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Bremont Watch Company Limited (number 05414485) is a private limited company established on 2005-04-05 in United Kingdom. The firm was registered at Manufacturing and Technology Centre, Reading Road, Henley-On-Thames RG9 4GE. Changed on 2005-06-28, the previous name this firm utilized was Tavannes Limited. Bremont Watch Company Limited is operating under Standard Industrial Classification code: 47770 which means "retail sale of watches and jewellery in specialised stores", Standard Industrial Classification code: 46480 - "wholesale of watches and jewellery", Standard Industrial Classification code: 95250 - "repair of watches, clocks and jewellery".

Company details

Name Bremont Watch Company Limited
Number 05414485
Date of Incorporation: Tue, 5th Apr 2005
End of financial year: 30 June
Address: Manufacturing And Technology Centre, Reading Road, Henley-on-thames, RG9 4GE
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores
46480 - Wholesale of watches and jewellery
95250 - Repair of watches, clocks and jewellery
26520 - Manufacture of watches and clocks

Moving to the 6 directors that can be found in the aforementioned enterprise, we can name: Davide C. (in the company from 18 May 2023), Rupert M. (appointment date: 02 November 2022), Clare J. (appointed on 06 July 2022). 1 secretary is also present: Nicholas E. (appointed on 05 April 2005). The Companies House reports 3 persons of significant control, namely: The Pershing Square Foundation is located at Eleventh Avenue, 9Th Floor, New York, New York 10019. The corporate PSC has 1/2 or less of shares,. Hellcat Acquisitions, Lp is located at 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Steven C. has 1/2 or less of shares.

Directors

People with significant control

The Pershing Square Foundation
19 October 2022
Address 787 Eleventh Avenue, 9th Floor, New York, New York 10019, United States
Legal authority Laws Of The State Of New York
Legal form Charitable Trust
Nature of control: 25-50% shares
Hellcat Acquisitions, Lp
1 March 2019
Address Corporation Tower Center 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Legal authority The Limited Partnership Act In Delaware
Legal form Limited Partnership
Nature of control: 50,01-75% voting rights
25-50% shares
Steven C.
26 September 2018 - 19 October 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 9th, November 2023 | incorporation 		Free Download (51 pages)