# Berganza Limited

## Details

- **Company number:** [02149374](https://find-and-update.company-information.service.gov.uk/company/02149374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1987
- **Registered office:** 88-90 HATTON GARDEN, LONDON, EC1N 8PN
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores, [95250](/sic/95250) Repair of watches, clocks and jewellery



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAUGHTERS, Paul John | director | - |  |
| DAUGHTERS, Justin Stephen | director | 22 Dec 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £10,827 | 12 |
| 31 Aug 2024 | - | £311,347 | 11 |
| 31 Aug 2023 | - | £766,663 | 11 |
| 31 Aug 2022 | - | £766,663 | 9 |
| 31 Aug 2021 | £2,349,855 | £386,048 | 10 |
| 31 Aug 2020 | £2,349,101 | £499,632 | 10 |
| 31 Aug 2019 | - | £329,920 | 9 |
| 31 Aug 2018 | - | £410,185 | 8 |
| 31 Aug 2017 | - | £272,101 | 8 |
| 31 Aug 2016 | - | £343,581 | - |
| 31 Aug 2015 | - | £277,356 | - |
| 31 Aug 2014 | - | £236,228 | - |
| 31 Aug 2013 | - | £206,483 | - |





## Directors' other companies

- [DAUGHTERS, Paul John](/person/5536801) - director at [Arrowsmith Leisure Limited](/company/09649625)



## Companies at the same address

- [E. Katz & Co Limited](/company/00712001) (00712001)