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Bernstein Trading & Finance Ltd., W1J 9TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERNSTEIN TRADING & FINANCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bernstein Trading & Finance Ltd.. The company was founded 26 years ago and was given the registration number 03588768. The firm's registered office is in LONDON. You can find them at 35 Piccadilly 3rd Floor, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BERNSTEIN TRADING & FINANCE LTD.
Company Number:03588768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Piccadilly 3rd Floor, Mayfair, London, W1J 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Piccadilly 3rd Floor, Mayfair, London, W1J 9TB

Secretary27 April 2015Active
Baltic Office Center, Tornimäe 7-64, Tallinn, Estonia, 10145

Director14 January 1999Active
35, Piccadilly 3rd Floor, Mayfair, London, United Kingdom, W1J 9TB

Secretary18 November 2002Active
No.2 Commercial Centre Square, Alofi, Niue,

Nominee Secretary26 June 1998Active
Holunderweg 15, Frankfurt, Germany,

Secretary14 January 1999Active
Staufenstrasse 52, Landsberg/Lech, Germany,

Director01 June 2008Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Director26 June 1998Active

People with Significant Control

Mr Felix Thorsten Markus Schauerte
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:German
Country of residence:Estonia
Address:Baltic Office Center, Tornimae 7 Apt 64, Tallinn 75511, Estonia,
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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