OpenCompanies

01823753 Ltd

Company number
01823753
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1984
Nature of business
Financial intermediation not elsewhere classified

Registered office

16 Goonwartha Road
Co Looe Business Solutions
Looe
PL13 2PJ

Previous names

  • Bartercard PLC (until 3 Dec 2007)
  • A.h. Ball & Company Holdings Limited (until 2 Jun 1989)
  • Universal Direct Group PLC (until 25 Apr 2005)
  • Medi@invest PLC (until 10 Apr 2003)
  • Langley & Johnson Group PLC (until 13 Oct 1999)
  • A. H. Ball Group PLC (until 30 Oct 1998)
  • Fivetor Limited (until 24 Aug 1984)
  • Bartercard Limited (until 5 Feb 2018)

Officers

NameRoleAppointedResigned
WIESE, Antonie Hendrik Jacobus Director 15 Mar 2012
BARKER, Simon Charles Secretary 1 Jul 2009
BARKER, Simon Charles Director 10 Apr 2007
D'ALMEIDA, Murray Howard Director 15 Mar 2012 9 Mar 2019
DIETZ, Trevor Director 15 Mar 2012 8 Dec 2017
HALL, Brian Robert Director 15 Mar 2012 16 May 2016
ST. CLAIR, Maree Director 18 Mar 2009 30 Jun 2013
GIBSON, Phillip Andrew Director 18 Mar 2009 30 Nov 2012
SHARPE, Wayne Director 25 Apr 2005 15 Mar 2012
LOZEIL, Eliette Secretary 16 Feb 2009 30 Jun 2009
ST CLAIR, Maree Anne Secretary 18 Mar 2009 18 Mar 2009
LOCHAB, Lalit Director 27 Oct 2006 16 Feb 2009
LOCHAB, Lee Secretary 17 Jul 2006 16 Feb 2009
FEDEROWSKY, Andrew Director 25 Apr 2005 13 Jun 2008
D'ALMEIDA, Murray Howard Director 25 Apr 2005 16 May 2007
BARKER, Simon Charles Director 30 Jun 2006 27 Oct 2006
SMITH, Keith Ramsay Director 1 May 2006 27 Oct 2006
HUFKENS, Frederic Anne Marie Gerard Louis, Baron Director 4 Dec 2005 27 Oct 2006
GIAMBRONE, Maria Secretary 10 Mar 2006 17 Jul 2006
WRIGHT, David Ernest Director 1 Feb 2005 5 May 2006
BARKER, Simon Charles Director 11 Nov 2005 10 Mar 2006
BARKER, Simon Charles Secretary 11 Nov 2005 10 Mar 2006
SPRINGALL, Keith John Director 25 Apr 2005 27 Oct 2005
SPRINGALL, Keith John Secretary 25 Apr 2005 27 Oct 2005
WILLIAMS, Christian Denis Leslie Director 1 Feb 2005 26 Oct 2005
ADAMS, Edward Director 20 Jan 1998 26 Oct 2005
JACQUES, Paul Robert Secretary 28 Aug 2003 25 Apr 2005
SHOEFIELD, Gary Steven Director 10 Aug 2000 3 Feb 2005
FLATT, Andrew Robert Foster Secretary 5 Jun 2001 28 Aug 2003
FLATT, Andrew Robert Foster Director 16 May 2000 28 Aug 2003
WHEATLY, Richard John Norwood Director 25 Jul 2000 16 Jul 2002
JONES, Robert Stuart Glynne Director 19 Jan 1998 16 Jul 2002
HARVIE-WATT, James, Sir Director 24 Aug 1995 16 Jul 2002
SOUTHERN, James Charles Secretary 1 Dec 1992 5 Jun 2001
SOUTHERN, James Charles Director - 31 Jan 1999
COUSINS, Peter Tom Director 15 Apr 1997 19 Jan 1998
HOWELL, Peter Robert Director 24 Apr 1996 19 Jan 1998
COLLINS, John William Director - 30 Apr 1997
WAKEFIELD, Anthony Alfred Roy Director - 25 Jan 1996
MEEK, George Director - 4 Dec 1995
AUSTIN, Thomas Terence Director - 24 Aug 1995
SHEARS, Roderick Matthew Director 11 Aug 1992 23 Dec 1994
WAKEFIELD, Anthony Alfred Roy Secretary - 1 Dec 1992

Control

NameNature of controlNotifiedCeased
Barter Futures Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 -£1,587,582 0
30 Jun 2024 -£1,587,582 0
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data