• UK
  • BRYAN GARNIER & CO. LIMITED - 16 Old Queen Street, London, SW1H 9HP, United Kingdom

Company Information

Company registration number
03034095
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Old Queen Street
London
SW1H 9HP
United Kingdom
16 Old Queen Street, London, SW1H 9HP, United Kingdom UK

Management

Managing Directors
GARNIER DE FALLETANS, Olivier
REVENU, Gregoire
Company secretaries
GARNIER DE FALLETANS, Olivier

Company Details

Type of Business
ltd
Incorporated
1995-03-16
Age Of Company
1995-03-16 29 years
SIC/NACE
66120

Ownership

Beneficial Owners
Mr Olivier Garnier De Falletans
Mr Olivier Garnier De Falletans

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EMERCO LIMITED
Legal Entity Identifier (LEI)
213800QFPP8QFI9PUP95
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-16
Annual Return
Due Date: 2022-03-30
Last Date: 2021-03-16

BRYAN GARNIER & CO. LIMITED Company Description

BRYAN GARNIER & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 03034095. Its current trading status is "live". It was registered 1995-03-16. It was previously called EMERCO LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at 16 Old Queen Street .
More information

Get BRYAN GARNIER & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bryan Garnier & Co. Limited - 16 Old Queen Street, London, SW1H 9HP, United Kingdom

1995-03-16 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-10-14) - AA

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  • change-person-director-company-with-change-date (2021-05-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-group (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • change-person-director-company-with-change-date (2020-10-26) - CH01

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-full (2017-09-08) - AA

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  • change-person-director-company-with-change-date (2017-09-01) - CH01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • capital-allotment-shares (2016-06-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-group (2014-05-14) - AA

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  • mortgage-satisfy-charge-full (2014-08-15) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01

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  • accounts-with-accounts-type-full (2014-05-14) - AA

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  • capital-name-of-class-of-shares (2013-05-28) - SH08

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  • statement-of-companys-objects (2013-05-28) - CC04

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  • resolution (2013-05-28) - RESOLUTIONS

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  • capital-allotment-shares (2013-05-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-person-director-company-with-change-date (2013-05-01) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-group (2012-09-18) - AA

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  • change-account-reference-date-company-current-extended (2011-08-05) - AA01

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01

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  • legacy (2010-07-03) - MG01

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • move-registers-to-sail-company (2010-04-01) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • change-sail-address-company (2010-03-24) - AD02

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-06-22) - 88(2)

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  • resolution (2009-06-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-11-11) - AA

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  • gazette-filings-brought-up-to-date (2009-11-14) - DISS40

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  • gazette-notice-compulsary (2009-11-03) - GAZ1

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-03-20) - 353

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  • legacy (2007-03-19) - 363a

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  • accounts-with-accounts-type-full (2007-01-30) - AA

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  • legacy (2006-06-02) - 288c

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  • legacy (2006-03-17) - 363a

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • resolution (2005-03-29) - RESOLUTIONS

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  • legacy (2005-04-29) - 363a

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  • legacy (2004-04-27) - 363a

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  • accounts-with-accounts-type-full (2004-12-24) - AA

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  • accounts-with-accounts-type-full (2003-12-30) - AA

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  • legacy (2003-06-08) - 288b

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  • legacy (2003-06-08) - 288a

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  • legacy (2003-03-22) - 363a

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  • accounts-with-accounts-type-full (2002-12-31) - AA

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  • legacy (2002-06-12) - 363a

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  • legacy (2002-06-12) - 88(3)

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  • legacy (2002-05-17) - 88(2)R

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  • legacy (2002-03-12) - 363s

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  • accounts-with-accounts-type-full (2002-01-03) - AA

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  • legacy (2001-03-05) - 288a

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  • resolution (2001-04-10) - RESOLUTIONS

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  • legacy (2001-04-06) - 363s

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  • legacy (2001-08-20) - 288b

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  • legacy (2001-07-04) - 288b

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  • accounts-with-accounts-type-full (2000-12-27) - AA

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  • legacy (2000-12-06) - 288b

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  • legacy (2000-06-22) - 88(2)R

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  • resolution (2000-06-22) - RESOLUTIONS

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  • legacy (2000-06-22) - 123

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  • legacy (2000-06-16) - 225

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  • legacy (2000-06-15) - 363a

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  • legacy (1999-07-20) - 363a

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  • accounts-with-accounts-type-full (1999-10-01) - AA

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  • legacy (1999-10-27) - 287

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  • legacy (1999-10-27) - 288a

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  • legacy (1999-10-27) - 288b

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • legacy (1998-06-11) - 363s

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  • legacy (1998-03-10) - 288a

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  • accounts-with-accounts-type-full (1997-10-14) - AA

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  • legacy (1997-07-22) - 363a

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  • legacy (1997-07-22) - 353

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  • legacy (1997-07-21) - 288b

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  • certificate-change-of-name-company (1996-01-09) - CERTNM

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  • accounts-with-accounts-type-full (1996-10-01) - AA

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  • resolution (1996-11-22) - RESOLUTIONS

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  • legacy (1996-11-22) - 288b

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  • legacy (1996-12-03) - 288a

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  • legacy (1996-11-22) - 88(2)R

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  • legacy (1995-08-03) - 288

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  • resolution (1995-07-03) - RESOLUTIONS

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  • certificate-change-of-name-company (1995-06-29) - CERTNM

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  • legacy (1995-06-27) - 288

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  • legacy (1995-06-27) - 224

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  • legacy (1995-06-27) - 287

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  • legacy (1995-06-27) - 123

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  • incorporation-company (1995-03-16) - NEWINC

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