BERGSTONE TRADING LIMITED
LONDON

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Company number 09463421
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address ST. GEORGES HOUSE, 6TH FLOOR, 15, HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Panagiotis Tryfon as a director on 7 April 2016. The most likely internet sites of BERGSTONE TRADING LIMITED are www.bergstonetrading.co.uk, and www.bergstone-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bergstone Trading Limited is a Private Limited Company. The company registration number is 09463421. Bergstone Trading Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Bergstone Trading Limited is St Georges House 6th Floor 15 Hanover Square London United Kingdom W1s 1hs. The company`s financial liabilities are £108.92k. It is £94.74k against last year. And the total assets are £12.3k, which is £-17.7k against last year. FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. DEMETRIADES, Christophoros is a Director of the company. TRYFON, Panagiotis is a Director of the company. FIDUCI-CORP (UK) SERVICES LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


bergstone trading Key Finiance

LIABILITIES £108.92k
+668%
CASH n/a
TOTAL ASSETS £12.3k
-59%
All Financial Figures

Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 27 February 2015
Director
DEMETRIADES, Christophoros
Appointed Date: 27 February 2015
64 years old
Director
TRYFON, Panagiotis
Appointed Date: 07 April 2016
58 years old
Director
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 27 February 2015

BERGSTONE TRADING LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Appointment of Mr Panagiotis Tryfon as a director on 7 April 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • EUR 30,000
08 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • EUR 30,000
  • MODEL ARTICLES ‐ Model articles adopted

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