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BERGSTONE TRADING LIMITED

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BERGSTONE TRADING LIMITED

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Key Data

Status

Active

Company No.

09463421

Incorporation date

27/02/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Speen House, Porter Street, London W1U 6AJCopy
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Latest events (Record since 27/02/2015)
dot icon18/02/2026
Change of details for Dunstone Investments Limited as a person with significant control on 2025-11-19
View PDF (2 pages)
dot icon18/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon19/11/2025
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 2025-08-15
View PDF (1 pages)
dot icon19/11/2025
Director's details changed for Fiduci-Corp Directors Limited on 2025-08-15
View PDF (1 pages)
dot icon19/11/2025
Registered office address changed from St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS United Kingdom to Speen House Porter Street London W1U 6AJ on 2025-11-19
View PDF (1 pages)
dot icon18/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon23/04/2025
Termination of appointment of Panagiotis Tryfon as a director on 2025-03-31
View PDF (1 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon03/04/2024
Termination of appointment of Christophoros Demetriades as a director on 2024-02-01
View PDF (1 pages)
dot icon03/04/2024
Appointment of Ms Sophia Louise Ciccone as a director on 2024-02-01
View PDF (2 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon10/03/2023
Withdrawal of a person with significant control statement on 2023-03-10
View PDF (2 pages)
dot icon10/03/2023
Notification of Dunstone Investments Limited as a person with significant control on 2023-03-04
View PDF (2 pages)
dot icon10/03/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon22/03/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon03/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (3 pages)
dot icon26/09/2019
Appointment of Fiduci-Corp Directors Limited as a director on 2019-09-01
View PDF (2 pages)
dot icon26/09/2019
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on 2019-09-01
View PDF (1 pages)
dot icon06/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/04/2016
Appointment of Mr Panagiotis Tryfon as a director on 2016-04-07
View PDF (2 pages)
dot icon05/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Current accounting period shortened from 2016-02-28 to 2015-12-31
View PDF (1 pages)
dot icon27/02/2015
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon+287.73 % *

* during past year

Cash in Bank

£171,334.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
209.03K
-
0.00
8.45K
-
2022
0
193.40K
-
200.00K
44.19K
-
2023
1
110.92K
-
300.00K
171.33K
-
2023
1
110.92K
-
300.00K
171.33K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(EUR)

110.92K £Descended-42.65 % *

Total Assets(EUR)

-

Turnover(EUR)

300.00K £Ascended50.00 % *

Cash in Bank(EUR)

171.33K £Ascended287.73 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIDUCI-CORP (UK) SERVICES LIMITED
Corporate Secretary
27/02/2015 - Present
77
FIDUCI-CORP DIRECTORS LIMITED
Corporate Director
01/09/2019 - Present
23
Demetriades, Christophoros
Director
27/02/2015 - 01/02/2024
30
Tryfon, Panagiotis
Director
07/04/2016 - 31/03/2025
5
Ciccone, Sophia Louise
Director
01/02/2024 - Present
24

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BERGSTONE TRADING LIMITED

BERGSTONE TRADING LIMITED is an(a) Active company incorporated on 27/02/2015 with the registered office located at Speen House, Porter Street, London W1U 6AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGSTONE TRADING LIMITED?

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BERGSTONE TRADING LIMITED is currently Active. It was registered on 27/02/2015 .

Where is BERGSTONE TRADING LIMITED located?

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BERGSTONE TRADING LIMITED is registered at Speen House, Porter Street, London W1U 6AJ.

What does BERGSTONE TRADING LIMITED do?

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BERGSTONE TRADING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BERGSTONE TRADING LIMITED have?

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BERGSTONE TRADING LIMITED had 1 employees in 2023.

What is the latest filing for BERGSTONE TRADING LIMITED?

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The latest filing was on 18/02/2026: Change of details for Dunstone Investments Limited as a person with significant control on 2025-11-19.