BT

BERGSTONE TRADING LIMITED

Active

Company number 09463421

London, United Kingdom · Incorporated 27 February 2015

Speen House, Porter Street, London, W1U 6AJ, United Kingdom

Last updated on 12 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dunstone Investments Limited
Ownership Of Shares 75 To 100 Percent
4 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2025 View
Change Corporate Director Company With Change Date
Officers
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Appoint Corporate Director Company With Name Date
Officers
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2015 View
Incorporation Company
Incorporation
27 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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