This company is commonly known as Berganza Limited. The company was founded 36 years ago and was given the registration number 02149374. The firm's registered office is in . You can find them at 88-90 Hatton Garden, London, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | BERGANZA LIMITED |
|---|---|---|
| Company Number | : | 02149374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1987 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88-90 Hatton Garden, London, EC1N 8PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 Hendon Lane, Finchley, England, N3 1RY | Director | 22 December 2010 | Active |
| 39 Hendon Lane, Finchley, England, N3 1RY | Director | - | Active |
| 9, Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR | Secretary | 30 November 2005 | Active |
| 148 Audley Road, Hendon, London, NW4 3EG | Secretary | - | Active |
| 14 Gate Lodge Square, Noak Bridge, Basildon, SS15 4AP | Director | 01 March 1995 | Active |
| Villa Playa, Honda, Lanzarote, Canary Islands, FOREIGN | Director | - | Active |
| 148 Audley Road, Hendon, London, NW4 3EG | Director | 01 August 1993 | Active |
| Mr Paul Daughters | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-13 | Officers | Change person director company with change date. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Officers | Change person director company with change date. | Download |
| 2019-02-06 | Officers | Change person director company with change date. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2016-06-12 | Officers | Change person director company with change date. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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