BERGANZA LIMITED -
| Company Profile | Company Filings |
Overview
BERGANZA LIMITED is a Private Limited Company from and has the status: Active.
BERGANZA LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149374. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
BERGANZA LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149374. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
BERGANZA LIMITED -
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
88-90 HATTON GARDEN
EC1N 8PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN DAUGHTERS | Oct 1954 | British | Director | CURRENT | |
| MR JUSTIN STEPHEN DAUGHTERS | Oct 1987 | British | Director | 2010-12-22 | CURRENT |
| KAREN TURNER | British | Director | 1993-08-01 UNTIL 1997-11-30 | RESIGNED | |
| MR ERIC GEOFFREY PAYNE | Mar 1938 | British | Director | RESIGNED | |
| LAWRENCE ALEXANDER BROWN | May 1969 | British | Director | 1995-03-01 UNTIL 2004-10-11 | RESIGNED |
| KAREN TURNER | British | Secretary | RESIGNED | ||
| JUSTIN STEPHEN DAUGHTERS | British | Secretary | 2005-11-30 UNTIL 2013-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Daughters | 2016-06-30 | 10/1954 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |