Bergstone Trading Limited. Head office in London. Check Director.

Bergstone Trading Limited, London

Bergstone Trading Limited is a private limited company. Located at St. Georges House, 6Th Floor, 15, Hanover Square, London W1S 1HS, the above-mentioned 9 years old company was incorporated on 2015-02-27 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this company: Panagiotis T. (appointed on 07 April 2016), Christophoros D. (appointed on 27 February 2015).

About
Name: Bergstone Trading Limited
Number: 09463421
Incorporation date: 2015-02-27
End of financial year: 31 December


Address:	St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Dunstone Investments Limited

4 March 2023

Address	St Georges House 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09463274
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,000	12,303	63,091	10,673	292,453	268,029	84,649	82,902
Total Assets Less Current Liabilities	14,176	-108,918	-110,031	-113,269	151,804	180,660	-209,031	-193,397
Number Shares Allotted	30,000	-	-	-	-	-	-	-
Shareholder Funds	14,176	-	-	-	-	-	-	-

The deadline for Bergstone Trading Limited confirmation statement filing is 2024-03-03. The previous confirmation statement was sent on 2023-02-18. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Dunstone Investments Limited who owns over 3/4 of shares. This corporate PSC is located at 6Th Floor, 15 Hanover Square, W1S 1HS London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 4th March 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 10th March 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 18th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 5th February 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 5th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st September 2019 filed on: 26th, September 2019 \| officers	Free Download (1 page)
AP02	New person appointed on 1st September 2019 to the position of a member filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 5th February 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 5th February 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 1st, June 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 5th February 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, June 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 7th April 2016 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 8th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2015 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 27th February 2015: 30000.00 EUR capital
MODEL ARTICLES	Model articles adopted incorporation

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