BERGSTONE TRADING LIMITED
Overview
| Company Name | BERGSTONE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09463421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERGSTONE TRADING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BERGSTONE TRADING LIMITED located?
| Registered Office Address | St. Georges House, 6th Floor 15, Hanover Square W1S 1HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERGSTONE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERGSTONE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for BERGSTONE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Panagiotis Tryfon as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Ms Sophia Louise Ciccone as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christophoros Demetriades as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Notification of Dunstone Investments Limited as a person with significant control on Mar 04, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 10, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with updates | 3 pages | CS01 | ||
Appointment of Fiduci-Corp Directors Limited as a director on Sep 01, 2019 | 2 pages | AP02 | ||
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of BERGSTONE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCI-CORP (UK) SERVICES LIMITED | Secretary | 15, Hanover Square W1S 1HS London St. Georges House, 6th Floor United Kingdom |
| 171734300001 | ||||||||||
| CICCONE, Sophia Louise | Director | 15, Hanover Square W1S 1HS London St. Georges House, 6th Floor United Kingdom | United Kingdom | British | Director | 289340110001 | ||||||||
| FIDUCI-CORP DIRECTORS LIMITED | Director | 15 Hanover Square W1S 1HS London St Georges House, 6th Floor United Kingdom |
| 201898960001 | ||||||||||
| DEMETRIADES, Christophoros | Director | 15, Hanover Square W1S 1HS London St. Georges House, 6th Floor United Kingdom | Cyprus | Cypriot | Accountant | 171602850001 | ||||||||
| TRYFON, Panagiotis | Director | 15, Hanover Square W1S 1HS London St. Georges House, 6th Floor United Kingdom | England | Greek | Managing Director | 206964490001 | ||||||||
| FIDUCI-CORP (UK) SERVICES LIMITED | Director | 15, Hanover Square W1S 1HS London St. Georges House, 6th Floor United Kingdom |
| 171734300001 |
Who are the persons with significant control of BERGSTONE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunstone Investments Limited | Mar 04, 2023 | 6th Floor 15 Hanover Square W1S 1HS London St Georges House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BERGSTONE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Mar 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0