BERGSTONE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
BERGSTONE TRADING LIMITED
COMPANY NUMBER
09463421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
6th Floor
St. Georges House
15 Hanover Square
London
W1S 1HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BERGSTONE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 05/04/2024 | Christophoros Demetriades (917160285) has left the board |
| 05/04/2024 | New Board Member Sophia Louise Ciccone (928934011) Appointed |
Credit Risk Overview
Want to learn more about BERGSTONE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERGSTONE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGSTONE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FIDUCI-CORP (UK) SERVICES LIMITED Director: 27/02/2015 - Present (9 years and 9 months) Secretary: 27/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 93 |
View Report |
|
07/04/2016 - Present (8 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 19 Past: 17 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
27/02/2015 - Present (9 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BERGSTONE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 05/04/2024 | Christophoros Demetriades (917160285) has left the board |
| 05/04/2024 | New Board Member Sophia Louise Ciccone (928934011) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
| 07/10/2019 | FIDUCI-CORP DIRECTORS LIMITED (926279388) has left the board |
| 30/09/2019 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (926279388) Appointed |
| 09/05/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Panagiotis Tryfon (920696449) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 12/08/2015 | FIDUCI-CORP (UK) SERVICES LIMITED (919540646) has left the board |
| 12/08/2015 | FIDUCI-CORP (UK) SERVICES LIMITED (919540647) has left the board |
| 12/08/2015 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
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