This company is commonly known as Bryan Garnier & Co. Limited. The company was founded 29 years ago and was given the registration number 03034095. The firm's registered office is in LONDON. You can find them at Beaufort House, 15 St Botolph Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | BRYAN GARNIER & CO. LIMITED |
|---|---|---|
| Company Number | : | 03034095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a Alexandra Avenue, London, SW11 4DZ | Secretary | 17 September 1999 | Active |
| 18a Alexandra Avenue, London, SW11 4DZ | Director | 01 September 1995 | Active |
| 16, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 01 June 2003 | Active |
| 18a Alexandra Avenue, London, SW11 4DZ | Secretary | 21 June 1995 | Active |
| Le Fief, Cheserex, Switzerland, | Secretary | 08 November 1996 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 16 March 1995 | Active |
| 15 East 96th Street, New York 10138, Usa, | Director | 21 June 1995 | Active |
| 18a Alexandra Avenue, London, SW11 4DZ | Director | 21 June 1995 | Active |
| 11-12 Pencombe Mews, London, W111 | Director | 07 February 2001 | Active |
| Battlesden House, Battlesden, Milton Keynes, MK17 9HW | Director | 17 September 1999 | Active |
| Le Fief, Cheserex, Switzerland, | Director | 08 November 1996 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 16 March 1995 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 16 March 1995 | Active |
| Mr Olivier Garnier De Falletans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 18a, Alexandra Avenue, London, United Kingdom, SW11 4DZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-01 | Officers | Change person director company with change date. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-22 | Capital | Capital allotment shares. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type full. | Download |
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