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Home > England & Wales Companies > BRYAN GARNIER ASSET MANAGEMENT LIMITED
Company Information for

BRYAN GARNIER ASSET MANAGEMENT LIMITED

BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7BB,
Company Registration Number
03211865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bryan Garnier Asset Management Ltd
BRYAN GARNIER ASSET MANAGEMENT LIMITED was founded on 1996-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bryan Garnier Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRYAN GARNIER ASSET MANAGEMENT LIMITED
 
Legal Registered Office
BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON
EC3A 7BB
Other companies in EC2N
 
Previous Names
WALCOT ASSET MANAGEMENT LIMITED 21/03/2000
Filing Information
Company Number 03211865
Company ID Number 03211865
Date formed 1996-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB672551527  
Last Datalog update: 2018-09-07 17:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYAN GARNIER ASSET MANAGEMENT LIMITED
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Company Officers of BRYAN GARNIER ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OLIVIER GARNIER DE FALLETANS
 Company Secretary 2003-06-01
OLIVIER GARNIER DE FALLETANS
 Director 1999-12-06
GREGOIRE REVENU
 Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAAN KLOP
 Director 2006-04-13 2016-10-25
VINCENT GARDNER KUHN
 Director 2006-04-13 2016-10-25
LIONEL GARNIER DE FALLETANS
 Company Secretary 1999-12-06 2003-06-01
LIONEL GARNIER DE FALLETANS
 Director 1999-12-06 2003-06-01
JOHANNES ANTONIUS GERTH
 Director 1996-07-03 2001-03-31
FRANCES MARY GERTH
 Company Secretary 1996-07-03 1999-12-06
FRANCES MARY GERTH
 Director 1996-07-03 1999-12-06
CYRIL LOUIS ADAM
 Director 1998-05-01 1998-10-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-13 1996-07-03
INSTANT COMPANIES LIMITED
 Nominated Director 1996-06-13 1996-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER GARNIER DE FALLETANS BRYAN GARNIER & CO. LIMITED Company Secretary 1999-09-17 CURRENT 1995-03-16 Active
OLIVIER GARNIER DE FALLETANS BRYAN GARNIER (NOMINEES) LIMITED Company Secretary 1999-09-17 CURRENT 1997-07-03 Active - Proposal to Strike off
OLIVIER GARNIER DE FALLETANS BRYAN GARNIER (NOMINEES) LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active - Proposal to Strike off
OLIVIER GARNIER DE FALLETANS BRYAN GARNIER & CO. LIMITED Director 1995-09-01 CURRENT 1995-03-16 Active
GREGOIRE REVENU BRYAN GARNIER & CO. LIMITED Director 2003-06-01 CURRENT 1995-03-16 Active
GREGOIRE REVENU BRYAN GARNIER (NOMINEES) LIMITED Director 2003-06-01 CURRENT 1997-07-03 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE REVENU / 01/08/2017
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 798757
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAAN KLOP
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT KUHN
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 798757
2016-04-11AR0116/03/16 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 110 BISHOPSGATE 20TH FLOOR LONDON EC2N 4AY
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 798757
2015-04-09AR0116/03/15 FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 53 CHANDOS PLACE LONDON WC2N 4HS
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 798757
2014-06-23AR0131/05/14 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0131/05/13 FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE REVENU / 18/03/2012
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE REVENU / 17/03/2012
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 2ND FLOOR 14-16 DOWGATE HILL LONDON EC4R 2SU UNITED KINGDOM
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0131/05/12 FULL LIST
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 36 QUEEN STREET LONDON EC4R 1BN
2011-08-05AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-02AR0131/05/11 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-16MEM/ARTSARTICLES OF ASSOCIATION
2010-07-16RES01ALTER ARTICLES 16/06/2010
2010-07-16RES12VARYING SHARE RIGHTS AND NAMES
2010-07-16SH0116/06/10 STATEMENT OF CAPITAL GBP 798757
2010-06-07AR0131/05/10 FULL LIST
2010-04-01AD03REGISTER(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
2010-03-24AD02SAIL ADDRESS CREATED
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-16363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-04RES13REDESIGNATION 13/03/2008
2008-04-0488(2)AD 13/03/08 GBP SI 228659@1=228659 GBP IC 500098/728757
2007-06-01363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24RES12VARYING SHARE RIGHTS AND NAMES
2006-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-2488(2)RAD 13/04/06--------- £ SI 98@1
2006-06-06363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-03363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-29ELRESS386 DISP APP AUDS 22/03/05
2005-03-29ELRESS366A DISP HOLDING AGM 22/03/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-24363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-08288aNEW SECRETARY APPOINTED
2003-06-08363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-12RES04£ NC 350000/1000000 28/0
2002-06-12123NC INC ALREADY ADJUSTED 28/03/02
2002-06-12363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-1288(2)RAD 28/03/02--------- £ SI 150000@1=150000 £ IC 350000/500000
2002-02-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-06-26288bDIRECTOR RESIGNED
2001-06-26363aRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-06-25363aRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2001-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-06288aNEW DIRECTOR APPOINTED
2000-10-16225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 66 WALCOT SQUARE LONDON SE11 4TZ
2000-03-20CERTNMCOMPANY NAME CHANGED WALCOT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/03/00
2000-02-28123NC INC ALREADY ADJUSTED 06/12/99
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 ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYAN GARNIER ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYAN GARNIER ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of BRYAN GARNIER ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYAN GARNIER ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of BRYAN GARNIER ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYAN GARNIER ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRYAN GARNIER ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYAN GARNIER ASSET MANAGEMENT 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 ASSET MANAGEMENT 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.
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    Other companies at postcode EC3A 7BB