BREMONT WATCH COMPANY LIMITED
MANUFACTURING AND TECHNOLOGY CENTRE, READING ROAD, HENLEY-ON-THAMES RG9 4GE- Active
- Private Limited Company
- Company No. 05414485
- Last Updated: 01 Mar 2024
Company Profile
BREMONT WATCH COMPANY LIMITED was incorporated on Tuesday, April 5, 2005 as a Private Limited Company with registered address in HENLEY-ON-THAMES. BREMONT WATCH COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 19 years 6 months and 28 days.
| Name | BREMONT WATCH COMPANY LIMITED |
|---|---|
| Company number | 05414485 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANUFACTURING AND TECHNOLOGY CENTRE READING ROAD HENLEY-ON-THAMES RG9 4GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Pershing Square Foundation Eleventh Avenue, 9th Floor |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Hellcat Acquisitions, Lp 1209 Orange Street, Wilmington |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Steven James Clark Nationality: British |
Dates: Wednesday, September 26, 2018 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BREMONT WATCH COMPANY LIMITED | 05 Apr 2005 |
| TAVANNES LIMITED | 28 Jun 2005 |