BRYAN GARNIER & CO. LIMITED
Active - Accounts Filed
General Information
NAME
BRYAN GARNIER & CO. LIMITED
COMPANY NUMBER
03034095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
16/03/1995
(29 years and 8 months old)
WEBSITE
www.bryangarnier.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1995
10/01/1996
EMERCO LIMITED
View all previous names
LONDON
SW3 6RD
Telephone: 02073322500
TPS: No
Beaufort House
15 St Botolph Street
London
EC3A 7BB
Telephone: 73322500
Michelin House
81 Fulham Road
LONDON
SW3 6RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYAN GARNIER CAPITAL HOLDINGS BV | N/A | N/A |
| BRYAN GARNIER & CO. LIMITED | Active - Accounts Filed | View Report |
| NOR CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRYAN GARNIER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRYAN GARNIER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYAN GARNIER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/06/1995 - Present (29 years and 5 months) Secretary: 17/09/1999 - Present (25 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/06/2003 - Present (21 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 16/03/1995 - Present (29 years and 8 months) Secretary: 16/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
21/06/1995 - 21/03/2001 (5 years and 9 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYAN GARNIER CAPITAL HOLDINGS BV | N/A | N/A |
| BRYAN GARNIER & CO. LIMITED | Active - Accounts Filed | View Report |
| NOR CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/08/2019 | Olivier Garnier De Falletans (907328746) has left the board |
| 12/08/2019 | New Company Secretary Olivier Garnier De Falletans (926094749) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 30/09/2015 | Change in Reg. Office |
| 14/04/2015 | New Confirmation Statement filed |
| 02/07/2014 | Change in Reg. Office |
| 19/05/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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