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BRYAN GARNIER & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
18a Alexandra Avenue, London, SW11 4DZ

Secretary17 September 1999Active
18a Alexandra Avenue, London, SW11 4DZ

Director01 September 1995Active
16, Old Queen Street, London, United Kingdom, SW1H 9HP

Director01 June 2003Active
18a Alexandra Avenue, London, SW11 4DZ

Secretary21 June 1995Active
Le Fief, Cheserex, Switzerland,

Secretary08 November 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary16 March 1995Active
15 East 96th Street, New York 10138, Usa,

Director21 June 1995Active
18a Alexandra Avenue, London, SW11 4DZ

Director21 June 1995Active
11-12 Pencombe Mews, London, W111

Director07 February 2001Active
Battlesden House, Battlesden, Milton Keynes, MK17 9HW

Director17 September 1999Active
Le Fief, Cheserex, Switzerland,

Director08 November 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Director16 March 1995Active
10 Snow Hill, London, EC1A 2AL

Nominee Director16 March 1995Active

People with Significant Control

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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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