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 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.
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 |
---|---|---|---|---|---|
MS JACQUELINE BAHBOUT | Sep 1981 | French,New Zealander | Director | 2022-02-28 | CURRENT |
MISS ISABELLA GAIOTTO | Secretary | 2022-02-28 | CURRENT | ||
MR ARMANDO PATRICK MARINO MACRORY | Oct 1952 | British | Director | 2022-02-28 | CURRENT |
YVONNE CAROL ROBINSON | Oct 1946 | New Zealander | Director | 2009-12-16 | CURRENT |
MR STEFANO GIACOMELLI | Sep 1968 | Italian | Director | 2020-09-15 | CURRENT |
JACQUES BAHBOUT | Nov 1930 | French | Director | 2009-12-16 | CURRENT |
TIMOTHY JOHN CHANT | Jan 1963 | British | Director | 1997-02-06 UNTIL 2000-06-30 | RESIGNED |
JONATHAN WILLIAM CHANT | Oct 1975 | British | Director | 1997-02-06 UNTIL 2006-01-23 | RESIGNED |
BENJAMIN JOHN CHANT | Nov 1929 | Director | 1997-02-06 UNTIL 2006-01-23 | RESIGNED | |
BENJAMIN JOHN CHANT | Nov 1929 | Secretary | 1997-02-06 UNTIL 2006-01-23 | RESIGNED | |
MR PATRICK JAMES JOHN BYNG | Jul 1965 | British | Director | 2006-01-23 UNTIL 2010-05-19 | RESIGNED |
MR SION KEARSEY | Dec 1965 | British | Director | 2006-01-23 UNTIL 2009-12-16 | 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 |
FRANK SMYTHSON LIMITED | Director | 2000-06-30 UNTIL 2006-01-23 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-06 UNTIL 1997-02-06 | RESIGNED | ||
MR SANJAY PATEL | Aug 1967 | British | Secretary | 2006-01-23 UNTIL 2009-03-25 | RESIGNED |
MS ANNIE MARIE REINE GUERARD | Jul 1963 | French | Secretary | 2009-03-25 UNTIL 2011-02-16 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
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 |