BREMONT WATCH COMPANY LIMITED
- Company statusactive
- Company No05414485
- Age20 years 3 months Incorporated 5 April 2005
- Officers8
Address
Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, RG9 4GE, United Kingdom
BREMONT WATCH COMPANY LIMITED is an active company incorporated on 5 April 2005 and based in Henley-On-Thames, Oxfordshire, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
1 Month Ago on 03 Jun 2025
Capital Name Of Class Of Shares
2 Months Ago on 30 May 2025
Capital Name Of Class Of Shares
3 Months Ago on 30 Apr 2025
Capital Name Of Class Of Shares
3 Months Ago on 30 Apr 2025
Memorandum Articles
3 Months Ago on 30 Apr 2025
Resolution
3 Months Ago on 30 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2025
Capital Allotment Shares
3 Months Ago on 24 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number
3 Months Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
4 Months Ago on 31 Mar 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2024
Capital Name Of Class Of Shares
9 Months Ago on 20 Oct 2024
Capital Name Of Class Of Shares
9 Months Ago on 06 Oct 2024
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLISH, Nicholas Spencer Charles | secretary | 05 Apr 2005 | |
| ACKMAN, William Albert | director | May 1966 | 03 Apr 2025 |
| BERKOWITZ, David Philip | director | Mar 1962 | 03 Apr 2025 |
| CERRATO, Davide | director | Mar 1970 | 18 May 2023 |
| HAIMOVICI, Andrew Spencer | director | May 1999 | 03 Apr 2025 |
| PARKER, Martin Austin | director | Sep 1962 | 25 Jun 2024 |
| PETTINELLI, Lawrence Joseph | director | Dec 1963 | 03 Apr 2025 |
| WOLFRAM, Charles Wyatt | director | Dec 1987 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bltt Bidco Limited | 03 Apr 2025 | |
| The Pershing Square Foundation | 19 Oct 2022 | |
| Hellcat Acquisitions, Lp | 01 Mar 2019 | |
| Mr Steven James Clark | Apr 1965 | 26 Sept 2018 |
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