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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, Greater London. 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 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months 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 (11 months remaining)
Address
St. Georges House, 6th Floor
15, Hanover Square
London
W1S 1HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Greek • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1991
Dunstone Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Panagiotis Tryfon Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Ms Sophia Louise Ciccone Appointed
1 Year 9 Months Ago on 1 Feb 2024
Christophoros Demetriades Resigned
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Dunstone Investments Limited (PSC) Appointed
2 Years 8 Months Ago on 4 Mar 2023
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Notification of Dunstone Investments Limited as a person with significant control on 4 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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