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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 . Bergstone Trading Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09463421
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Speen House
Porter Street
London
W1U 6AJ
United Kingdom
Address changed on 19 Nov 2025 (1 month ago)
Previous address was St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1991
Dunstone Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunstone Investments Limited
Sophia Louise Ciccone and Fiduci-Corp Directors Limited are mutual people.
Active
Bolaro Shipping Enterprises Limited
Sophia Louise Ciccone is a mutual person.
Active
Viewpoint Management Consulting Services Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Kido Robotics Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Elysee Piping Systems Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Eurocity Trade Ltd
Sophia Louise Ciccone is a mutual person.
Active
Cognity UK Limited
Fiduci-Corp Directors Limited is a mutual person.
Active
Kadythata UK Limited
Sophia Louise Ciccone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122.68K
Increased by £83.55K (+214%)
Turnover
£248K
Increased by £70.9K (+40%)
Employees
1
Increased by 1 (%)
Total Assets
£188.29K
Increased by £84.85K (+82%)
Total Liabilities
-£178.99K
Decreased by £95.72K (-35%)
Net Assets
£9.31K
Increased by £180.56K (-105%)
Debt Ratio (%)
95%
Decreased by 170.49% (-64%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Nov 2025
Fiduci-Corp Directors Limited Details Changed
5 Months Ago on 15 Aug 2025
Fiduci-Corp (Uk) Services Limited Details Changed
5 Months Ago on 15 Aug 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
Panagiotis Tryfon Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Ms Sophia Louise Ciccone Appointed
1 Year 11 Months Ago on 1 Feb 2024
Christophoros Demetriades Resigned
1 Year 11 Months Ago on 1 Feb 2024
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Documents
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 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for Fiduci-Corp Directors Limited on 15 August 2025
Submitted on 19 Nov 2025
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 15 August 2025
Submitted on 19 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Panagiotis Tryfon as a director on 31 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Termination of appointment of Christophoros Demetriades as a director on 1 February 2024
Submitted on 3 Apr 2024
Appointment of Ms Sophia Louise Ciccone as a director on 1 February 2024
Submitted on 3 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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