Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Berganza Limited
- Incorporated
- 22 July 1987 (39 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770) Repair of watches, clocks and jewellery (95250)
- Directors
- Justin Stephen DaughtersPaul John Daughters
- Owned by
- Paul Daughters
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 88-90 Hatton GardenLondonEC1N 8PN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Daughters, Justin Stephen
Director · Appointed 22 December 2010
British
Born October 1987 (39)
Daughters, Paul John
Director
British
Born October 1954 (72)
Officer history (5 former)
28 December 2013
Resigned Daughters, Justin Stephen as Secretary
22 December 2010
Appointed Daughters, Justin Stephen as Director
30 November 2005
Appointed Daughters, Justin Stephen as Secretary
30 November 2005
Resigned Turner, Karen as Secretary
11 October 2004
30 November 1997
Resigned Turner, Karen as Director
1 March 1995
1 August 1993
Appointed Turner, Karen as Director
31 July 1993
Resigned Payne, Eric Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Daughters
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £10,827
- Employees
- 13
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,993 | £142,871 | £111,449 | £38,935 | £41,822 | |
| Current Assets | £2,284,757 | £2,486,477 | £2,421,876 | £2,499,738 | £2,757,404 | |
| Debtors | £987,234 | £853,223 | £811,150 | £810,403 | £829,322 | |
| Cash | £10,827 | £311,347 | £386,048 | £499,632 | £329,920 | |
| Creditors (< 1 year) | £406,140 | £499,863 | £183,470 | £139,572 | £194,575 | |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £1,836,409 | £2,080,337 | £2,238,406 | £2,360,166 | £2,562,829 | |
| Net Assets | £2,349,855 | £2,349,101 | ||||
| Shareholder Funds | £1,938,402 | £2,223,208 | £2,349,855 | £2,349,101 | £2,604,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed | |||
| 1 July 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 25 June 2025 | Confirmation statement with updates | 17 June 2025 |
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