BERGANZA LIMITED
Active - Accounts Filed
General Information
NAME
BERGANZA LIMITED
COMPANY NUMBER
02149374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
22/07/1987
(37 years and 4 months old)
WEBSITE
www.berganza.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/07/1987
07/12/1987
MUSTERSENSE LIMITED
LONDON
EC1N 8PN
Telephone: 02074300393
TPS: No
88-90 Hatton Garden
London
EC1N 8PN
Telephone: 74300393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERGANZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERGANZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGANZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/12/2010 - Present (13 years and 11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 31/07/1993 (1 years and 7 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/08/1993 - 30/11/1997 (4 years and 3 months) Secretary: 31/12/1991 - 30/11/2005 (13 years and 10 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/03/1995 - 11/10/2004 (9 years and 7 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 14/02/2014 | Justin Stephen Daughters (911549300) has left the board |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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