B J CHANT & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

B J CHANT & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B J CHANT & SONS LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314097. The accounts status is FULL and accounts are next due on 31/03/2024.

B J CHANT & SONS LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
18140 - Binding and related services
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2022 31/03/2024

Registered Office

257A PAVILION ROAD
LONDON
SW1X 0BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ISABELLA GAIOTTO Secretary 2022-02-28 CURRENT
JACQUES BAHBOUT Nov 1930 French Director 2009-12-16 CURRENT
MR STEFANO GIACOMELLI Sep 1968 Italian Director 2020-09-15 CURRENT
YVONNE CAROL ROBINSON Oct 1946 New Zealander Director 2009-12-16 CURRENT
MR ARMANDO PATRICK MARINO MACRORY Oct 1952 British Director 2022-02-28 CURRENT
MS JACQUELINE BAHBOUT Sep 1981 French,New Zealander Director 2022-02-28 CURRENT
MR PATRICK JAMES JOHN BYNG Jul 1965 British Director 2006-01-23 UNTIL 2010-05-19 RESIGNED
BENJAMIN JOHN CHANT Nov 1929 British Secretary 1997-02-06 UNTIL 2006-01-23 RESIGNED
MS ANNIE MARIE REINE GUERARD Jul 1963 French Secretary 2009-03-25 UNTIL 2011-02-16 RESIGNED
MR SANJAY PATEL Aug 1967 British Secretary 2006-01-23 UNTIL 2009-03-25 RESIGNED
MR SION KEARSEY Dec 1965 British Director 2006-01-23 UNTIL 2009-12-16 RESIGNED
FRANK SMYTHSON LIMITED Corporate Director 2000-06-30 UNTIL 2006-01-23 RESIGNED
BENJAMIN JOHN CHANT Nov 1929 British Director 1997-02-06 UNTIL 2006-01-23 RESIGNED
JONATHAN WILLIAM CHANT Oct 1975 British Director 1997-02-06 UNTIL 2006-01-23 RESIGNED
TIMOTHY JOHN CHANT Jan 1963 British Director 1997-02-06 UNTIL 2000-06-30 RESIGNED
MR MARK DAVID DALEY Mar 1964 United States Of America Director 2015-07-27 UNTIL 2016-05-16 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2006-01-23 UNTIL 2009-12-16 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-02-06 UNTIL 1997-02-06 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1997-02-06 UNTIL 1997-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frank Smythson Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
B_J_Chant_&_Sons_Limited - Accounts 2024-03-29 02-04-2023 £3 Cash £1,450 equity
B_J_Chant_&_Sons_Limited - Accounts 2023-04-01 27-03-2022 £1,558 equity
B_J_Chant_&_Sons_Limited - Accounts 2022-04-01 28-03-2021 £80 Cash £1,462 equity

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