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BREMONT WATCH COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bremont Watch Company Limited. The company was founded 19 years ago and was given the registration number 05414485. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Sawmill, Marlow Road, Henley-on-thames, Oxfordshire. This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name:BREMONT WATCH COMPANY LIMITED
Company Number:05414485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26520 - Manufacture of watches and clocks
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:The Sawmill, Marlow Road, Henley-on-thames, Oxfordshire, England, RG9 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE

Secretary05 April 2005Active
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE

Director18 May 2023Active
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE

Director05 April 2005Active
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE

Director05 April 2005Active
380, Lafayette Street, New York, United States, 10003

Director31 May 2014Active
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE

Director06 July 2022Active
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE

Director02 November 2022Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary05 April 2005Active
Densworth House, East Ashling, PO18 9AP

Director12 October 2007Active
8 Bramerton Street, London, SW3 5JX

Director12 October 2007Active
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE

Director08 December 2009Active
19, Lucien Road, London, England, SW19 8EL

Director20 September 2017Active
The Sawmill, Marlow Road, Henley-On-Thames, England, RG9 3AQ

Director01 January 2017Active
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE

Director23 March 2019Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director05 April 2005Active

People with Significant Control

The Pershing Square Foundation
Notified on:19 October 2022
Status:Active
Country of residence:United States
Address:787, Eleventh Avenue, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Hellcat Acquisitions, Lp
Notified on:01 March 2019
Status:Active
Country of residence:United States
Address:Corporation Tower Center, 1209 Orange Street, New Castle County, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Steven James Clark
Notified on:26 September 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, United Kingdom, RG9 4GE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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