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Bremont Watch Company Limited

Bremont Watch Company Limited is an active company incorporated on 5 April 2005 with the registered office located in . Bremont Watch Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05414485
Private limited company
Age
20 years
Incorporated 5 April 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Manufacturing And Technology Centre
Reading Road
Henley-On-Thames
Oxfordshire
RG9 4GE
United Kingdom
Same address for the past 4 years
Telephone
02072207649
Email
Available in Endole App
People
Officers
13
Shareholders
20
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jun 1965
Director • Investor • American • Lives in United States • Born in May 1966
Director • Consultant • American • Lives in United States • Born in Dec 1963
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Hill House (Properties) Limited
Rupert Oliver Henry Morley is a mutual person.
Active
Charity Projects
Rupert Oliver Henry Morley is a mutual person.
Active
Comic Relief Limited
Rupert Oliver Henry Morley is a mutual person.
Active
Brand Relief Limited
Rupert Oliver Henry Morley is a mutual person.
Active
Pathfinder London Limited
Rupert Oliver Henry Morley is a mutual person.
Active
Brands
Bremont Boutique - Bluewater
Bremont Boutique in Bluewater offers British watches for both men and women.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £14.66M (-83%)
Turnover
£21.87M
Increased by £1.48M (+7%)
Employees
179
Increased by 7 (+4%)
Total Assets
£29.58M
Decreased by £12.08M (-29%)
Total Liabilities
-£14.05M
Decreased by £3M (-18%)
Net Assets
£15.53M
Decreased by £9.08M (-37%)
Debt Ratio (%)
47%
Increased by 6.57% (+16%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Charles Wyatt Wolfram Appointed
6 Months Ago on 7 Apr 2025
Bltt Bidco Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
The Pershing Square Foundation (PSC) Resigned
7 Months Ago on 3 Apr 2025
Nicholas Spencer Charles English Resigned
7 Months Ago on 3 Apr 2025
Mr Lawrence Joseph Pettinelli Appointed
7 Months Ago on 3 Apr 2025
Mr Andrew Spencer Haimovici Appointed
7 Months Ago on 3 Apr 2025
Mr David Philip Berkowitz Appointed
7 Months Ago on 3 Apr 2025
Mr William Albert Ackman Appointed
7 Months Ago on 3 Apr 2025
Evan Guillemin Resigned
7 Months Ago on 3 Apr 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 5 Sep 2025
Resolutions
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 24 Apr 2025
Change of details for Hellcat Acquisitions, Lp as a person with significant control on 3 April 2025
Submitted on 24 Apr 2025
Appointment of Mr David Philip Berkowitz as a director on 3 April 2025
Submitted on 24 Apr 2025
Repayment History
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