Berganza Limited

Company Name	Berganza Limited
Directors	Paul John Daughters and Justin Stephen Daughters
Company Status	Active
Company Number	02149374
Category	Private Limited Company
Incorporation Date	22 July 1987(36 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Paul John Daughters
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	39 Hendon Lane Finchley London N3 1RY

Director Name	Mr Justin Stephen Daughters
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(23 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hendon Lane Finchley London N3 1RY

Director Name	Mr Eric Geoffrey Payne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Engineer
Correspondence Address	Villa Playa Honda Lanzarote Foreign

Secretary Name	Karen Turner
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	148 Audley Road Hendon London NW4 3EG

Director Name	Karen Turner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1997)
Role	Secretary
Correspondence Address	148 Audley Road Hendon London NW4 3EG

Director Name	Lawrence Alexander Brown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 October 2004)
Role	Jeweller
Correspondence Address	14 Gate Lodge Square Noak Bridge Basildon Essex SS15 4AP

Secretary Name	Justin Stephen Daughters
Nationality	British
Status	Resigned
Appointed	30 November 2005(18 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 December 2013)
Role	Company Director
Correspondence Address	9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Contact

Website	berganza.com
Telephone	020 74300393
Telephone region	London

Location

Registered Address	88-90 Hatton Garden London EC1N 8PN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

540 at £1	Paul Daughters 90.00% Ordinary
60 at £1	Justin Stephen Daughters 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,719,635
Cash	£236,228
Current Liabilities	£242,078

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 October 1990	Delivered on: 19 October 1990 Satisfied on: 27 March 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

11 October 1990

Delivered on: 19 October 1990
Satisfied on: 27 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
29 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
13 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
21 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
13 March 2019	Director's details changed for Mr Justin Stephen Daughters on 11 March 2019 (2 pages)
6 February 2019	Director's details changed for Mr Justin Stephen Daughters on 29 January 2019 (2 pages)
6 February 2019	Director's details changed for Mr Justin Stephen Daughters on 29 January 2019 (2 pages)
6 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
25 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Notification of Paul Daughters as a person with significant control on 30 June 2016 (2 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Director's details changed for Mr Justin Stephen Daughters on 21 January 2016 (2 pages)
27 February 2017	Director's details changed for Mr Justin Stephen Daughters on 21 January 2016 (2 pages)
27 February 2017	Director's details changed for Mr Paul John Daughters on 30 June 2016 (2 pages)
27 February 2017	Director's details changed for Mr Paul John Daughters on 30 June 2016 (2 pages)
12 June 2016	Director's details changed for Mr Paul John Daughters on 12 June 2016 (2 pages)
12 June 2016	Director's details changed for Mr Paul John Daughters on 12 June 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 600 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 600 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 600 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 600 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 600 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 600 (4 pages)
12 February 2014	Termination of appointment of Justin Daughters as a secretary (1 page)
12 February 2014	Termination of appointment of Justin Daughters as a secretary (1 page)
29 April 2013	Director's details changed for Mr Paul John Daughters on 10 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Paul John Daughters on 10 April 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
2 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 March 2011	Director's details changed for Mr Paul John Daughters on 20 December 2010 (2 pages)
10 March 2011	Appointment of Mr Justin Stephen Daughters as a director (2 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Mr Paul John Daughters on 20 December 2010 (2 pages)
10 March 2011	Appointment of Mr Justin Stephen Daughters as a director (2 pages)
10 March 2011	Secretary's details changed for Justin Stephen Daughters on 20 December 2010 (2 pages)
10 March 2011	Secretary's details changed for Justin Stephen Daughters on 20 December 2010 (2 pages)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
3 October 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
20 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 February 2009	Return made up to 31/12/08; full list of members (5 pages)
24 February 2009	Return made up to 31/12/08; full list of members (5 pages)
26 November 2008	Return made up to 31/12/07; full list of members (5 pages)
26 November 2008	Return made up to 31/12/07; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 March 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2005 (3 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2005 (3 pages)
3 March 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 September 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 September 2006	New secretary appointed (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
24 March 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
8 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 May 2004	Return made up to 31/12/03; full list of members (7 pages)
4 May 2004	Return made up to 31/12/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 August 2003	Return made up to 31/12/02; full list of members (7 pages)
27 August 2003	Return made up to 31/12/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 October 2001	Return made up to 31/12/00; full list of members (6 pages)
29 October 2001	Return made up to 31/12/00; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
23 October 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
29 November 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
29 November 2000	Return made up to 31/12/99; full list of members (6 pages)
29 November 2000	Return made up to 31/12/99; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 August 1998 (5 pages)
30 March 2000	Accounts for a small company made up to 31 August 1998 (5 pages)
3 June 1999	Return made up to 31/12/98; no change of members (4 pages)
3 June 1999	Return made up to 31/12/98; no change of members (4 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Return made up to 31/12/97; full list of members (8 pages)
17 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 July 1998	Return made up to 31/12/97; full list of members (8 pages)
3 March 1997	Return made up to 31/12/96; full list of members (6 pages)
3 March 1997	Return made up to 31/12/96; full list of members (6 pages)
30 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
30 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
7 June 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
5 September 1990	Return made up to 31/12/89; full list of members (4 pages)
5 September 1990	Return made up to 31/12/89; full list of members (4 pages)
9 January 1990	Return made up to 31/12/88; full list of members (4 pages)
9 January 1990	Return made up to 31/12/88; full list of members (4 pages)
27 July 1989	New director appointed (2 pages)
27 July 1989	New director appointed (2 pages)
17 June 1988	Director resigned;new director appointed (2 pages)
17 June 1988	Director resigned;new director appointed (2 pages)
4 December 1987	Company name changed\certificate issued on 04/12/87 (2 pages)
4 December 1987	Company name changed\certificate issued on 04/12/87 (2 pages)
6 November 1987	Director resigned;new director appointed (4 pages)
6 November 1987	Director resigned;new director appointed (4 pages)
31 October 1987	Memorandum and Articles of Association (11 pages)
31 October 1987	Memorandum and Articles of Association (11 pages)
22 July 1987	Incorporation (12 pages)
22 July 1987	Incorporation (12 pages)