B J CHANT & SONS LIMITED

Key Data

Status

Active

Company No.

03314097

Incorporation date

06/02/1997

Size

Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);Binding and related services (18.14 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1997)

10/04/2026

Director's details changed for Mr Vicente Castellano Ortega on 2026-04-10

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10/04/2026

Confirmation statement made on 2026-01-07 with no updates

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24/12/2025

Accounts for a small company made up to 2025-03-30

View PDF (12 pages)

31/07/2025

Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on 2025-07-29

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30/07/2025

Appointment of Mr Vicente Castellano Ortega as a director on 2025-07-29

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30/07/2025

Appointment of Mr Simon Tutt as a director on 2025-07-29

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30/07/2025

Appointment of Mr Paolo Porta as a director on 2025-07-29

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30/07/2025

Termination of appointment of Jacques . Bahbout as a director on 2025-07-29

View PDF (1 pages)

30/07/2025

Termination of appointment of Armando Patrick Marino Macrory as a director on 2025-07-29

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30/07/2025

Termination of appointment of Stefano Giacomelli as a director on 2025-07-29

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30/07/2025

Termination of appointment of Yvonne Carol Robinson as a director on 2025-07-29

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25/07/2025

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.

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14/05/2025

Satisfaction of charge 033140970005 in full

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31/03/2025

Accounts for a small company made up to 2024-03-31

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28/03/2024

Accounts for a small company made up to 2023-04-02

View PDF (14 pages)

19/02/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

15/05/2023

Director's details changed for Mr Jacques Louise, Sara Bahbout on 2023-05-06

View PDF (2 pages)

15/05/2023

Director's details changed for Mr Jacques Louise, Sara Bahbout on 2023-05-14

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-27

View PDF (23 pages)

27/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

18/11/2022

Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-11-17

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-05-30

View PDF (2 pages)

11/04/2022

Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-03-28

View PDF (2 pages)

31/03/2022

Full accounts made up to 2021-03-28

View PDF (22 pages)

09/03/2022

Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2022-02-28

View PDF (2 pages)

09/03/2022

Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2022-02-28

View PDF (2 pages)

09/03/2022

Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2022-02-28

View PDF (2 pages)

09/03/2022

Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2022-02-28

View PDF (2 pages)

08/03/2022

Change of details for Frank Smythson Limited as a person with significant control on 2022-02-28

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08/03/2022

Appointment of Mr Armando Patrick Marino Macrory as a director on 2022-02-28

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08/03/2022

Appointment of Ms Jacqueline Louise, Sara Bahbout as a director on 2022-02-28

View PDF (2 pages)

08/03/2022

Director's details changed for Mr Stefano Giacomelli on 2022-02-28

View PDF (2 pages)

08/03/2022

Appointment of Miss Isabella Gaiotto as a secretary on 2022-02-28

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08/03/2022

Director's details changed for Mr Stefano Giacomelli on 2022-02-28

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08/03/2022

Director's details changed for Jacques Bahbout on 2022-02-28

View PDF (2 pages)

08/03/2022

Director's details changed for Jacques Bahbout on 2022-02-28

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

06/04/2021

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

View PDF (1 pages)

31/03/2021

Full accounts made up to 2020-03-29

View PDF (20 pages)

11/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

23/09/2020

Appointment of Mr Stefano Giacomelli as a director on 2020-09-15

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

06/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

08/01/2019

Accounts for a small company made up to 2018-04-01

View PDF (19 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

01/05/2018

Satisfaction of charge 2 in full

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01/05/2018

Satisfaction of charge 3 in full

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01/05/2018

Satisfaction of charge 4 in full

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23/01/2018

Confirmation statement made on 2018-01-23 with no updates

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03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

07/09/2017

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

View PDF (1 pages)

12/06/2017

Registration of charge 033140970005, created on 2017-06-09

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01/06/2017

Director's details changed for Yvonne Carol Bahbout on 2017-05-31

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-27

View PDF (15 pages)

10/10/2016

Termination of appointment of Mark David Daley as a director on 2016-05-16

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2015-03-29

View PDF (13 pages)

17/08/2015

Appointment of Mr Mark David Daley as a director on 2015-07-27

View PDF (2 pages)

18/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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18/12/2014

Full accounts made up to 2014-03-30

View PDF (14 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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11/12/2012

Full accounts made up to 2012-03-25

View PDF (14 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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09/08/2011

Full accounts made up to 2011-03-27

View PDF (14 pages)

14/03/2011

Termination of appointment of Annie Guerard as a secretary

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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12/07/2010

Full accounts made up to 2010-03-28

View PDF (13 pages)

27/05/2010

Termination of appointment of Patrick Byng as a director

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23/03/2010

Auditor's resignation

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17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

09/01/2010

Appointment of Yvonne Carol Bahbout as a director

View PDF (3 pages)

18/12/2009

Termination of appointment of Sion Kearsey as a director

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18/12/2009

Termination of appointment of Mark Esiri as a director

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18/12/2009

Appointment of Jacques Bahbout as a director

View PDF (3 pages)

06/08/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

16/07/2009

Miscellaneous

View PDF (1 pages)

11/05/2009

Appointment terminated secretary sanjay patel

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11/05/2009

Secretary appointed annie guerard

View PDF (2 pages)

18/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

18/11/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/04/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

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07/02/2006

Resolutions

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07/02/2006

Resolutions

View PDF (8 pages)

03/02/2006

Declaration of assistance for shares acquisition

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03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

New director appointed

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03/02/2006

New director appointed

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03/02/2006

Registered office changed on 03/02/06 from: riverside house, 1 plumpton road, hoddesdon, hertfordshire EN11 0LB

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02/02/2006

Particulars of mortgage/charge

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02/02/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

19/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

03/03/2003

Accounts for a small company made up to 2002-12-31

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22/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

25/02/2002

Return made up to 06/02/02; full list of members

View PDF (8 pages)

20/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/03/2001

£ ic 705051/624051 05/03/01 £ sr 81000@1=81000

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27/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/02/2001

Return made up to 06/02/01; full list of members

View PDF (9 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

23/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/02/2000

Return made up to 06/02/00; full list of members

View PDF (8 pages)

19/01/2000

Resolutions

View PDF (1 pages)

19/01/2000

£ nc 500000/1000000 29/06/99

View PDF (1 pages)

25/11/1999

Ad 25/10/99--------- £ si 45593@1=45593 £ ic 413000/458593

View PDF (2 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/06/1999

Registered office changed on 29/06/99 from: unit 5, pindar works pindar road, hoddesdon, hertfordshire EN11 0BZ

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23/02/1999

Return made up to 06/02/99; no change of members

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16/11/1998

Nc inc already adjusted 03/11/98

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16/11/1998

Resolutions

View PDF (1 pages)

15/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/02/1998

Resolutions

View PDF (1 pages)

20/02/1998

Nc inc already adjusted 09/12/97

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10/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

16/12/1997

Ad 16/09/97-09/12/97 £ si 78000@1=78000 £ ic 334002/412002

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (1 pages)

27/11/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

17/07/1997

Ad 10/07/97--------- £ si 34000@1=34000 £ ic 300002/334002

View PDF (2 pages)

03/05/1997

Ad 22/04/97--------- £ si 300000@1=300000 £ ic 2/300002

View PDF (3 pages)

03/05/1997

Resolutions

View PDF (1 pages)

03/05/1997

£ nc 1000/350000 24/04/97

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19/03/1997

Registered office changed on 19/03/97 from: bridge house, 181 queen victoria street, london, EC4V 4DD

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

New secretary appointed;new director appointed

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19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

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19/03/1997

New director appointed

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06/02/1997

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

07/01/2026

Last change occurred

30/03/2025

Accounts

Small

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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 0 % *

Net Assets(GBP)

1.56M £6.57 % *

Total Assets(GBP)

Turnover(GBP)

2.72M £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kearsey, Sion Paul	Director	23/01/2006 - 16/12/2009	25
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/02/1997 - 06/02/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/02/1997 - 06/02/1997	10915
Esiri, Mark Leslie Vivian	Director	23/01/2006 - 16/12/2009	89
Chant, Jonathan William	Director	06/02/1997 - 23/01/2006	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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?

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

Where is B J CHANT & SONS LIMITED located?

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

What does B J CHANT & SONS LIMITED do?

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?

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

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

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