Berganza Limited

Berganza Limited, Hatton Garden

Berganza Limited is a private limited company. Situated at 88-90 Hatton Garden, London, this 36 years old company was incorporated on 1987-07-22 and is categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
1 director can be found in the company: Paul D. (appointed on 31 December 1991).

About
Name: Berganza Limited
Number: 02149374
Incorporation date: 1987-07-22
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

Company staff

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

Financial 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

The due date for Berganza Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The due date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only individual Paul D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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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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AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 600.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 23rd, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 600.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 600.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 20th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 3rd Mar 2007 with complete member list filed on: 3rd, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 3rd Mar 2007 with complete member list filed on: 3rd, March 2007 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, March 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 15th Sep 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 25th, November 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 25th, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 8th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 8th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 2nd, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 2nd, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 27th Aug 2003 with complete member list filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Aug 2003 with complete member list filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Jan 2002 with complete member list filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Jan 2002 with complete member list filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2000 filed on: 23rd, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2000 filed on: 23rd, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 29th Nov 2000 with complete member list filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Nov 2000 with complete member list filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 29th, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 29th, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 30th, March 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 30th, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 3rd Jun 1999 with complete member list filed on: 3rd, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 3rd Jun 1999 with complete member list filed on: 3rd, June 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 17th, July 1998 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 17th, July 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 31st, July 1997 \| accounts
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 31st, July 1997 \| accounts	Free Download
363s	Annual return drawn up to Mon, 3rd Mar 1997 with complete member list filed on: 3rd, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Mar 1997 with complete member list filed on: 3rd, March 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 30th, June 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 30th, June 1996 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 7th Jun 1996 with complete member list filed on: 7th, June 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 7th Jun 1996 annual return
363s	Annual return drawn up to Fri, 7th Jun 1996 with complete member list filed on: 7th, June 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 5th, July 1995 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 5th, July 1995 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th May 1995 with complete member list filed on: 15th, May 1995 \| annual return
363(288)	Annual return (Director's particulars changed) up to Mon, 15th May 1995 annual return
363s	Annual return drawn up to Mon, 15th May 1995 with complete member list filed on: 15th, May 1995 \| annual return	Free Download
AA	Small company accounts made up to Tue, 31st Aug 1993 filed on: 21st, November 1994 \| accounts
AA	Small company accounts made up to Tue, 31st Aug 1993 filed on: 21st, November 1994 \| accounts	Free Download
363s	Annual return drawn up to Tue, 1st Feb 1994 with complete member list filed on: 1st, February 1994 \| annual return	Free Download
363s	Annual return drawn up to Tue, 1st Feb 1994 with complete member list filed on: 1st, February 1994 \| annual return
363s	Annual return drawn up to Fri, 20th Aug 1993 with complete member list filed on: 20th, August 1993 \| annual return	Free Download
363s	Annual return drawn up to Fri, 20th Aug 1993 with complete member list filed on: 20th, August 1993 \| annual return
363a	Annual return drawn up to Fri, 23rd Oct 1992 with complete member list filed on: 23rd, October 1992 \| annual return
363a	Annual return drawn up to Fri, 23rd Oct 1992 with complete member list filed on: 23rd, October 1992 \| annual return	Free Download
AA	Small company accounts made up to Sat, 31st Aug 1991 filed on: 7th, October 1992 \| accounts
AA	Small company accounts made up to Sat, 31st Aug 1991 filed on: 7th, October 1992 \| accounts	Free Download
AA	Small company accounts made up to Fri, 31st Aug 1990 filed on: 12th, December 1991 \| accounts	Free Download
AA	Small company accounts made up to Fri, 31st Aug 1990 filed on: 12th, December 1991 \| accounts
363a	Annual return drawn up to Fri, 7th Jun 1991 with complete member list filed on: 7th, June 1991 \| annual return	Free Download
363a	Annual return drawn up to Fri, 7th Jun 1991 with complete member list filed on: 7th, June 1991 \| annual return
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 30th, January 1991 \| accounts	Free Download
AA	Small company accounts made up to Thu, 31st Aug 1989 filed on: 30th, January 1991 \| accounts
AA	Small company accounts made up to Thu, 31st Aug 1989 filed on: 30th, January 1991 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 30th, January 1991 \| accounts
363	Return made up to 31/12/89; full list of members filed on: 5th, September 1990 \| annual return	Free Download (4 pages)
363	Return made up to 31/12/89; full list of members filed on: 5th, September 1990 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 23rd, January 1990 \| accounts
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 23rd, January 1990 \| accounts	Free Download
363	Return made up to 31/12/88; full list of members filed on: 9th, January 1990 \| annual return	Free Download (4 pages)
363	Return made up to 31/12/88; full list of members filed on: 9th, January 1990 \| annual return	Free Download (4 pages)

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