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..
Name | : | B J CHANT & SONS LIMITED |
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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 | : |
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Registered Address | : | 24-25 New Bond Street, London, England, W1S 2RR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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257a, Pavilion Road, London, England, SW1X 0BP | Secretary | 28 February 2022 | Active |
257a, Pavilion Road, London, England, SW1X 0BP | Director | 28 February 2022 | Active |
257a, Pavilion Road, London, England, SW1X 0BP | Director | 16 December 2009 | Active |
257a, Pavilion Road, London, England, SW1X 0BP | Director | 15 September 2020 | Active |
257a, Pavilion Road, London, England, SW1X 0BP | Director | 28 February 2022 | Active |
257a, Pavilion Road, London, England, SW1X 0BP | Director | 16 December 2009 | Active |
Heston Paddocks, Drivers End, Codicote, Hitchin, SG4 8TR | Secretary | 06 February 1997 | Active |
4d Fellows Road, London, NW3 3LL | Secretary | 25 March 2009 | Active |
Cedar House, 118 Stanstead Road, Caterham, CR3 6AE | Secretary | 23 January 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 06 February 1997 | Active |
67a Portobello Road, London, W11 2QB | Director | 23 January 2006 | Active |
Heston Paddocks, Drivers End, Codicote, Hitchin, SG4 8TR | Director | 06 February 1997 | Active |
1b Elmoor Avenue, Welwyn, AL6 9PG | Director | 06 February 1997 | Active |
39 Newgate Street Village, Hertford, SG13 8RA | Director | 06 February 1997 | Active |
40 New Bond Street, London, W1S 2DE | Director | 27 July 2015 | Active |
8 St Anns Road, London, W11 4SR | Director | 23 January 2006 | Active |
12 Great James Street, London, WC1N 3DR | Director | 30 June 2000 | Active |
12 Ferncroft Avenue, London, NW3 7PH | Director | 23 January 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 06 February 1997 | Active |
Frank Smythson Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 257a, Pavilion Road, London, England, SW1X 0BP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type small. | Download |
2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-03-31 | Accounts | Accounts with accounts type full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-18 | Officers | Change person director company with change date. | Download |
2022-05-31 | Officers | Change person director company with change date. | Download |
2022-04-11 | Officers | Change person director company with change date. | Download |
2022-03-31 | Accounts | Accounts with accounts type full. | Download |
2022-03-09 | Officers | Change person director company with change date. | Download |
2022-03-09 | Officers | Change person director company with change date. | Download |
2022-03-09 | Officers | Change person director company with change date. | Download |
2022-03-09 | Officers | Change person director company with change date. | Download |
2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-08 | Officers | Appoint person director company with name date. | Download |
2022-03-08 | Officers | Appoint person director company with name date. | Download |
2022-03-08 | Officers | Change person director company with change date. | Download |
2022-03-08 | Officers | Appoint person secretary company with name date. | Download |
2022-03-08 | Officers | Change person director company with change date. | Download |
2022-03-08 | Officers | Change person director company with change date. | Download |
2022-03-08 | Officers | Change person director company with change date. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
2021-03-31 | Accounts | Accounts with accounts type full. | Download |
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