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Companies House/Company profile

BERGANZA LIMITED

Active
02149374·incorporated 1987-07-22

BERGANZA LIMITED is an active UK private limited company, incorporated on 22 July 1987 at Companies House (number 02149374; OpenRegistry canonical ID GB-02149374-berganza-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-22
Registered Address
88-90 HATTON GARDEN, LONDON, EC1N 8PN
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERGANZA LIMITED has 1 person with significant control on file:

  • Mr Paul Daughters born 1954 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):