B J Chant & Sons Limited in LONDON - SW1X 0BP

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B J Chant & Sons Limited LONDON

Founded in 1997, B J Chant & Sons, classified under reg no. 03314097 is an active company. Currently registered at 257a Pavilion Road SW1X 0BP, London the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/27.

Currently there are 5 directors in the the firm, namely Armando M., Jacqueline B. and Stefano G. and others. In addition one secretary - Isabella G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B J Chant & Sons Limited Address / Contact

Office Address	257a Pavilion Road
Town	London
Post code	SW1X 0BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03314097
Date of Incorporation	Thu, 6th Feb 1997
Industry	Pre-press and pre-media services
Industry	Other publishing activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Armando M.

Position: Director

Appointed: 28 February 2022

Isabella G.

Position: Secretary

Appointed: 28 February 2022

Jacqueline B.

Position: Director

Appointed: 28 February 2022

Stefano G.

Position: Director

Appointed: 15 September 2020

Yvonne R.

Position: Director

Appointed: 16 December 2009

Jacques B.

Position: Director

Appointed: 16 December 2009

Mark D.

Position: Director

Appointed: 27 July 2015

Resigned: 16 May 2016

Annie G.

Position: Secretary

Appointed: 25 March 2009

Resigned: 16 February 2011

Patrick B.

Position: Director

Appointed: 23 January 2006

Resigned: 19 May 2010

Sion K.

Position: Director

Appointed: 23 January 2006

Resigned: 16 December 2009

Mark E.

Position: Director

Appointed: 23 January 2006

Resigned: 16 December 2009

Sanjay P.

Position: Secretary

Appointed: 23 January 2006

Resigned: 25 March 2009

Frank Smythson Limited

Position: Director

Appointed: 30 June 2000

Resigned: 23 January 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 06 February 1997

Resigned: 06 February 1997

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1997

Resigned: 06 February 1997

Benjamin C.

Position: Secretary

Appointed: 06 February 1997

Resigned: 23 January 2006

Benjamin C.

Position: Director

Appointed: 06 February 1997

Resigned: 23 January 2006

Jonathan C.

Position: Director

Appointed: 06 February 1997

Resigned: 23 January 2006

Timothy C.

Position: Director

Appointed: 06 February 1997

Resigned: 30 June 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Frank Smythson Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frank Smythson Limited

257a Pavilion Road, London, SW1X 0BP, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3594597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-29	2021-03-28	2022-03-27	2023-04-02

Balance Sheet
Cash Bank On Hand		80		3
Current Assets	1 996	2 023	2 797	1 792
Debtors	1 255	1 196	2 031	913
Net Assets Liabilities	1 568	1 462	1 558	1 450
Other Debtors	47	84	64	77
Property Plant Equipment	120	91	87	74
Total Inventories	741	747	766

Other
Accumulated Depreciation Impairment Property Plant Equipment	858	902	933	953
Additions Other Than Through Business Combinations Property Plant Equipment		15	27	7
Administrative Expenses	95	416	202
Amounts Owed By Related Parties	1 179	1 112	1 963	834
Average Number Employees During Period	43	41	41	43
Bank Borrowings Overdrafts	18		855
Bank Overdrafts			855
Cost Sales	2 378	2 076	2 424
Creditors	520	618	1 286	369
Distribution Costs	120	12	20
Finished Goods Goods For Resale	236	367	372	554
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 040	936	837	738
Gross Profit Loss	134	85	298
Increase From Depreciation Charge For Year Property Plant Equipment		44	31	20
Net Current Assets Liabilities	1 476	1 405	1 511	1 423
Other Creditors	184	219	133	56
Other Operating Income Format1		237	20
Other Taxation Social Security Payable	56	103	93	86
Profit Loss	-81	-106	96
Profit Loss On Ordinary Activities Before Tax	-81	-106	96
Property Plant Equipment Gross Cost	978	993	1 020	1 027
Provisions For Liabilities Balance Sheet Subtotal	28	34	40	47
Raw Materials Consumables	505	380	394
Total Assets Less Current Liabilities	1 596	1 496	1 598	1 497
Total Borrowings			855
Trade Creditors Trade Payables	262	296	205	227
Trade Debtors Trade Receivables	29		4	2
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment			-14
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment			-2
Turnover Revenue	2 512	2 161	2 722

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/27 filed on: 31st, March 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/27 filed on: 31st, March 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/28 filed on: 31st, March 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/03/29 filed on: 31st, March 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/04/01 filed on: 8th, January 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/27 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	624051.00 GBP is the capital in company's statement on 2016/01/28	capital
AA	Full accounts for the period ending 2015/03/29 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
SH01	624051.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Full accounts for the period ending 2014/03/30 filed on: 18th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/25 filed on: 11th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/27 filed on: 9th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/28 filed on: 12th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 17th, February 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (18 pages)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 5th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 5th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (8 pages)
363(288)	2002/02/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 20th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 20th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 27th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 27th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000	annual return	Free Download (8 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/02/00	annual return
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000	annual return	Free Download (8 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/02/00	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 15th, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 15th, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 27th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 27th, November 1997	accounts	Free Download (1 page)

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