B J CHANT & SONS LIMITED

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B J CHANT & SONS LIMITED

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Key Data

Status

Active

Company No.

03314097

Incorporation date

06/02/1997

Size

Small

Contacts

Registered address

Registered address

257a Pavilion Road, London SW1X 0BPCopy
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Latest events (Record since 06/02/1997)
dot icon10/04/2026
Director's details changed for Mr Vicente Castellano Ortega on 2026-04-10
dot icon10/04/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon24/12/2025
Accounts for a small company made up to 2025-03-30
dot icon31/07/2025
Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on 2025-07-29
dot icon30/07/2025
Termination of appointment of Stefano Giacomelli as a director on 2025-07-29
dot icon30/07/2025
Appointment of Mr Simon Tutt as a director on 2025-07-29
dot icon30/07/2025
Appointment of Mr Paolo Porta as a director on 2025-07-29
dot icon30/07/2025
Termination of appointment of Yvonne Carol Robinson as a director on 2025-07-29
dot icon30/07/2025
Appointment of Mr Vicente Castellano Ortega as a director on 2025-07-29
dot icon30/07/2025
Termination of appointment of Jacques . Bahbout as a director on 2025-07-29
dot icon30/07/2025
Termination of appointment of Armando Patrick Marino Macrory as a director on 2025-07-29
dot icon25/07/2025
Information not on the register a statement of satisfaction of charge was removed on 25/07/2025 as it is no longer considered to form part of the register.
dot icon14/05/2025
Satisfaction of charge 033140970005 in full
dot icon31/03/2025
Accounts for a small company made up to 2024-03-31
dot icon28/03/2024
Accounts for a small company made up to 2023-04-02
dot icon19/02/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon15/05/2023
Director's details changed for Mr Jacques Louise, Sara Bahbout on 2023-05-14
dot icon15/05/2023
Director's details changed for Mr Jacques Louise, Sara Bahbout on 2023-05-06
dot icon31/03/2023
Full accounts made up to 2022-03-27
dot icon27/02/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon18/11/2022
Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-11-17
dot icon31/05/2022
Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-05-30
dot icon11/04/2022
Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-03-28
dot icon31/03/2022
Full accounts made up to 2021-03-28
dot icon09/03/2022
Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2022-02-28
dot icon09/03/2022
Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2022-02-28
dot icon09/03/2022
Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2022-02-28
dot icon09/03/2022
Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2022-02-28
dot icon08/03/2022
Change of details for Frank Smythson Limited as a person with significant control on 2022-02-28
dot icon08/03/2022
Appointment of Mr Armando Patrick Marino Macrory as a director on 2022-02-28
dot icon08/03/2022
Appointment of Ms Jacqueline Louise, Sara Bahbout as a director on 2022-02-28
dot icon08/03/2022
Director's details changed for Mr Stefano Giacomelli on 2022-02-28
dot icon08/03/2022
Appointment of Miss Isabella Gaiotto as a secretary on 2022-02-28
dot icon08/03/2022
Director's details changed for Jacques Bahbout on 2022-02-28
dot icon08/03/2022
Director's details changed for Jacques Bahbout on 2022-02-28
dot icon08/03/2022
Director's details changed for Mr Stefano Giacomelli on 2022-02-28
dot icon16/02/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon06/04/2021
Registered office address changed from 24-25 New Bond Street London W1S 2RR England to 257a Pavilion Road 257a Pavilion Road London SW1X 0BP on 2021-04-06
dot icon31/03/2021
Full accounts made up to 2020-03-29
dot icon11/03/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon23/09/2020
Appointment of Mr Stefano Giacomelli as a director on 2020-09-15
dot icon22/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon06/01/2020
Accounts for a small company made up to 2019-03-31
dot icon08/01/2019
Accounts for a small company made up to 2018-04-01
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon01/05/2018
Satisfaction of charge 2 in full
dot icon01/05/2018
Satisfaction of charge 3 in full
dot icon01/05/2018
Satisfaction of charge 4 in full
dot icon23/01/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon07/09/2017
Registered office address changed from 40 New Bond Street London W1S 2DE to 24-25 New Bond Street London W1S 2RR on 2017-09-07
dot icon12/06/2017
Registration of charge 033140970005, created on 2017-06-09
dot icon01/06/2017
Director's details changed for Yvonne Carol Bahbout on 2017-05-31
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon05/01/2017
Full accounts made up to 2016-03-27
dot icon10/10/2016
Termination of appointment of Mark David Daley as a director on 2016-05-16
dot icon28/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon03/10/2015
Full accounts made up to 2015-03-29
dot icon17/08/2015
Appointment of Mr Mark David Daley as a director on 2015-07-27
dot icon18/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon18/12/2014
Full accounts made up to 2014-03-30
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon20/12/2013
Full accounts made up to 2013-03-31
dot icon15/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon11/12/2012
Full accounts made up to 2012-03-25
dot icon26/09/2012
Particulars of a mortgage or charge / charge no: 4
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/08/2011
Full accounts made up to 2011-03-27
dot icon14/03/2011
Termination of appointment of Annie Guerard as a secretary
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon12/07/2010
Full accounts made up to 2010-03-28
dot icon27/05/2010
Termination of appointment of Patrick Byng as a director
dot icon23/03/2010
Auditor's resignation
dot icon17/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon31/01/2010
Full accounts made up to 2009-03-31
dot icon09/01/2010
Appointment of Yvonne Carol Bahbout as a director
dot icon18/12/2009
Termination of appointment of Sion Kearsey as a director
dot icon18/12/2009
Appointment of Jacques Bahbout as a director
dot icon18/12/2009
Termination of appointment of Mark Esiri as a director
dot icon06/08/2009
Return made up to 31/12/08; full list of members
dot icon16/07/2009
Miscellaneous
dot icon11/05/2009
Appointment terminated secretary sanjay patel
dot icon11/05/2009
Secretary appointed annie guerard
dot icon18/02/2009
Full accounts made up to 2008-03-31
dot icon18/11/2008
Return made up to 31/12/07; full list of members
dot icon15/01/2008
Full accounts made up to 2007-03-31
dot icon20/09/2007
Director's particulars changed
dot icon27/03/2007
Return made up to 31/12/06; full list of members
dot icon02/01/2007
Full accounts made up to 2006-03-31
dot icon06/04/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon14/02/2006
Director resigned
dot icon14/02/2006
New secretary appointed
dot icon08/02/2006
Declaration of satisfaction of mortgage/charge
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon03/02/2006
Declaration of assistance for shares acquisition
dot icon03/02/2006
Director resigned
dot icon03/02/2006
Secretary resigned
dot icon03/02/2006
New director appointed
dot icon03/02/2006
New director appointed
dot icon03/02/2006
New director appointed
dot icon03/02/2006
Director resigned
dot icon03/02/2006
Registered office changed on 03/02/06 from: riverside house, 1 plumpton road, hoddesdon, hertfordshire EN11 0LB
dot icon02/02/2006
Particulars of mortgage/charge
dot icon02/02/2006
Particulars of mortgage/charge
dot icon10/01/2006
Return made up to 31/12/05; full list of members
dot icon19/08/2005
Accounts for a small company made up to 2004-12-31
dot icon01/02/2005
Return made up to 31/12/04; full list of members
dot icon05/03/2004
Accounts for a small company made up to 2003-12-31
dot icon28/01/2004
Return made up to 31/12/03; full list of members
dot icon03/03/2003
Accounts for a small company made up to 2002-12-31
dot icon22/01/2003
Return made up to 31/12/02; no change of members
dot icon25/02/2002
Return made up to 06/02/02; full list of members
dot icon20/02/2002
Accounts for a small company made up to 2001-12-31
dot icon16/03/2001
£ ic 705051/624051 05/03/01 £ sr 81000@1=81000
dot icon27/02/2001
Accounts for a small company made up to 2000-12-31
dot icon21/02/2001
Return made up to 06/02/01; full list of members
dot icon11/07/2000
Director resigned
dot icon11/07/2000
New director appointed
dot icon23/02/2000
Accounts for a small company made up to 1999-12-31
dot icon15/02/2000
Return made up to 06/02/00; full list of members
dot icon19/01/2000
Resolutions
dot icon19/01/2000
£ nc 500000/1000000 29/06/99
dot icon25/11/1999
Ad 25/10/99--------- £ si 45593@1=45593 £ ic 413000/458593
dot icon02/11/1999
Particulars of mortgage/charge
dot icon07/10/1999
Accounts for a small company made up to 1998-12-31
dot icon29/06/1999
Registered office changed on 29/06/99 from: unit 5, pindar works pindar road, hoddesdon, hertfordshire EN11 0BZ
dot icon23/02/1999
Return made up to 06/02/99; no change of members
dot icon16/11/1998
Resolutions
dot icon16/11/1998
Nc inc already adjusted 03/11/98
dot icon15/04/1998
Accounts for a small company made up to 1997-12-31
dot icon20/02/1998
Resolutions
dot icon20/02/1998
Nc inc already adjusted 09/12/97
dot icon10/02/1998
Return made up to 06/02/98; full list of members
dot icon16/12/1997
Ad 16/09/97-09/12/97 £ si 78000@1=78000 £ ic 334002/412002
dot icon16/12/1997
Resolutions
dot icon27/11/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon17/07/1997
Ad 10/07/97--------- £ si 34000@1=34000 £ ic 300002/334002
dot icon03/05/1997
Ad 22/04/97--------- £ si 300000@1=300000 £ ic 2/300002
dot icon03/05/1997
Resolutions
dot icon03/05/1997
£ nc 1000/350000 24/04/97
dot icon19/03/1997
New secretary appointed;new director appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
Registered office changed on 19/03/97 from: bridge house, 181 queen victoria street, london, EC4V 4DD
dot icon19/03/1997
Secretary resigned
dot icon19/03/1997
Director resigned
dot icon19/03/1997
New director appointed
dot icon06/02/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

41
2022
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
30/03/2025View PDF

Confirmation

dot iconNext statement date
07/01/2026
dot iconLast statement dated
30/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
1.46M
-
0.00
80.00K
-
2022
41
1.56M
-
2.72M
0.00
-
2022
41
1.56M
-
2.72M
0.00
-

Employees

2022

Employees

41 Ascended0 % *

Net Assets(GBP)

1.56M £Ascended6.57 % *

Total Assets(GBP)

-

Turnover(GBP)

2.72M £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B J CHANT & SONS LIMITED

B J CHANT & SONS LIMITED is an(a) Active company incorporated on 06/02/1997 with the registered office located at 257a Pavilion Road, London SW1X 0BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of B J CHANT & SONS LIMITED?

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B J CHANT & SONS LIMITED is currently Active. It was registered on 06/02/1997 .

Where is B J CHANT & SONS LIMITED located?

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B J CHANT & SONS LIMITED is registered at 257a Pavilion Road, London SW1X 0BP.

What does B J CHANT & SONS LIMITED do?

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B J CHANT & SONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does B J CHANT & SONS LIMITED have?

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B J CHANT & SONS LIMITED had 41 employees in 2022.

What is the latest filing for B J CHANT & SONS LIMITED?

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The latest filing was on 10/04/2026: Director's details changed for Mr Vicente Castellano Ortega on 2026-04-10.