BARTERCARD EXCHANGE LIMITED
Company details
- Registered name
- BARTERCARD EXCHANGE LIMITED
- Company number
- 03189919
- Registered office
- 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, LOOE, PL13 2PJ, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 April 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2017 | Director resigned | DIETZ, Trevor | — |
| 16/05/2016 | Director resigned | HALL, Brian Robert | — |
| 06/04/2016 | Person with significant control added | — | Bartercard Uk Limited |
| 28/06/2012 | Director resigned | GIBSON, Phillip Andrew | — |
| 23/05/2012 | Director resigned | ASHLEY-SPARKS, Timothy | — |
| 15/03/2012 | Director resigned | SHARPE, Wayne | — |
| 15/03/2012 | Director appointed | — | HALL, Brian Robert |
| 15/03/2012 | Director appointed | — | DIETZ, Trevor |
| 15/03/2012 | Director appointed | — | WIESE, Antonie Hendrik Jacobus |
| 01/03/2012 | Director appointed | — | GIBSON, Phillip Andrew |
| 31/01/2011 | Director resigned | BARTON, Lee Anne | — |
| 01/01/2010 | Secretary resigned | LOZEIL, Eliette | — |
| 01/01/2010 | Director appointed | — | BARTON, Lee Anne |
| 01/01/2010 | Director appointed | — | ASHLEY-SPARKS, Timothy |
| 01/01/2010 | Director appointed | — | BARKER, Simon Charles |
| 01/01/2010 | Secretary appointed | — | BARKER, Simon Charles |
| 27/08/2008 | Director resigned | ROBINSON, George Edward Silvanus | — |
| 11/07/2008 | Secretary resigned | KERWICK, Carolyn | — |
| 11/07/2008 | Secretary appointed | — | LOZEIL, Eliette |
| 15/11/2006 | Secretary resigned | GIAMBRONE, Maria | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARTERCARD EXCHANGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BARTERCARD EXCHANGE LIMITED (03189919)
BARTERCARD EXCHANGE LIMITED is a private limited company incorporated on 24 April 1996 and registered in the United Kingdom under company number 03189919. Its registered office is at 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, LOOE, PL13 2PJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 35 active officers are on record , and the person with significant control is Bartercard Uk Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Other business support service activities n.e.c. across UK registers
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