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B J CHANT & SONS LIMITED

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

This company is commonly known as B J Chant & Sons Limited. The company was founded 27 years ago and was given the registration number 03314097. The firm's registered office is in LONDON. You can find them at 24-25 New Bond Street, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:B J CHANT & SONS LIMITED
Company Number:03314097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 18130 - Pre-press and pre-media services
  • 18140 - Binding and related services
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:24-25 New Bond Street, London, England, W1S 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
257a, Pavilion Road, London, England, SW1X 0BP

Secretary28 February 2022Active
257a, Pavilion Road, London, England, SW1X 0BP

Director28 February 2022Active
257a, Pavilion Road, London, England, SW1X 0BP

Director16 December 2009Active
257a, Pavilion Road, London, England, SW1X 0BP

Director15 September 2020Active
257a, Pavilion Road, London, England, SW1X 0BP

Director28 February 2022Active
257a, Pavilion Road, London, England, SW1X 0BP

Director16 December 2009Active
Heston Paddocks, Drivers End, Codicote, Hitchin, SG4 8TR

Secretary06 February 1997Active
4d Fellows Road, London, NW3 3LL

Secretary25 March 2009Active
Cedar House, 118 Stanstead Road, Caterham, CR3 6AE

Secretary23 January 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 February 1997Active
67a Portobello Road, London, W11 2QB

Director23 January 2006Active
Heston Paddocks, Drivers End, Codicote, Hitchin, SG4 8TR

Director06 February 1997Active
1b Elmoor Avenue, Welwyn, AL6 9PG

Director06 February 1997Active
39 Newgate Street Village, Hertford, SG13 8RA

Director06 February 1997Active
40 New Bond Street, London, W1S 2DE

Director27 July 2015Active
8 St Anns Road, London, W11 4SR

Director23 January 2006Active
12 Great James Street, London, WC1N 3DR

Director30 June 2000Active
12 Ferncroft Avenue, London, NW3 7PH

Director23 January 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 February 1997Active

People with Significant Control

Frank Smythson Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:257a, Pavilion Road, London, England, SW1X 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Change person director company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-04-11Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type full.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Officers

Appoint person secretary company with name date.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Officers

Change person director company with change date.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type full.

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