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BREMONT WATCH COMPANY LIMITED - Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05414485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manufacturing And Technology Centre
- Reading Road
- Henley-On-Thames
- Oxfordshire
- RG9 4GE
- United Kingdom Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, RG9 4GE, United Kingdom UK
Management
- Managing Directors
- ENGLISH, Edward Giles
- ENGLISH, Nicholas Spencer Charles
- GUILLEMIN, Evan
- JENESON, Clare Elizabeth
- MORLEY, Rupert Oliver Henry
- CERRATO, Davide
- Company secretaries
- ENGLISH, Nicholas Spencer Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-05
- Age Of Company 2005-04-05 19 years
- SIC/NACE
- 26520
Ownership
- Beneficial Owners
- Hellcat Acquisitions, Lp
- -
- The Pershing Square Foundation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAVANNES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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BREMONT WATCH COMPANY LIMITED Company Description
- BREMONT WATCH COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05414485. Its current trading status is "live". It was registered 2005-04-05. It was previously called TAVANNES LIMITED. It has declared SIC or NACE codes as "26520". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at Manufacturing And Technology Centre .
Get BREMONT WATCH COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bremont Watch Company Limited - Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 2005-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-29) - CS01
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capital-allotment-shares (2023-05-04) - SH01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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accounts-with-accounts-type-group (2023-03-30) - AA
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notification-of-a-person-with-significant-control (2023-02-07) - PSC02
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change-to-a-person-with-significant-control (2023-02-07) - PSC05
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capital-alter-shares-consolidation (2023-02-03) - SH02
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capital-name-of-class-of-shares (2023-02-02) - SH08
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capital-allotment-shares (2023-02-01) - SH01
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capital-cancellation-shares (2023-01-31) - SH06
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capital-return-purchase-own-shares (2023-01-31) - SH03
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memorandum-articles (2023-01-30) - MA
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resolution (2023-01-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-30) - SH08
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cessation-of-a-person-with-significant-control (2023-01-29) - PSC07
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change-person-director-company-with-change-date (2023-07-01) - CH01
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resolution (2023-11-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-11-02) - SH08
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memorandum-articles (2023-11-09) - MA
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capital-allotment-shares (2023-05-10) - SH01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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change-person-secretary-company-with-change-date (2023-07-01) - CH03
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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capital-allotment-shares (2022-10-06) - SH01
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confirmation-statement-with-updates (2022-10-27) - CS01
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accounts-with-accounts-type-group (2022-04-27) - AA
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capital-allotment-shares (2022-12-29) - SH01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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change-to-a-person-with-significant-control (2022-10-27) - PSC05
keyboard_arrow_right 2021
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memorandum-articles (2021-01-09) - MA
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resolution (2021-01-09) - RESOLUTIONS
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capital-allotment-shares (2021-01-20) - SH01
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capital-allotment-shares (2021-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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accounts-with-accounts-type-group (2021-07-01) - AA
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confirmation-statement-with-updates (2021-10-30) - CS01
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capital-allotment-shares (2021-10-29) - SH01
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memorandum-articles (2021-10-12) - MA
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resolution (2021-10-12) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-23) - CS01
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notification-of-a-person-with-significant-control (2020-11-23) - PSC01
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capital-allotment-shares (2020-04-10) - SH01
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capital-allotment-shares (2020-07-07) - SH01
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resolution (2020-04-24) - RESOLUTIONS
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memorandum-articles (2020-04-24) - MA
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accounts-with-accounts-type-group (2020-07-15) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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accounts-with-accounts-type-group (2019-04-03) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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capital-allotment-shares (2019-10-11) - SH01
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confirmation-statement-with-updates (2019-10-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-25) - PSC09
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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resolution (2018-05-14) - RESOLUTIONS
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capital-allotment-shares (2018-10-29) - SH01
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confirmation-statement-with-updates (2018-10-29) - CS01
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change-account-reference-date-company-previous-extended (2018-09-28) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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capital-allotment-shares (2016-10-27) - SH01
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resolution (2016-10-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-12) - AA
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change-account-reference-date-company-previous-shortened (2016-03-15) - AA01
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accounts-with-accounts-type-group (2016-01-08) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-15) - CH01
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change-person-secretary-company-with-change-date (2015-11-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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capital-allotment-shares (2014-09-22) - SH01
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resolution (2014-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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legacy (2012-05-12) - MG01
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legacy (2012-08-22) - MG01
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legacy (2012-11-20) - MG02
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accounts-with-accounts-type-small (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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resolution (2011-07-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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legacy (2011-08-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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termination-director-company-with-name (2011-07-26) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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capital-allotment-shares (2010-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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accounts-with-accounts-type-full (2010-01-28) - AA
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capital-allotment-shares (2010-10-12) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-04) - 395
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
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legacy (2009-01-26) - 88(2)
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resolution (2009-01-26) - RESOLUTIONS
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legacy (2009-01-19) - 288a
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legacy (2009-01-19) - 122
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resolution (2009-01-19) - RESOLUTIONS
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legacy (2009-05-16) - 363a
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legacy (2009-01-19) - 88(2)
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legacy (2009-07-20) - 122
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legacy (2009-05-07) - 363a
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legacy (2009-08-10) - 88(2)
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legacy (2009-07-28) - 123
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miscellaneous (2009-10-26) - MISC
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resolution (2009-10-26) - RESOLUTIONS
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legacy (2009-08-26) - 123
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memorandum-articles (2009-08-26) - MEM/ARTS
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resolution (2009-08-26) - RESOLUTIONS
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resolution (2009-07-28) - RESOLUTIONS
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legacy (2009-08-14) - 88(2)
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legacy (2009-08-14) - 123
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resolution (2009-08-14) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA
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legacy (2008-04-16) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-15) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363s
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legacy (2006-04-03) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-28) - CERTNM
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legacy (2005-05-24) - 225
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 288a
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incorporation-company (2005-04-05) - NEWINC