Menna Overview
Here’s a quick overview of BREMONT WATCH COMPANY LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2005.
BREMONT WATCH COMPANY LIMITED
- Company statusactive
- Company No05414485
- Age21 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 21 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 05 Sep 2025
Resolution
1 Year Ago on 03 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
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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Here’s a quick overview of BREMONT WATCH COMPANY LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2005.