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BERGANZA LIMITED

Company summary

Company number: 02149374
Status: ACTIVE
Incorporated / age: 22 July 198739 years
Registered office: 88-90 Hatton Garden, London, EC1N 8PN
Accounts due: 31 May 2027
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
88-90 Hatton Garden, London, EC1N 8PN
Nature of business
Retail sale of watches and jewellery in specialised stores
Repair of watches, clocks and jewellery
Previous company names
MUSTERSENSE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAUGHTERS, Justin Stephen ACTIVE	Director	22 Dec 2010		England	October 1987	88-90 Hatton Garden, London, EC1N 8PN
DAUGHTERS, Paul John ACTIVE	Director			United Kingdom	October 1954	88-90 Hatton Garden, London, EC1N 8PN
DAUGHTERS, Justin Stephen RESIGNED	Secretary	30 Nov 2005	28 Dec 2013			9, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England
TURNER, Karen RESIGNED	Secretary		30 Nov 2005			148 Audley Road, Hendon, London, NW4 3EG
BROWN, Lawrence Alexander RESIGNED	Director	01 Mar 1995	11 Oct 2004		May 1969	14 Gate Lodge Square, Noak Bridge, Basildon, Essex, SS15 4AP
PAYNE, Eric Geoffrey RESIGNED	Director		31 Jul 1993		March 1938	Villa Playa, Honda, Lanzarote, FOREIGN, Canary Islands
TURNER, Karen RESIGNED	Director	01 Aug 1993	30 Nov 1997		June 1962	148 Audley Road, Hendon, London, NW4 3EG

DAUGHTERS, Justin Stephen ACTIVE
Role: Director
Appointed on: 22 Dec 2010
Country of Residence: England
Date of birth: October 1987
Address: 88-90 Hatton Garden, London, EC1N 8PN

DAUGHTERS, Paul John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 88-90 Hatton Garden, London, EC1N 8PN

DAUGHTERS, Justin Stephen RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 28 Dec 2013
Address: 9, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

TURNER, Karen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2005
Address: 148 Audley Road, Hendon, London, NW4 3EG

BROWN, Lawrence Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 11 Oct 2004
Date of birth: May 1969
Address: 14 Gate Lodge Square, Noak Bridge, Basildon, Essex, SS15 4AP

PAYNE, Eric Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: March 1938
Address: Villa Playa, Honda, Lanzarote, FOREIGN, Canary Islands

TURNER, Karen RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Nov 1997
Date of birth: June 1962
Address: 148 Audley Road, Hendon, London, NW4 3EG