BERGANZA LIMITED

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Company number 02149374
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Justin Stephen Daughters on 21 January 2016; Director's details changed for Mr Paul John Daughters on 30 June 2016. The most likely internet sites of BERGANZA LIMITED are www.berganza.co.uk, and www.berganza.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berganza Limited is a Private Limited Company. The company registration number is 02149374. Berganza Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Berganza Limited is 88 90 Hatton Garden London Ec1n 8pn. The company`s financial liabilities are £2041.25k. It is £424k against last year. The cash in hand is £343.58k. It is £66.22k against last year. And the total assets are £2299.33k, which is £498.81k against last year. DAUGHTERS, Justin Stephen is a Director of the company. DAUGHTERS, Paul John is a Director of the company. Secretary DAUGHTERS, Justin Stephen has been resigned. Secretary TURNER, Karen has been resigned. Director BROWN, Lawrence Alexander has been resigned. Director PAYNE, Eric Geoffrey has been resigned. Director TURNER, Karen has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


berganza Key Finiance

LIABILITIES £2041.25k
+26%
CASH £343.58k
+23%
TOTAL ASSETS £2299.33k
+27%
All Financial Figures

Current Directors

Director
DAUGHTERS, Justin Stephen
Appointed Date: 22 December 2010
38 years old

Director
DAUGHTERS, Paul John

71 years old

Resigned Directors

Secretary
DAUGHTERS, Justin Stephen
Resigned: 28 December 2013
Appointed Date: 30 November 2005

Secretary
TURNER, Karen
Resigned: 30 November 2005

Director
BROWN, Lawrence Alexander
Resigned: 11 October 2004
Appointed Date: 01 March 1995
56 years old

Director
PAYNE, Eric Geoffrey
Resigned: 31 July 1993
87 years old

Director
TURNER, Karen
Resigned: 30 November 1997
Appointed Date: 01 August 1993
63 years old

Persons With Significant Control

Mr Paul Daughters
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BERGANZA LIMITED Events

06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
27 Feb 2017
Director's details changed for Mr Justin Stephen Daughters on 21 January 2016
27 Feb 2017
Director's details changed for Mr Paul John Daughters on 30 June 2016
12 Jun 2016
Director's details changed for Mr Paul John Daughters on 12 June 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 80 more events
06 Nov 1987
Secretary resigned;new secretary appointed;new director appointed

06 Nov 1987
Registered office changed on 06/11/87 from: 2 baches st london N1 6UB

31 Oct 1987
Memorandum and Articles of Association
21 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jul 1987
Incorporation

BERGANZA LIMITED Charges

11 October 1990
Mortgage debenture
Delivered: 19 October 1990
Status: Satisfied on 27 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…