Bremont Watch Company Limited
Company Profile
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MediumBremont Watch Company Limited
05414485•Private Limited With Share Capital
Manufacturing And Technology Cen, Reading Road, Henley-On-Thames, RG94GE
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Incorporated
05/04/2005
Company Age
21 years
Directors
9
Employees
179
SIC Code
26520
Risk
low risk
Company Overview
Registration, classification & business activity
Bremont Watch Company Limited (05414485) is a private limited with share capital incorporated on 05/04/2005 (21 years old) and registered in henley-on-thames, RG94GE. The company operates under SIC code 26520 - manufacture of watches and clocks.
Bremont watch company limited is a consumer goods company based out of the sawmills marlow road, henley-on-thames, united kingdom.
Private Limited With Share Capital
SIC: 26520
Medium
Incorporated 05/04/2005
RG94GE
179 employees
Financial Overview
Total Assets
£29.58M
Liabilities
£14.05M
Net Assets
£15.53M
Turnover
£21.87M
Cash
£3.06M
Key Metrics
179
Employees
9
Directors
36
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Resolution
Category:Resolution
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Capital Alter Shares Consolidation
Category:Capital
Date:03-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Capital Cancellation Shares
Category:Capital
Date:31-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Resolution
Category:Resolution
Date:09-01-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:10-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date05/09/2025
Latest Accounts30/06/2024
Trading Addresses
Manufacturing And Technology Cen, Reading Road, Henley-On-Thames, Oxfordshire Rg9 4Ge, RG94GERegistered