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Berganza Limited (reg no 02149374) is a private limited company founded on 1987-07-22. The enterprise was registered at 88-90 Hatton Garden, London, Hatton Garden EC1N 8PN. Berganza Limited is operating under Standard Industrial Classification code: 47770 - "retail sale of watches and jewellery in specialised stores".

Company details

Name Berganza Limited
Number 02149374
Date of Incorporation: July 22, 1987
End of financial year: 31 August
Address: 88-90 Hatton Garden, London, Hatton Garden, EC1N 8PN
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores

As for the 1 managing director that can be found in the enterprise, we can name: Paul D. (in the company from 31 December 1991). The Companies House indexes 1 person of significant control - Paul D., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,299,562 1,452,603 1,673,468 1,800,520 2,299,326 2,559,292 2,809,024 2,757,404 2,499,738 2,421,876 2,733,959
Fixed Assets 242,860 274,067 292,555 99,124 69,275 44,991 30,663 41,822 38,935 111,449 130,760
Intangible Fixed Assets 12,286 - 4,310 2,155 - - - - - - -
Number Shares Allotted - 600 600 600 600 - - - - - -
Shareholder Funds 1,224,562 1,537,529 1,723,945 1,716,375 2,110,521 - - - - - -
Tangible Fixed Assets 100,034 143,527 123,308 96,969 69,275 - - - - - -
Total Assets Less Current Liabilities 1,224,562 1,537,529 1,723,945 1,716,375 2,110,521 2,408,668 2,622,572 2,604,651 2,399,101 2,349,855 2,364,856

People with significant control

Paul D.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 24th, May 2017 | accounts 		Free Download (7 pages)

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