Ltd Facts The UK company register, as filed

Register entry · No. 02149374

BERGANZA LIMITED

Active Private Limited Company Incorporated 22 Jul 1987

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    Last filed accounts

    Cash fell from £311,347 to £10,827 in a year.

    Accounts to 31 Aug 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Jul 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 22 Jul 1987 (39 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    88-90 HATTON GARDEN, LONDON, EC1N 8PN

    As filed with Companies House.

  2. Nature of business

    • 47770 Retail sale of watches and jewellery in specialised stores
    • 95250 Repair of watches, clocks and jewellery

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BERGANZA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £10,827 £1,938,402 13
31 Aug 2024 not published £157,783 £311,347 £2,223,208 12
31 Aug 2023 not published £0 £766,663 £2,364,856 11
31 Aug 2022 not published not published — — —

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul John Daughters Director — — October 1954 British · United Kingdom
Justin Stephen Daughters Director 22 Dec 2010 — October 1987 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Daughters Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — October 1954 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERGANZA LIMITED still trading?

The register shows BERGANZA LIMITED as active.

What does BERGANZA LIMITED do?

It files these industry codes 47770 (Retail sale of watches and jewellery in specialised stores); 95250 (Repair of watches, clocks and jewellery).

When was BERGANZA LIMITED set up?

It was incorporated on 22 July 1987.

When are BERGANZA LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BERGANZA LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs BERGANZA LIMITED?

BERGANZA LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47770), active, set up around the same time. More in this industry →

  1. 02268678 GEMEX JEWELLERS LIMITED Active Private Limited Company Inc. 17 Jun 1988 47770 · Retail sale of watches and jewellery in specialised stores
  2. 02267743 DAVID CHRISTOPHER LIMITED Active Private Limited Company Inc. 15 Jun 1988 47770 · Retail sale of watches and jewellery in specialised stores
  3. 02261708 ST. NICHOLAS GALLERIES LIMITED Active Private Limited Company Inc. 25 May 1988 47770 · Retail sale of watches and jewellery in specialised stores
  4. 02240306 KNOWLE GOLDSMITHS LIMITED Active Private Limited Company Inc. 6 Apr 1988 47770 · Retail sale of watches and jewellery in specialised stores
  5. 02225585 WILLIAM MANN LIMITED Active Private Limited Company Inc. 29 Feb 1988 47770 · Retail sale of watches and jewellery in specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House