-
0.00
80.58K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.41M £-0.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.58K £-50.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirby, Chris	Director	01/01/2019 - Present	38
Ciniglio, Felice Loreto	Director	17/09/2015 - 31/12/2018	4
Barker, Simon Charles	Director	08/09/2014 - 06/10/2015	34
Mr Marios Constandinos Psyllides	Director	16/10/2019 - Present	21
Harrand, Gregory James	Director	01/01/2019 - 17/12/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARTERCARD OPERATIONS UK LTD

BARTERCARD OPERATIONS UK LTD is an(a) Active company incorporated on 24/04/2014 with the registered office located at Unit 1, The Buffer Depot Melbourne Place, Sowerby, Thirsk YO7 1QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTERCARD OPERATIONS UK LTD?

BARTERCARD OPERATIONS UK LTD is currently Active. It was registered on 24/04/2014 .

Where is BARTERCARD OPERATIONS UK LTD located?

BARTERCARD OPERATIONS UK LTD is registered at Unit 1, The Buffer Depot Melbourne Place, Sowerby, Thirsk YO7 1QY.

What does BARTERCARD OPERATIONS UK LTD do?

BARTERCARD OPERATIONS UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BARTERCARD OPERATIONS UK LTD?

The latest filing was on 25/03/2026: Unaudited abridged accounts made up to 2025-06-30.