Active
Free data on 57M+ companies
Home > England & Wales Companies > BRYAN GARNIER & CO. LIMITED
Company Information for BRYAN GARNIER & CO. LIMITED
16 Old Queen Street, London, SW1H 9HP,
|
Company Registration Number
 03034095 Private Limited Company
|
Company Overview
About Bryan Garnier & Co. Ltd
BRYAN GARNIER & CO. LIMITED was founded on 1995-03-16 and has its registered office in London. The organisation's status is listed as "Active". Bryan Garnier & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| BRYAN GARNIER & CO. LIMITED | |
| Legal Registered Office | |
| 16 Old Queen Street London SW1H 9HP Other companies in EC2N | |
Filing Information
| Company Number | 03034095 | |
|---|---|---|
| Company ID Number | 03034095 | |
| Date formed | 1995-03-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-06 | |
| Return next due | 2025-05-20 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB673201262 |
| Last Datalog update: | 2024-05-09 12:20:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYAN GARNIER & CO. LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BRYAN GARNIER & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVIER GARNIER DE FALLETANS |
||
OLIVIER GARNIER DE FALLETANS |
||
GREGOIRE REVENU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIONEL GARNIER DE FALLETANS |
Director | ||
ANTOINE ROLAND SPILLMANN |
Company Secretary | ||
JOHN SHELBY BRYAN |
Director | ||
ROBIN ANTHONY INNES KER |
Director | ||
ANTOINE ROLAND SPILLMANN |
Director | ||
OLIVIER FALLETANS |
Company Secretary | ||
OLIVIER FALLETANS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRYAN GARNIER ASSET MANAGEMENT LIMITED | Company Secretary | 2003-06-01 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
| BRYAN GARNIER (NOMINEES) LIMITED | Company Secretary | 1999-09-17 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
| BRYAN GARNIER ASSET MANAGEMENT LIMITED | Director | 1999-12-06 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
| BRYAN GARNIER (NOMINEES) LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
| BRYAN GARNIER ASSET MANAGEMENT LIMITED | Director | 2003-06-01 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
| BRYAN GARNIER (NOMINEES) LIMITED | Director | 2003-06-01 | CURRENT | 1997-07-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| RP04CS01 | ||
| CH01 | Director's details changed for Gregoire Revenu on 2022-05-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Beaufort House 15 st Botolph Street London EC3A 7BB United Kingdom | |
| CH01 | Director's details changed for Gregoire Revenu on 2020-10-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Gregoire Revenu on 2020-10-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Gregoire Revenu on 2017-08-01 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 5320223 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 5320223 | |
| SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 5320223 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 5319508 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 110 Bishopsgate 20th Floor London EC2N 4AY | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 5319508 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/14 FROM 53 Chandos Place London WC2N 4HS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 5319508 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 28/05/13 | |
| SH08 | Change of share class name or designation | |
| SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 5319508.00 | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE REVENU / 18/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE REVENU / 17/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 2ND FLOOR 14-16 DOWGATE HILL LONDON EC4R 2SU UNITED KINGDOM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 36 QUEEN STREET LONDON EC4R 1BN | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 16/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 16/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| GAZ1 | FIRST GAZETTE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 03/06/09 GBP SI 3000000@1=3000000 GBP IC 814285/3814285 | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/03/05 | |
| ELRES | S366A DISP HOLDING AGM 22/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS; AMEND | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/12/01--------- £ SI 100000@1 | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 100000/10100000 28/10/99 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99 | |
| WRES04 | NC INC ALREADY ADJUSTED 28/10/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
| 363a | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 12 UPPER GROSVENOR STREET LONDON W1X 9PA |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to BRYAN GARNIER & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-11-03 |
Fines / Sanctions
No fines or sanctions have been issued against BRYAN GARNIER & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MASTER CLEARING AGREEMENT | Satisfied | FORTIS BANK GLOBAL CLEARING N.V. |
Intangible Assets
Patents
We have not found any records of BRYAN GARNIER & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRYAN GARNIER & CO. LIMITED
Income
Government Income
We have not found government income sources for BRYAN GARNIER & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BRYAN GARNIER & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRYAN GARNIER & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRYAN GARNIER & CO. LIMITED | Event Date | 2009-11-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYAN GARNIER & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRYAN GARNIER & CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW1H 9HP
- A PATRY CONSULTING LIMITED
- ADONIS & ABBEY PUBLISHERS LTD
- ALWYN TIME RECORDERS LIMITED
- ARCHERFIELD PARTNERS LLP
- BELGRAVE CAPITAL MANAGEMENT LIMITED
- BLICK RENTALS LTD
- BRYAN GARNIER (NOMINEES) LIMITED
- CANAIOLO LTD
- CHANGEVENTURE LIMITED
- CHRISTIE INTRUDER ALARMS LTD
- CLAS OHLSON LIMITED
- CONTRACT FIRE SYSTEMS LTD
- CROWOOD PROPERTY LIMITED
- DARYL PRINCE PRODUCTIONS LTD
- DIRECT2INTERNET LIMITED
- FERGUSON PARTNERS EUROPE LTD
- FINNISH BRITISH CHAMBER OF COMMERCE
- FPL ADVISORY GROUP EUROPE, LTD
- GELDESTON LIMITED
- GRANDMA LTD