BREMONT WATCH COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BREMONT WATCH COMPANY LIMITED

COMPANY NUMBER
05414485

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26520 - Manufacture of watches and clocks

INCORPORATION DATE
05/04/2005 (19 years and 7 months old)

WEBSITE
www.bremont.com

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
05/04/2005 28/06/2005
TAVANNES LIMITED

REGISTERED ADDRESS

MANUFACTURING AND TECHNOLOGY CEN, READING ROAD, HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4GE

Telephone: 08450940690
TPS: No

TRADING ADDRESSES

Manufacturing And Technology Cen
Reading Road
Henley-On-Thames
Oxfordshire RG9 4GE
RG9 4GE

Unit 12 The Courtyard Royal Exchang
London
EC3V 3LQ

Telephone: 876200

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.7M

493.70%

NET WORTH

£24M

231.89%

TOTAL LIABILITIES

£12.9M

24.22%

NET ASSETS

£24.6M

168.37%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Board Member Martin Austin Parker (932602854) Appointed
Date: 14/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BREMONT WATCH COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.7M

493.70%

NET WORTH

£24M

231.89%

TOTAL LIABILITIES

£12.9M

24.22%

NET ASSETS

£24.6M

168.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELLCAT ACQUISITIONS LP	Owned: 8.37 %	Shares: 40,365	Price per share: £1.00	Total Value: £40,365.00
THE PERSHING SQUARE FOUNDATION	Owned: 6.29 %	Shares: 30,350	Price per share: £1.00	Total Value: £30,350.00
NICHOLAS ENGLISH	Owned: 0.00 %	Shares: 12,110	Price per share: £0.00	Total Value: £0.10
GILES ENGLISH	Owned: 0.00 %	Shares: 12,110	Price per share: £0.00	Total Value: £0.10
C MELCHERS GMBH & CO	Owned: 2.11 %	Shares: 10,181	Price per share: £1.00	Total Value: £10,181.00
THE PERSHING SQUARE FOUNDATION	Owned: 0.00 %	Shares: 10,091	Price per share: £0.00	Total Value: £0.08
HELLCAT ACQUISITIONS LP	Owned: 38.79 %	Shares: 187,015	Price per share: £1.00	Total Value: £187,015.00
THE PERSHING SQUARE FOUNDATION	Owned: 21.73 %	Shares: 104,758	Price per share: £1.00	Total Value: £104,758.00
CLARK EQUITY TRUST	Owned: 1.95 %	Shares: 9,405	Price per share: £1.00	Total Value: £9,405.00
GILES ENGLISH	Owned: 1.92 %	Shares: 9,275	Price per share: £1.00	Total Value: £9,275.00
NICHOLAS ENGLISH	Owned: 1.92 %	Shares: 9,275	Price per share: £1.00	Total Value: £9,275.00
LJ CLARK 11 APRIL 2002 SETTLEMENT	Owned: 1.91 %	Shares: 9,230	Price per share: £1.00	Total Value: £9,230.00
JAMES BERGEL	Owned: 0.95 %	Shares: 4,597	Price per share: £1.00	Total Value: £4,597.00
WILKINSON VENTURES LIMITED	Owned: 0.70 %	Shares: 3,364	Price per share: £1.00	Total Value: £3,364.00
TABLE HOLDINGS LP	Owned: 0.07 %	Shares: 3,180	Price per share: £0.10	Total Value: £318.00
LJ CLARK 6TH JUNE 1987 SETTLEMENT	Owned: 0.49 %	Shares: 2,351	Price per share: £1.00	Total Value: £2,351.00
TABLE HOLDINGS LP	Owned: 0.00 %	Shares: 2,019	Price per share: £0.00	Total Value: £0.02
DEBRA CLARK	Owned: 0.42 %	Shares: 2,018	Price per share: £1.00	Total Value: £2,018.00
THE PERSHING SQUARE FOUNDATION	Owned: 0.03 %	Shares: 1,680	Price per share: £0.10	Total Value: £168.00
NICHOLAS DYOSS	Owned: 0.33 %	Shares: 1,608	Price per share: £1.00	Total Value: £1,608.00
CAROLINE PITT	Owned: 0.27 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JAMES ORMANDROYD	Owned: 0.27 %	Shares: 1,299	Price per share: £1.00	Total Value: £1,299.00
MODEL PARTNERS	Owned: 0.27 %	Shares: 1,281	Price per share: £1.00	Total Value: £1,281.00
MARC CLARK	Owned: 0.21 %	Shares: 1,009	Price per share: £1.00	Total Value: £1,009.00
TABLE HOLDINGS LP	Owned: 10.67 %	Shares: 51,432	Price per share: £1.00	Total Value: £51,432.00
GILES ENGLISH	Owned: 0.00 %	Shares: 807	Price per share: £0.00	Total Value: £0.01
NICHOLAS ENGLISH	Owned: 0.00 %	Shares: 807	Price per share: £0.00	Total Value: £0.01
ANDREA MARKEZIN-PRESS	Owned: 0.17 %	Shares: 802	Price per share: £1.00	Total Value: £802.00
ANDREW HAIMOVICI	Owned: 0.06 %	Shares: 307	Price per share: £1.00	Total Value: £307.00
FRANCIS MCGILL	Owned: 0.06 %	Shares: 304	Price per share: £1.00	Total Value: £304.00
TABLE HOLDINGS LP	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
THE PERSHING SQUARE FOUNDATION	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANDREA MARKEZIN-PRESS	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TABLE HOLDINGS LP	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Spencer Charles English Director: 05/04/2005 - Present (19 years and 7 months) Secretary: 05/04/2005 - Present (19 years and 7 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 19	View Report
Evan Guillemin 31/05/2014 - Present (10 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clare Elizabeth Jeneson 06/07/2022 - Present (2 years and 4 months) Born in Dec 1983 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rupert Oliver Henry Morley 02/11/2022 - Present (2years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 52	View Report
Davide Cerrato 18/05/2023 - Present (1 years and 6 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Board Member Martin Austin Parker (932602854) Appointed
Date: 14/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Edward Giles English (908322317) has left the board
Date: 12/08/2024	Event: Edward Giles English (908322317) has left the board
Date: 12/08/2024	Event: Edward Giles English (908322317) has left the board
Date: 12/08/2024	Event: Edward Giles English (908322317) has left the board
Date: 12/08/2024	Event: Edward Giles English (908322317) has left the board
Date: 12/08/2024	Event: Edward Giles English (908322317) has left the board
Date: 12/08/2024	Event: Edward Giles English (908322317) has left the board
Date: 12/08/2024	Event: Edward Giles English (908322317) has left the board
Date: 02/11/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: Christopher Leslie James Reynolds (923920888) has left the board
Date: 29/05/2023	Event: New Board Member Davide Cerrato (930943914) Appointed
Date: 21/04/2023	Event: Steven James Clark (905506637) has left the board
Date: 06/04/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Board Member Rupert Oliver Henry Morley (906835091) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Board Member Clare Elizabeth Jeneson (929773421) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Accounts filed
Date: 09/03/2021	Event: Change in Reg. Office
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: New Board Member Christopher Leslie James Reynolds (923920888) Appointed
Date: 06/05/2019	Event: Robin Charles Trevor Harding (912582148) has left the board
Date: 06/04/2019	Event: New Accounts filed
Date: 13/03/2019	Event: John Anthony Cleeve Ayton (915577793) has left the board
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: Gareth David Morris (921700893) has left the board
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 25/09/2017	Event: New Board Member Robin Charles Trevor Harding (912582148) Appointed
Date: 01/03/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: New Board Member Gareth David Morris (921700893) Appointed
Date: 11/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 12/12/2014	Event: New Annual Return filed
Date: 08/09/2014	Event: New Board Member Evan Guillemin (919066438) Appointed
Date: 27/12/2013	Event: New Accounts filed
Date: 19/10/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: Change in Reg. Office

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BREMONT WATCH COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.7M

£24M

£12.9M

£24.6M

People Overview

6

8

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.7M

£24M

£12.9M

£24.6M

Accounts

People Overview

6

8

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™