BREMONT WATCH COMPANY LIMITED

Key Data

Status

Active

Company No.

05414485

Incorporation date

05/04/2005

Size

Group

Classification

Manufacture of watches and clocks (26.52 - SIC 2007);Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

09/02/2026

Cessation of Hellcat Acquisitions, Lp as a person with significant control on 2026-01-20

View PDF (1 pages)

28/01/2026

Resolutions

View PDF (1 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-20

View PDF (7 pages)

02/12/2025

Change of share class name or designation

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (11 pages)

31/10/2025

Termination of appointment of Charles Wyatt Wolfram as a director on 2025-05-19

View PDF (1 pages)

31/10/2025

Appointment of Ian Samuel Goldberg as a director on 2025-05-19

View PDF (2 pages)

31/10/2025

Appointment of Francesca Holland Leoni as a director on 2025-05-19

View PDF (2 pages)

05/09/2025

Group of companies' accounts made up to 2024-06-30

View PDF (56 pages)

03/06/2025

Resolutions

View PDF (1 pages)

30/05/2025

Change of share class name or designation

View PDF (2 pages)

30/04/2025

Resolutions

View PDF (1 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (51 pages)

30/04/2025

Change of share class name or designation

View PDF (2 pages)

30/04/2025

Change of share class name or designation

View PDF (2 pages)

24/04/2025

Change of details for Hellcat Acquisitions, Lp as a person with significant control on 2025-04-03

View PDF (2 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (7 pages)

24/04/2025

Termination of appointment of Rupert Oliver Henry Morley as a director on 2025-04-03

View PDF (1 pages)

24/04/2025

Termination of appointment of Clare Elizabeth Jeneson as a director on 2025-04-03

View PDF (1 pages)

24/04/2025

Termination of appointment of Evan Guillemin as a director on 2025-04-03

View PDF (1 pages)

24/04/2025

Appointment of Mr William Albert Ackman as a director on 2025-04-03

View PDF (2 pages)

24/04/2025

Appointment of Mr David Philip Berkowitz as a director on 2025-04-03

View PDF (2 pages)

24/04/2025

Appointment of Mr Andrew Spencer Haimovici as a director on 2025-04-03

View PDF (2 pages)

24/04/2025

Appointment of Mr Lawrence Joseph Pettinelli as a director on 2025-04-03

View PDF (2 pages)

24/04/2025

Appointment of Mr Charles Wyatt Wolfram as a director on 2025-04-07

View PDF (2 pages)

24/04/2025

Termination of appointment of Nicholas Spencer Charles English as a director on 2025-04-03

View PDF (1 pages)

24/04/2025

Cessation of The Pershing Square Foundation as a person with significant control on 2025-04-03

View PDF (1 pages)

24/04/2025

Notification of Bltt Bidco Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

01/04/2025

Registration of charge 054144850007, created on 2025-03-31

View PDF (57 pages)

01/04/2025

Registration of charge 054144850008

View PDF (57 pages)

01/04/2025

Registration of charge 054144850009, created on 2025-03-31

View PDF (57 pages)

01/04/2025

Registration of charge 054144850010, created on 2025-03-31

View PDF (57 pages)

31/03/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (11 pages)

20/10/2024

Change of share class name or designation

View PDF (2 pages)

06/10/2024

Change of share class name or designation

View PDF (2 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (53 pages)

02/09/2024

Resolutions

View PDF (1 pages)

12/08/2024

Appointment of Mr Martin Austin Parker as a director on 2024-06-25

View PDF (2 pages)

09/08/2024

Group of companies' accounts made up to 2023-06-30

View PDF (58 pages)

08/08/2024

Termination of appointment of Edward Giles English as a director on 2024-05-24

View PDF (1 pages)

26/07/2024

Change of share class name or designation

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (51 pages)

02/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Change of share class name or designation

View PDF (2 pages)

29/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (14 pages)

01/07/2023

Director's details changed for Edward Giles English on 2023-07-01

View PDF (2 pages)

01/07/2023

Secretary's details changed for Nicholas Spencer Charles English on 2023-07-01

View PDF (1 pages)

01/07/2023

Director's details changed for Nicholas Spencer Charles English on 2023-07-01

View PDF (2 pages)

01/07/2023

Termination of appointment of Christopher Leslie James Reynolds as a director on 2023-06-21

View PDF (1 pages)

25/05/2023

Appointment of Mr Davide Cerrato as a director on 2023-05-18

View PDF (2 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (6 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (6 pages)

19/04/2023

Termination of appointment of Steven James Clark as a director on 2023-03-21

View PDF (1 pages)

30/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (56 pages)

07/02/2023

Change of details for Hellcat Acquisitions, Lp as a person with significant control on 2022-10-19

View PDF (2 pages)

07/02/2023

Notification of The Pershing Square Foundation as a person with significant control on 2022-10-19

View PDF (1 pages)

03/02/2023

Consolidation of shares on 2022-10-19

View PDF (16 pages)

02/02/2023

Change of share class name or designation

View PDF (2 pages)

01/02/2023

Statement of capital following an allotment of shares on 2022-10-19

View PDF (6 pages)

31/01/2023

Cancellation of shares. Statement of capital on 2022-10-19

View PDF (7 pages)

31/01/2023

Purchase of own shares.

View PDF (4 pages)

30/01/2023

Change of share class name or designation

View PDF (2 pages)

30/01/2023

Resolutions

View PDF (1 pages)

30/01/2023

Change of share class name or designation

View PDF (2 pages)

30/01/2023

Resolutions

View PDF (6 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (49 pages)

29/01/2023

Cessation of Steven James Clark as a person with significant control on 2022-10-19

View PDF (1 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (10 pages)

09/12/2022

Appointment of Mr Rupert Oliver Henry Morley as a director on 2022-11-02

View PDF (2 pages)

27/10/2022

Change of details for Hellcat Acquisitions, Lp as a person with significant control on 2021-10-29

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (15 pages)

06/10/2022

Statement of capital following an allotment of shares on 2021-10-29

View PDF (8 pages)

06/07/2022

Appointment of Mrs Clare Elizabeth Jeneson as a director on 2022-07-06

View PDF (2 pages)

27/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (53 pages)

30/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (14 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (7 pages)

12/10/2021

Memorandum and Articles of Association

View PDF (50 pages)

12/10/2021

Resolutions

View PDF (1 pages)

01/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (52 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-04-26

View PDF (7 pages)

05/03/2021

Registered office address changed from The Sawmill Marlow Road Henley-on-Thames Oxfordshire RG9 3AQ England to Manufacturing and Technology Centre Reading Road Henley-on-Thames Oxfordshire RG9 4GE on 2021-03-05

View PDF (1 pages)

20/01/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (7 pages)

09/01/2021

Resolutions

View PDF (1 pages)

09/01/2021

Memorandum and Articles of Association

View PDF (50 pages)

23/11/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (8 pages)

23/11/2020

Notification of Steven James Clark as a person with significant control on 2018-09-26

View PDF (2 pages)

15/07/2020

Group of companies' accounts made up to 2019-06-30

View PDF (52 pages)

07/07/2020

Statement of capital following an allotment of shares on 2020-07-02

View PDF (6 pages)

24/04/2020

Resolutions

View PDF (1 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (48 pages)

10/04/2020

Statement of capital following an allotment of shares on 2020-02-20

View PDF (6 pages)

25/10/2019

Notification of Hellcat Acquisitions, Lp as a person with significant control on 2019-03-01

View PDF (2 pages)

25/10/2019

Withdrawal of a person with significant control statement on 2019-10-25

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (8 pages)

11/10/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (5 pages)

23/05/2019

Appointment of Mr Christopher Leslie James Reynolds as a director on 2019-03-23

View PDF (2 pages)

02/05/2019

Termination of appointment of Robin Charles Trevor Harding as a director on 2019-04-09

View PDF (1 pages)

03/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (44 pages)

11/03/2019

Termination of appointment of John Anthony Cleeve Ayton as a director on 2019-03-01

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (7 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (5 pages)

28/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

24/07/2018

Termination of appointment of Gareth David Morris as a director on 2018-06-30

View PDF (1 pages)

14/05/2018

Resolutions

View PDF (48 pages)

20/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (7 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

21/09/2017

Appointment of Mr Robin Charles Trevor Harding as a director on 2017-09-20

View PDF (2 pages)

27/02/2017

Registered office address changed from C/O Fiona J Penn the Sawmills Marlow Road Henley-on-Thames Oxfordshire RG9 3AQ to The Sawmill Marlow Road Henley-on-Thames Oxfordshire RG9 3AQ on 2017-02-27

View PDF (1 pages)

05/01/2017

Appointment of Mr Gareth David Morris as a director on 2017-01-01

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (14 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (7 pages)

25/10/2016

Resolutions

View PDF (49 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

15/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

02/12/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (21 pages)

05/11/2015

Secretary's details changed for Nicholas Spencer Charles English on 2015-10-15

View PDF (1 pages)

15/05/2015

Director's details changed for Nicholas Spencer Charles English on 2015-05-15

View PDF (2 pages)

30/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (10 pages)

05/12/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (20 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (6 pages)

11/09/2014

Resolutions

View PDF (51 pages)

04/09/2014

Appointment of Mr Evan Guillemin as a director on 2014-05-31

View PDF (2 pages)

18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (10 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (9 pages)

16/08/2013

Registration of charge 054144850006

View PDF (17 pages)

12/04/2013

Registered office address changed from C/O the Old Estate Office Frogmill Court Black Boy Lane Hurley Maidenhead Berkshire SL6 5NH United Kingdom on 2013-04-12

View PDF (1 pages)

23/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (9 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/02/2012

Registered office address changed from 20 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE United Kingdom on 2012-02-22

View PDF (1 pages)

25/01/2012

Appointment of Mr Steven James Clark as a director

View PDF (2 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (9 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/07/2011

Termination of appointment of Robert Bensoussan as a director

View PDF (1 pages)

21/07/2011

Resolutions

View PDF (27 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (9 pages)

12/10/2010

Statement of capital following an allotment of shares on 2009-09-23

View PDF (2 pages)

06/10/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (11 pages)

17/05/2010

Registered office address changed from 20 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE United Kingdom on 2010-05-17

View PDF (1 pages)

17/05/2010

Director's details changed for Mr John Antony Cleeve Ayton on 2010-04-05

View PDF (2 pages)

17/05/2010

Director's details changed for Robert Bensoussan on 2010-04-05

View PDF (2 pages)

17/05/2010

Director's details changed for Edward Giles English on 2010-04-05

View PDF (2 pages)

17/05/2010

Director's details changed for Nicholas Spencer Charles English on 2010-04-05

View PDF (2 pages)

17/05/2010

Registered office address changed from 10 Cromwell Road Henley on Thames Oxon RG9 1JH on 2010-05-17

View PDF (1 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (7 pages)

26/10/2009

Miscellaneous

View PDF (1 pages)

26/10/2009

Resolutions

View PDF (2 pages)

26/08/2009

Nc inc already adjusted 08/07/09

View PDF (1 pages)

26/08/2009

Memorandum and Articles of Association

View PDF (26 pages)

26/08/2009

Resolutions

View PDF (7 pages)

26/08/2009

Memorandum and Articles of Association

View PDF (26 pages)

14/08/2009

Ad 05/06/09\gbp si [email protected]=104314.989204\gbp ic 659513.186836/763828.17604\

View PDF (2 pages)

14/08/2009

Ad 05/06/09\gbp si [email protected]=645683.135796\gbp ic 13830.05104/659513.186836\

View PDF (2 pages)

14/08/2009

Nc inc already adjusted 05/06/09

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (2 pages)

10/08/2009

Ad 09/07/09\gbp si [email protected]=13810.396\gbp ic 19.65504/13830.05104\

View PDF (2 pages)

28/07/2009

Nc inc already adjusted 05/06/09

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (2 pages)

20/07/2009

Conso

View PDF (1 pages)

16/05/2009

Return made up to 05/04/09; full list of members

View PDF (6 pages)

07/05/2009

Return made up to 05/04/08; full list of members

View PDF (8 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/01/2009

Ad 16/09/08\gbp si [email protected]=17.65504\gbp ic 2/19.65504\

View PDF (2 pages)

26/01/2009

Resolutions

View PDF (28 pages)

19/01/2009

Capitals not rolled up

View PDF (2 pages)

19/01/2009

S-div

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (24 pages)

19/01/2009

Director appointed robert bensoussan

View PDF (2 pages)

19/01/2009

Director appointed john anthony cleeve ayton

View PDF (2 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

30/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

15/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

14/06/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

03/04/2006

Registered office changed on 03/04/06 from: 15 western road henley on thames oxfordshire RG9 1JL

View PDF (1 pages)

28/06/2005

Certificate of change of name

View PDF (2 pages)

24/05/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

24/05/2005

New director appointed

View PDF (3 pages)

05/04/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

24 *

* during past year

Number of employees

123

2022

-34.61 % *

* during past year

Cash in Bank

£2,198,461.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/10/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
99
13.08M
-
0.00
3.36M
-

2022
123
12.38M
-
0.00
2.20M
-

2022
123
12.38M
-
0.00
2.20M
-

Employees

2022

Employees

123 24 % *

Net Assets(GBP)

12.38M £-5.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.20M £-34.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACI SECRETARIES LIMITED	Nominee Secretary	04/04/2005 - 04/04/2005	377
Morris, Gareth David	Director	31/12/2016 - 29/06/2018	14
Ayton, John Antony Cleeve	Director	11/10/2007 - 28/02/2019	28
Clark, Steven James	Director	08/12/2009 - 21/03/2023	30
Ackman, William Albert	Director	03/04/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREMONT WATCH COMPANY LIMITED

BREMONT WATCH COMPANY LIMITED is an(a) Active company incorporated on 05/04/2005 with the registered office located at Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire RG9 4GE. There are currently 9 active directors according to the latest confirmation statement. Number of employees 123 according to last financial statements.

Frequently Asked Questions

What is the current status of BREMONT WATCH COMPANY LIMITED?

BREMONT WATCH COMPANY LIMITED is currently Active. It was registered on 05/04/2005 .

Where is BREMONT WATCH COMPANY LIMITED located?

BREMONT WATCH COMPANY LIMITED is registered at Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire RG9 4GE.

What does BREMONT WATCH COMPANY LIMITED do?

BREMONT WATCH COMPANY LIMITED operates in the Manufacture of watches and clocks (26.52 - SIC 2007) sector.

How many employees does BREMONT WATCH COMPANY LIMITED have?

BREMONT WATCH COMPANY LIMITED had 123 employees in 2022.

What is the latest filing for BREMONT WATCH COMPANY LIMITED?

The latest filing was on 09/02/2026: Cessation of Hellcat Acquisitions, Lp as a person with significant control on 2026-01-20.