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 8 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
OXFORDSHIRE
RG9 4GE
Telephone: 08450940690
TPS: No
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Confirmation Statement (CS01) | other | |
| 20/10/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/10/2024 | Notice of name or other designation of class of shares (SH08) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Martin Austin Parker (932602854) Appointed |
| 14/08/2024 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREMONT WATCH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREMONT WATCH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/04/2005 - Present (19 years and 8 months) Secretary: 05/04/2005 - Present (19 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
31/05/2014 - Present (10 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 52 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Confirmation Statement (CS01) | other | |
| 20/10/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/10/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/09/2024 | No description (RESOLUTIONS) | other | |
| 12/08/2024 | Appointment of director (AP01) | officers | |
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Termination of appointment of director (TM01) | officers | |
| 26/07/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/11/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/11/2023 | No description (RESOLUTIONS) | other | |
| 29/10/2023 | Confirmation Statement (CS01) | other | |
| 01/07/2023 | Change of director’s details (CH01) | officers | |
| 01/07/2023 | Change of secretary’s details (CH03) | officers | |
| 01/07/2023 | Change of director’s details (CH01) | officers | |
| 01/07/2023 | Termination of appointment of director (TM01) | officers | |
| 25/05/2023 | Appointment of director (AP01) | officers | |
| 10/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2023 | Termination of appointment of director (TM01) | officers | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 07/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/02/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/02/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 02/02/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 31/01/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 30/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/01/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/01/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/01/2023 | No description (RESOLUTIONS) | other | |
| 30/01/2023 | No description (RESOLUTIONS) | other | |
| 29/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 09/12/2022 | Appointment of director (AP01) | officers | |
| 27/10/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2022 | Appointment of director (AP01) | officers | |
| 27/04/2022 | Annual Accounts. (AA) | accounts | |
| 30/10/2021 | Confirmation Statement (CS01) | other | |
| 29/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2021 | Annual Accounts. (AA) | accounts | |
| 16/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2021 | No description (RESOLUTIONS) | other | |
| 09/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 23/11/2020 | Notice of individual person PSC (PSC01) | other | |
| 15/07/2020 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 24/04/2020 | No description (RESOLUTIONS) | other | |
| 24/04/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 25/10/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/10/2019 | Confirmation Statement (CS01) | other | |
| 11/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2019 | Appointment of director (AP01) | officers | |
| 02/05/2019 | Termination of appointment of director (TM01) | officers | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 11/03/2019 | Termination of appointment of director (TM01) | officers | |
| 29/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 29/10/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/07/2018 | Termination of appointment of director (TM01) | officers | |
| 14/05/2018 | No description (RESOLUTIONS) | other | |
| 20/10/2017 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 21/09/2017 | Appointment of director (AP01) | officers | |
| 27/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2017 | Appointment of director (AP01) | officers | |
| 04/11/2016 | Confirmation Statement (CS01) | other | |
| 27/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2016 | No description (RESOLUTIONS) | other | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 15/03/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/01/2016 | Annual Accounts. (AA) | accounts | |
| 02/12/2015 | Annual Return (AR01) | returns | |
| 05/11/2015 | Change of secretary’s details (CH03) | officers | |
| 15/05/2015 | Change of director’s details (CH01) | officers | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 22/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2014 | No description (RESOLUTIONS) | other | |
| 04/09/2014 | Appointment of director (AP01) | officers | |
| 18/12/2013 | Annual Accounts. (AA) | accounts | |
| 15/10/2013 | Annual Return (AR01) | returns | |
| 16/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 12/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 23/11/2012 | Annual Accounts. (AA) | accounts | |
| 20/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/11/2012 | Annual Return (AR01) | returns | |
| 22/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2012 | Appointment of director (AP01) | officers | |
| 08/01/2012 | Annual Accounts. (AA) | accounts | |
| 14/11/2011 | Annual Return (AR01) | returns | |
| 19/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/07/2011 | Termination of appointment of director (TM01) | officers | |
| 21/07/2011 | No description (RESOLUTIONS) | other | |
| 05/01/2011 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Annual Return (AR01) | returns | |
| 12/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 26/10/2009 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Martin Austin Parker (932602854) Appointed |
| 14/08/2024 | New Accounts filed |
| 12/08/2024 | Edward Giles English (908322317) has left the board |
| 12/08/2024 | Edward Giles English (908322317) has left the board |
| 12/08/2024 | Edward Giles English (908322317) has left the board |
| 12/08/2024 | Edward Giles English (908322317) has left the board |
| 12/08/2024 | Edward Giles English (908322317) has left the board |
| 12/08/2024 | Edward Giles English (908322317) has left the board |
| 12/08/2024 | Edward Giles English (908322317) has left the board |
| 12/08/2024 | Edward Giles English (908322317) has left the board |
| 02/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Christopher Leslie James Reynolds (923920888) has left the board |
| 29/05/2023 | New Board Member Davide Cerrato (930943914) Appointed |
| 21/04/2023 | Steven James Clark (905506637) has left the board |
| 06/04/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Rupert Oliver Henry Morley (906835091) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Clare Elizabeth Jeneson (929773421) Appointed |
| 01/05/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 19/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Christopher Leslie James Reynolds (923920888) Appointed |
| 06/05/2019 | Robin Charles Trevor Harding (912582148) has left the board |
| 06/04/2019 | New Accounts filed |
| 13/03/2019 | John Anthony Cleeve Ayton (915577793) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | Gareth David Morris (921700893) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Robin Charles Trevor Harding (912582148) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 09/01/2017 | New Board Member Gareth David Morris (921700893) Appointed |
| 11/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 08/09/2014 | New Board Member Evan Guillemin (919066438) Appointed |
| 27/12/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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