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Dato Capital United Kingdom

Berganza LTD, United Kingdom

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Reports

Full Company ReportBERGANZA LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-08-31
Trade Debtors£853,223 +4.67%
Employees£12 +8.33%
Total assets£2,223,208 -9.78%

Details

Company type Private Limited Company, Active
Company Number 02149374
Record last updated Tuesday, April 4, 2017 5:46:19 PM UTC
Official Address 88 Hatton Garden Holborn And Covent, Holborn And Covent Garden
There are 6,586 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code EC1N8PN
Sector Wholesale of household goods (other than musical instruments) n.e.c

Charts

Visits

BERGANZA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92022-112022-122024-62024-82025-32025-50123

Searches

BERGANZA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-122024-9012

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 23, 2014 Annual accounts Annual accounts
Registry Feb 13, 2014 Annual return Annual return
Registry Feb 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2013 Change of particulars for director Change of particulars for director
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 13, 2013 Annual return Annual return
Registry Dec 23, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 23, 2012 Resignation of 3 people: one Secretary (a man) Resignation of 3 people: one Secretary (a man)
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Registry Oct 5, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 20, 2010 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Registry Nov 26, 2008 Annual return 2149... Annual return 2149...
Financials Jul 2, 2008 Annual accounts Annual accounts
Financials Jul 9, 2007 Annual accounts 2149... Annual accounts 2149...
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Mar 3, 2007 Annual return Annual return
Registry Sep 15, 2006 Annual return 2149... Annual return 2149...
Registry Sep 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2006 Director's particulars changed Director's particulars changed
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Annual return Annual return
Registry Oct 30, 2004 Resignation of a director Resignation of a director
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Aug 27, 2003 Annual return Annual return
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Registry Oct 29, 2001 Annual return 2149... Annual return 2149...
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Financials Mar 30, 2000 Annual accounts 2149... Annual accounts 2149...
Registry Jun 3, 1999 Annual return Annual return
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Jul 17, 1998 Resignation of a director Resignation of a director
Registry Jul 17, 1998 Annual return Annual return
Registry Jul 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Annual return Annual return
Financials Jun 30, 1996 Annual accounts Annual accounts
Registry Jun 7, 1996 Annual return Annual return
Financials Jul 5, 1995 Annual accounts Annual accounts
Registry May 15, 1995 Annual return Annual return
Registry Mar 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 21, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Annual return Annual return
Registry Feb 1, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1993 Annual return Annual return
Registry Oct 23, 1992 Annual return 2149... Annual return 2149...
Financials Oct 7, 1992 Annual accounts Annual accounts
Financials Dec 12, 1991 Annual accounts 2149... Annual accounts 2149...
Registry Jun 7, 1991 Annual return Annual return
Financials Jan 30, 1991 Annual accounts Annual accounts
Registry Jan 30, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 19, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 1990 Annual return Annual return
Registry Sep 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 1990 Annual accounts Annual accounts
Registry Jan 9, 1990 Annual return Annual return
Registry Jul 31, 1989 Wd ad --------- Wd ad ---------
Registry Jul 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1988 Director resigned, new director appointed 2149... Director resigned, new director appointed 2149...
Registry Dec 4, 1987 Change of name certificate Change of name certificate
Registry Dec 4, 1987 Change of name certificate 2149... Change of name certificate 2149...
Registry Nov 6, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1987 Memorandum of association Memorandum of association
Registry Oct 21, 1987 Alter mem and arts Alter mem and arts
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Appointment of a man as Director and Jeweller Appointment of a man as Director and Jeweller
Registry - Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Registry - Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry - Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry - Resignation of 2 people: 2 women Resignation of 2 people: 2 women

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