BERGANZA LIMITED

Key Data

Status

Active

Company No.

02149374

Incorporation date

22/07/1987

Size

Unaudited abridged

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

27/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

25/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (5 pages)

22/04/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

19/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

23/10/2024

Amended accounts made up to 2023-08-31

View PDF (8 pages)

31/08/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

30/08/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (9 pages)

30/08/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (10 pages)

24/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

13/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (10 pages)

05/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

29/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

13/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

21/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

13/03/2019

Director's details changed for Mr Justin Stephen Daughters on 2019-03-11

View PDF (2 pages)

06/02/2019

Director's details changed for Mr Justin Stephen Daughters on 2019-01-29

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

06/02/2019

Director's details changed for Mr Justin Stephen Daughters on 2019-01-29

View PDF (2 pages)

25/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

09/01/2018

Notification of Paul Daughters as a person with significant control on 2016-06-30

View PDF (2 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/02/2017

Director's details changed for Mr Paul John Daughters on 2016-06-30

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Justin Stephen Daughters on 2016-01-21

View PDF (2 pages)

12/06/2016

Director's details changed for Mr Paul John Daughters on 2016-06-12

View PDF (2 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

23/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

13/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

12/02/2014

Termination of appointment of Justin Daughters as a secretary

View PDF (1 pages)

29/04/2013

Director's details changed for Mr Paul John Daughters on 2013-04-10

View PDF (2 pages)

04/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

02/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

10/03/2011

Appointment of Mr Justin Stephen Daughters as a director

View PDF (2 pages)

10/03/2011

Secretary's details changed for Justin Stephen Daughters on 2010-12-20

View PDF (2 pages)

10/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/03/2011

Director's details changed for Mr Paul John Daughters on 2010-12-20

View PDF (2 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

31/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

24/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

26/11/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

02/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

03/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

03/03/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

25/11/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (2 pages)

24/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

30/10/2004

Director resigned

View PDF (1 pages)

08/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

04/05/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/09/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

27/08/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/10/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

29/11/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

30/03/2000

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

03/06/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director's particulars changed

View PDF (1 pages)

17/07/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

17/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

31/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (0 pages)

03/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

07/06/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (4 pages)

15/05/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

16/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/11/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

01/02/1994

Director resigned;new director appointed

View PDF (0 pages)

01/02/1994

Registered office changed on 01/02/94 from: suite 9-10, 34-35 hatton garden, london. EC1N 8DX

View PDF (0 pages)

01/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

20/08/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

23/10/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

07/10/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

12/12/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

07/06/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

30/01/1991

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

30/01/1991

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

19/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1990

Registered office changed on 05/09/90 from: gordon house, 12, guilford street, london. WC1N 1DZ

View PDF (0 pages)

05/09/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

05/09/1990

Director resigned

View PDF (0 pages)

23/01/1990

Full accounts made up to 1988-08-31

View PDF (0 pages)

09/01/1990

Return made up to 31/12/88; full list of members

View PDF (4 pages)

31/07/1989

Wd 25/07/89 ad 29/06/89--------- £ si 598@1=598 £ ic 2/600

View PDF (0 pages)

27/07/1989

New director appointed

View PDF (2 pages)

17/06/1988

Director resigned;new director appointed

View PDF (2 pages)

17/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1987

Certificate of change of name

View PDF (2 pages)

04/12/1987

Certificate of change of name

View PDF (0 pages)

06/11/1987

Registered office changed on 06/11/87 from: 2 baches st london N1 6UB

View PDF (0 pages)

06/11/1987

Director resigned;new director appointed

View PDF (4 pages)

06/11/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

21/10/1987

Resolutions

View PDF (0 pages)

22/07/1987

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERGANZA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

17/06/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.35M
-
0.00
386.05K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daughters, Justin Stephen	Director	22/12/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BERGANZA LIMITED

BERGANZA LIMITED is an(a) Active company incorporated on 22/07/1987 with the registered office located at 88-90 Hatton Garden, London, EC1N 8PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGANZA LIMITED?

BERGANZA LIMITED is currently Active. It was registered on 22/07/1987 .

Where is BERGANZA LIMITED located?

BERGANZA LIMITED is registered at 88-90 Hatton Garden, London, EC1N 8PN.

What does BERGANZA LIMITED do?

BERGANZA LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BERGANZA LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-08-31.