Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
04447504 Ltd
- Incorporated
- 27 May 2002 (24 years)
- Previously known as
- Bartercard International Limited (until 5 February 2018)Fishbron Limited (until 27 June 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 16 Goonwartha RoadLooePL13 2PJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2012
South African
Born January 1965 (61)
Barker, Simon Charles
Secretary · Appointed 1 December 2009
Director · Appointed 1 December 2009
British
Born November 1959
Officer history (14 former)
9 March 2019
8 December 2017
16 May 2016
15 March 2012
15 March 2012
15 March 2012
15 March 2012
15 March 2012
1 December 2009
1 December 2009
Appointed Barker, Simon Charles as Secretary
1 December 2009
16 February 2009
16 February 2009
15 November 2006
15 November 2006
10 March 2006
25 November 2005
25 November 2005
11 November 2005
27 October 2005
29 March 2005
29 March 2005
Resigned Minnekeer, Susan Margaret as Secretary
29 March 2005
21 October 2004
Resigned Minnekeer, Susan Margaret as Director
7 September 2004
Appointed Minnekeer, Susan Margaret as Director
25 June 2002
Appointed Minnekeer, Susan Margaret as Secretary
25 June 2002
25 June 2002
25 June 2002
27 May 2002
27 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01823753
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bartercard Exchange Limited Owns 75–100% of shares
04447504 Ltd This company Owns 75–100% of shares
D-Isc (UK) Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £1,438,572
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,438,572 | £1,438,572 |
| Debtors | £1,438,572 | £1,438,572 |
| Net Current Assets | £1,438,572 | £1,438,572 |
| Net Assets | £1,438,572 | £1,438,572 |
| Shareholder Funds | £1,438,572 | £1,438,572 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 25 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 27 May 2025 | ||
| 17 June 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 18 July 2024 | Confirmation statement with no updates | 27 May 2024 |
Some other companies at this address
Other companies in this industry
London
Woking
Solihull
London
Gerrards Cross
Alnwick
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →