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BERGSTONE TRADING LIMITED (09463421)

BERGSTONE TRADING LIMITED (09463421) is an active UK company. incorporated on 27 February 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BERGSTONE TRADING LIMITED has been registered for 11 years. Current directors include CICCONE, Sophia Louise, FIDUCI-CORP DIRECTORS LIMITED.

Company Number
09463421
Status
active
Type
ltd
Incorporated
27 February 2015
Age
11 years
Address
Speen House, London, W1U 6AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CICCONE, Sophia Louise, FIDUCI-CORP DIRECTORS LIMITED
SIC Codes
70229

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BERGSTONE TRADING LIMITED

BERGSTONE TRADING LIMITED is an active company incorporated on 27 February 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BERGSTONE TRADING LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09463421

LTD Company

Age

11 Years

Incorporated 27 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027
Contact
Address

Speen House Porter Street London, W1U 6AJ,

Previous Addresses

St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS United Kingdom
From: 27 February 2015To: 19 November 2025
Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Apr 16
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

FIDUCI-CORP (UK) SERVICES LIMITED

Active
Porter Street, LondonW1U 6AJ
Corporate secretary
Appointed 27 Feb 2015

CICCONE, Sophia Louise

Active
Porter Street, LondonW1U 6AJ
Born March 1991
Director
Appointed 01 Feb 2024

FIDUCI-CORP DIRECTORS LIMITED

Active
Porter Street, LondonW1U 6AJ
Corporate director
Appointed 01 Sept 2019

DEMETRIADES, Christophoros

Resigned
15, Hanover Square, LondonW1S 1HS
Born August 1961
Director
Appointed 27 Feb 2015
Resigned 01 Feb 2024

TRYFON, Panagiotis

Resigned
15, Hanover Square, LondonW1S 1HS
Born January 1967
Director
Appointed 07 Apr 2016
Resigned 31 Mar 2025

FIDUCI-CORP (UK) SERVICES LIMITED

Resigned
15, Hanover Square, LondonW1S 1HS
Corporate director
Appointed 27 Feb 2015
Resigned 01 Sept 2019

Persons with significant control

1

Dunstone Investments Limited

Active
Porter Street, LondonW1U 6AJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Mar 2023
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
18 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
19 November 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
19 November 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
18 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 March 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
26 September 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Change Account Reference Date Company Current Shortened
8 October 2015
AA01Change of Accounting Reference Date
Incorporation Company
27 February 2015
NEWINCIncorporation