This company is commonly known as Bergstone Trading Limited. The company was founded 9 years ago and was given the registration number 09463421. The firm's registered office is in LONDON. You can find them at St. Georges House, 6th Floor, 15, Hanover Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BERGSTONE TRADING LIMITED |
|---|---|---|
| Company Number | : | 09463421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS | Corporate Secretary | 27 February 2015 | Active |
| St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS | Director | 01 February 2024 | Active |
| St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS | Director | 07 April 2016 | Active |
| St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS | Corporate Director | 01 September 2019 | Active |
| St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS | Director | 27 February 2015 | Active |
| St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS | Corporate Director | 27 February 2015 | Active |
| Dunstone Investments Limited | ||
| Notified on | : | 04 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Georges House, 6th Floor, London, United Kingdom, W1S 1HS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Officers | Appoint corporate director company with name date. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-08 | Officers | Appoint person director company with name date. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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