Menna Overview
Here’s a quick overview of BERGSTONE TRADING LIMITED 👀 — a London based business that started in 2015.
BERGSTONE TRADING LIMITED
- Company statusactive
- Company No09463421
- Age11 years 5 months Incorporated 27 February 2015
- Officers3
Address
Speen House, Porter Street, London, W1U 6AJ, United Kingdom
BERGSTONE TRADING LIMITED is an active company incorporated on 27 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Nov 2025
Change Corporate Director Company With Change Date
8 Months Ago on 19 Nov 2025
Change Corporate Secretary Company With Change Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 May 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDUCI-CORP (UK) SERVICES LIMITED | corporate secretary | 27 Feb 2015 | |
| CICCONE, Sophia Louise | director | Mar 1991 | 01 Feb 2024 |
| FIDUCI-CORP DIRECTORS LIMITED | corporate director | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dunstone Investments Limited | 04 Mar 2023 |
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FIDUCI-CORP (UK) SERVICES LIMITED, CICCONE, Sophia Louise are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, CICCONE, Sophia Louise are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED, CICCONE, Sophia Louise are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED, CICCONE, Sophia Louise are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED, CICCONE, Sophia Louise are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
CICCONE, Sophia Louise, DEMETRIADES, Christophoros are mutual persons.
CICCONE, Sophia Louise, DEMETRIADES, Christophoros are mutual persons.
CICCONE, Sophia Louise are mutual persons.
CICCONE, Sophia Louise, DEMETRIADES, Christophoros are mutual persons.
CICCONE, Sophia Louise, FIDUCI-CORP DIRECTORS LIMITED, TRYFON, Panagiotis are mutual persons.
CICCONE, Sophia Louise, DEMETRIADES, Christophoros are mutual persons.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED, DEMETRIADES, Christophoros are mutual persons.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED, DEMETRIADES, Christophoros are mutual persons.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED, DEMETRIADES, Christophoros are mutual persons.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED, DEMETRIADES, Christophoros are mutual persons.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
DEMETRIADES, Christophoros are mutual persons.
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Here’s a quick overview of BERGSTONE TRADING LIMITED 👀 — a London based business that started in 2015.