Berganza Limited
Company Profile
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SmallBerganza Limited
02149374•Private Limited With Share Capital
88-90 Hatton Garden, London, EC1N8PN
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Incorporated
22/07/1987
Company Age
38 years
Directors
2
Employees
12
SIC Code
47770
Risk
low risk
Company Overview
Registration, classification & business activity
Berganza Limited (02149374) is a private limited with share capital incorporated on 22/07/1987 (38 years old) and registered in london, EC1N8PN. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
At berganza, we pride ourselves on having one of the most extensive collections of antique rings in the world. as a family-run business, we also believe in a 'service for life' approach.we supply only the finest quality pieces available, and ensure all our gems are natural untreated stones without e...
Private Limited With Share Capital
SIC: 47770
Small
Incorporated 22/07/1987
EC1N8PN
12 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£406.1K
Net Assets
£2.22M
Cash
£311.3K
Key Metrics
12
Employees
2
Directors
2
Shareholders
1
PSCs
1
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-03-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:23-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Legacy
Category:Mortgage
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:03-03-2007
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:30-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:17-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Officers
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:03-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1996
Legacy
Category:Annual Return
Date:07-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1995
Legacy
Category:Annual Return
Date:15-05-1995
Legacy
Category:Officers
Date:16-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1994
Legacy
Category:Officers
Date:01-02-1994
Legacy
Category:Annual Return
Date:01-02-1994
Legacy
Category:Address
Date:01-02-1994
Legacy
Category:Annual Return
Date:20-08-1993
Legacy
Category:Annual Return
Date:23-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1991
Legacy
Category:Annual Return
Date:07-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1991
Legacy
Category:Accounts
Date:30-01-1991
Legacy
Category:Mortgage
Date:19-10-1990
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date22/04/2025
Latest Accounts31/08/2024
Trading Addresses
88-90 Hatton Garden, London, EC1N8PNRegistered
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