BEZANT RESOURCES PLC

Key Data

Status

Active

Company No.

02918391

Incorporation date

13/04/1994

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1994)

31/07/2025

Resolutions

View PDF (2 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (73 pages)

24/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-07-22

View PDF (4 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (3 pages)

19/08/2024

Resolutions

View PDF (2 pages)

10/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (72 pages)

14/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-26

View PDF (5 pages)

10/06/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

08/06/2024

Statement of capital following an allotment of shares on 2023-06-21

View PDF (3 pages)

08/06/2024

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

08/06/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

14/08/2023

Resolutions

View PDF (2 pages)

12/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (5 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

10/06/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (5 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (3 pages)

01/06/2023

Appointment of Mr Michael Graham Allardice as a secretary on 2023-06-01

View PDF (2 pages)

01/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

08/02/2023

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-02-07

View PDF (1 pages)

08/02/2023

Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-02-07

View PDF (2 pages)

11/09/2022

Statement of capital following an allotment of shares on 2022-08-17

View PDF (3 pages)

11/09/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

11/09/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (3 pages)

10/09/2022

Statement of capital following an allotment of shares on 2022-05-18

View PDF (3 pages)

06/09/2022

Resolutions

View PDF (2 pages)

02/09/2022

Resolutions

View PDF (2 pages)

05/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (68 pages)

25/07/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (4 pages)

24/07/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

24/07/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

24/07/2022

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

24/07/2022

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

24/07/2022

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

24/07/2022

Statement of capital following an allotment of shares on 2021-05-17

View PDF (3 pages)

24/07/2022

Statement of capital following an allotment of shares on 2021-05-13

View PDF (3 pages)

24/07/2022

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

06/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2021

Register inspection address has been changed to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

10/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (68 pages)

07/07/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

02/07/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

01/07/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

01/07/2021

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

01/07/2021

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2020-08-20

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

23/06/2021

Director's details changed for Mr Colin Bird on 2021-06-16

View PDF (2 pages)

28/10/2020

Appointment of Mr Edward Patrick Slowey as a director on 2020-10-26

View PDF (2 pages)

28/10/2020

Appointment of Mr Raju Samtani as a director on 2020-10-26

View PDF (2 pages)

27/10/2020

Resolutions

View PDF (2 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (66 pages)

28/09/2020

Secretary's details changed for York Place Company Secretaries Limited on 2020-04-22

View PDF (1 pages)

03/07/2020

Termination of appointment of Laurence Thomas Martin Read as a director on 2020-06-26

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (4 pages)

07/06/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

01/06/2020

Director's details changed for Dr Evan Kirby on 2020-06-01

View PDF (2 pages)

01/06/2020

Director's details changed for Ronnie Bongon Siapno on 2020-06-01

View PDF (2 pages)

07/02/2020

Sub-division of shares on 2019-05-24

View PDF (4 pages)

13/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2019

Change of share class name or designation

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (53 pages)

12/06/2019

Resolutions

View PDF (2 pages)

05/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (65 pages)

27/05/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

27/05/2019

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

27/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (63 pages)

11/05/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (4 pages)

13/03/2018

Appointment of Mr Colin Bird as a director on 2018-03-02

View PDF (2 pages)

09/03/2018

Termination of appointment of Edward Francis Gerrard Nealon as a director on 2018-03-02

View PDF (1 pages)

08/03/2018

Resolutions

View PDF (2 pages)

25/01/2018

Termination of appointment of Bernard Olivier as a director on 2018-01-12

View PDF (1 pages)

30/11/2017

Director's details changed for Dr Bernard Olivier on 2017-11-30

View PDF (2 pages)

18/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (55 pages)

01/07/2017

Second filing of the annual return made up to 2015-04-13

View PDF (21 pages)

01/07/2017

Second filing of the annual return made up to 2014-04-13

View PDF (20 pages)

19/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (4 pages)

18/05/2017

Statement of capital following an allotment of shares on 2016-09-20

View PDF (3 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (3 pages)

18/05/2017

Statement of capital following an allotment of shares on 2016-09-19

View PDF (3 pages)

18/05/2017

Statement of capital following an allotment of shares on 2016-01-27

View PDF (3 pages)

18/05/2017

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

28/03/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

05/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (50 pages)

09/12/2016

Previous accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

06/12/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-04-13 no member list

View PDF (9 pages)

19/05/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (3 pages)

21/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (50 pages)

10/07/2015

Annual return made up to 2015-04-13 no member list

View PDF (11 pages)

09/07/2015

Appointment of Mr Edward Francis Gerrard Nealon as a director on 2014-09-02

View PDF (2 pages)

18/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (49 pages)

17/12/2014

Resolutions

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-13 no member list

View PDF (10 pages)

25/04/2014

Secretary's details changed for York Place Company Secretaries Limited on 2014-01-08

View PDF (1 pages)

17/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (50 pages)

11/12/2013

Resolutions

View PDF (2 pages)

04/10/2013

Termination of appointment of Gerard Nealon as a director

View PDF (1 pages)

29/05/2013

Memorandum and Articles of Association

View PDF (50 pages)

29/05/2013

Resolutions

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-04-13 no member list

View PDF (9 pages)

22/05/2013

Statement of capital on 2013-05-22

View PDF (4 pages)

22/05/2013

Reduction of iss capital and minute (oc)

View PDF (7 pages)

22/05/2013

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

01/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-13

View PDF (19 pages)

25/02/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/02/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/02/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/01/2013

Statement of capital following an allotment of shares on 2013-01-10

View PDF (5 pages)

16/01/2013

Resolutions

View PDF (2 pages)

07/01/2013

Resolutions

View PDF (2 pages)

06/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (49 pages)

21/11/2012

Appointment of Mr Laurence Read as a director

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-04-13 no member list

View PDF (10 pages)

27/04/2012

Director's details changed for Ronnie Bongon Siapno on 2012-04-05

View PDF (2 pages)

26/04/2012

Director's details changed for Dr Evan Kirby on 2012-04-10

View PDF (2 pages)

26/04/2012

Director's details changed for Dr Bernard Olivier on 2012-01-05

View PDF (2 pages)

30/12/2011

Resolutions

View PDF (2 pages)

20/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (50 pages)

13/09/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (11 pages)

10/05/2011

Annual return made up to 2011-04-13 with bulk list of shareholders

View PDF (18 pages)

09/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (5 pages)

15/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (46 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-12-07

View PDF (12 pages)

14/12/2010

Resolutions

View PDF (3 pages)

17/06/2010

Resolutions

View PDF (3 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-05-17

View PDF (11 pages)

19/05/2010

Annual return made up to 2010-04-13 with bulk list of shareholders

View PDF (19 pages)

21/04/2010

Director's details changed for Bernard Olivier on 2009-08-15

View PDF (2 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-01-05

View PDF (5 pages)

21/01/2010

Registered office address changed from , Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square London, E1W 1YW on 2010-01-21

View PDF (2 pages)

24/12/2009

Resolutions

View PDF (4 pages)

23/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (43 pages)

31/07/2009

Resolutions

View PDF (4 pages)

31/07/2009

Resolutions

View PDF (7 pages)

26/05/2009

Return made up to 13/04/09; bulk list available separately

View PDF (9 pages)

15/05/2009

Director's change of particulars / bernard olivier / 19/04/2009

View PDF (1 pages)

15/05/2009

Director's change of particulars / gerard nealon / 25/04/2009

View PDF (1 pages)

12/05/2009

Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009

View PDF (2 pages)

05/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (45 pages)

04/12/2008

Director appointed dr evan kirby

View PDF (1 pages)

04/12/2008

Appointment terminated director mark burchnall

View PDF (1 pages)

31/10/2008

Director's change of particulars / bernard oliver / 31/10/2008

View PDF (2 pages)

31/10/2008

Director's change of particulars / bernard oliver / 31/10/2008

View PDF (1 pages)

31/10/2008

Director's change of particulars / mark burchnall / 31/10/2008

View PDF (1 pages)

01/10/2008

Return made up to 24/04/08; bulk list available separately

View PDF (9 pages)

19/08/2008

Director's change of particulars / gerard nealon / 19/08/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / mark burchnall / 18/08/2008

View PDF (1 pages)

03/06/2008

Ad 06/05/08\gbp si [email protected]=4000\gbp ic 373689/377689\

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

Return made up to 24/04/07; bulk list available separately

View PDF (12 pages)

24/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (37 pages)

08/01/2008

Registered office changed on 08/01/08 from: 4TH floor st alphage house, 2 fore street, london, EC2Y 5DH

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Ad 06/08/07--------- £ si [email protected]=207 £ ic 373482/373689

View PDF (2 pages)

10/10/2007

Ad 10/07/07--------- £ si [email protected]=12812 £ ic 360670/373482

View PDF (6 pages)

10/10/2007

Ad 10/07/07--------- £ si [email protected]=146 £ ic 360524/360670

View PDF (2 pages)

10/10/2007

Ad 09/07/07--------- £ si [email protected]=313 £ ic 360211/360524

View PDF (2 pages)

10/10/2007

Ad 09/07/07--------- £ si [email protected]=886 £ ic 359325/360211

View PDF (2 pages)

10/10/2007

Ad 09/07/07--------- £ si [email protected]=10909 £ ic 348416/359325

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Resolutions

View PDF (1 pages)

16/07/2007

Memorandum and Articles of Association

View PDF (49 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (3 pages)

09/07/2007

Certificate of change of name

View PDF (4 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Memorandum and Articles of Association

View PDF (49 pages)

03/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

Registered office changed on 23/11/06 from: finsgate, 5-7 cranwood street, london, EC1V 9EE

View PDF (1 pages)

10/11/2006

Ad 04/10/06--------- £ si [email protected]=400 £ ic 348016/348416

View PDF (2 pages)

10/11/2006

Ad 29/09/06--------- £ si [email protected]=600 £ ic 347416/348016

View PDF (2 pages)

10/11/2006

Ad 02/10/06--------- £ si [email protected]=2000 £ ic 345416/347416

View PDF (2 pages)

10/11/2006

Ad 29/09/06--------- £ si [email protected]=7145 £ ic 338271/345416

View PDF (5 pages)

04/10/2006

Auditor's resignation

View PDF (1 pages)

27/09/2006

Certificate of change of name

View PDF (4 pages)

26/09/2006

Ad 06/01/05--------- £ si [email protected]

View PDF (5 pages)

26/09/2006

Ad 30/12/03--------- £ si [email protected]

View PDF (7 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Return made up to 13/04/06; bulk list available separately

View PDF (6 pages)

08/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Resolutions

View PDF (2 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-04

View PDF (2 pages)

08/11/2005

Notice of completion of voluntary arrangement

View PDF (4 pages)

01/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (19 pages)

25/05/2005

Return made up to 13/04/05; bulk list available separately

View PDF (6 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (2 pages)

04/04/2005

Resolutions

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-23

View PDF (2 pages)

25/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (30 pages)

11/10/2004

Auditor's resignation

View PDF (1 pages)

11/10/2004

Return made up to 13/04/04; bulk list available separately

View PDF (6 pages)

02/07/2004

Ad 30/12/03--------- £ si [email protected]=285806 £ ic 1782062/2067868

View PDF (2 pages)

23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (3 pages)

22/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Auditor's resignation

View PDF (1 pages)

14/06/2004

S-div 30/12/03

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (2 pages)

14/06/2004

Resolutions

View PDF (2 pages)

14/06/2004

Ad 31/12/03-01/03/04 £ si [email protected]=517500 £ ic 1264562/1782062

View PDF (2 pages)

14/06/2004

Ad 31/12/03-01/03/04 £ si [email protected]=487480 £ ic 777082/1264562

View PDF (2 pages)

14/06/2004

Ad 10/12/02-15/01/03 £ si [email protected]

View PDF (2 pages)

14/06/2004

Conso s-div 24/11/03

View PDF (1 pages)

14/06/2004

Nc inc already adjusted 24/11/03

View PDF (1 pages)

01/06/2004

Ad 23/01/02-23/01/02 £ si [email protected]

View PDF (2 pages)

29/04/2004

Ad 20/04/04--------- £ si [email protected]=10000 £ ic 339582/349582

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Return made up to 13/04/03; bulk list available separately

View PDF (5 pages)

06/03/2004

New director appointed

View PDF (1 pages)

06/01/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Registered office changed on 10/12/03 from: 11 marlborough place, brighton, east sussex BN1 1UB

View PDF (1 pages)

03/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

28/11/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

28/03/2003

Registered office changed on 28/03/03 from: 5 waterside drive, langley, slough, berkshire SL3 6EZ

View PDF (1 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

01/11/2002

Ad 22/10/02--------- £ si [email protected]=240 £ ic 657709/657949

View PDF (2 pages)

14/08/2002

Return made up to 13/04/02; bulk list available separately; amend

View PDF (8 pages)

31/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

04/07/2002

Return made up to 13/04/02; bulk list available separately

View PDF (8 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

19/04/2002

New secretary appointed

View PDF (1 pages)

09/03/2002

Director resigned

View PDF (1 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (3 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

09/05/2001

Ad 23/04/01--------- £ si [email protected]=11111 £ ic 299348/310459

View PDF (2 pages)

09/05/2001

Return made up to 24/04/01; bulk list available separately

View PDF (8 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (3 pages)

06/04/2001

Full group accounts made up to 2000-12-31

View PDF (31 pages)

03/04/2001

Ad 22/03/01--------- £ si [email protected]=16666 £ ic 282682/299348

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

17/05/2000

Return made up to 24/04/00; bulk list available separately

View PDF (8 pages)

16/03/2000

Return made up to 13/04/99; full list of members

View PDF (51 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

30/12/1999

Ad 15/12/99--------- £ si [email protected]=4166 £ ic 162824/166990

View PDF (2 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

Secretary resigned

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18/10/1999

New director appointed

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18/10/1999

Resolutions

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18/10/1999

Resolutions

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18/10/1999

Resolutions

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30/09/1999

Listing of particulars

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22/09/1999

Director resigned

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15/07/1999

Ad 09/06/99-18/06/99 £ si [email protected]=14788 £ ic 148036/162824

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04/07/1999

Full group accounts made up to 1998-12-31

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16/06/1999

Resolutions

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16/06/1999

Resolutions

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16/06/1999

Resolutions

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16/06/1999

Resolutions

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29/04/1999

Director resigned

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03/03/1999

Ad 23/02/99--------- £ si [email protected]=7100 £ ic 140936/148036

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22/02/1999

New secretary appointed

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31/12/1998

New director appointed

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15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

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16/09/1998

Return made up to 13/04/98; bulk list available separately

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16/09/1998

New director appointed

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14/08/1998

Resolutions

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14/08/1998

Resolutions

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14/08/1998

Resolutions

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14/08/1998

Resolutions

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14/08/1998

Resolutions

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14/08/1998

£ nc 175000/500000 30/07/98

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10/08/1998

New secretary appointed

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10/08/1998

New director appointed

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24/07/1998

Director resigned

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24/07/1998

Secretary resigned

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24/07/1998

New director appointed

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24/07/1998

Director resigned

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24/07/1998

Director resigned

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24/07/1998

New director appointed

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24/07/1998

Full group accounts made up to 1997-12-31

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31/07/1997

Resolutions

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31/07/1997

Resolutions

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28/07/1997

Director resigned

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08/07/1997

Full group accounts made up to 1996-12-31

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25/04/1997

Return made up to 24/04/97; full list of members

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05/02/1997

Resolutions

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08/08/1996

Resolutions

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08/08/1996

Resolutions

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17/07/1996

Full group accounts made up to 1995-12-31

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17/06/1996

Return made up to 13/04/96; bulk list available separately

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10/01/1996

Director resigned

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10/01/1996

New secretary appointed

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21/11/1995

Ad 06/09/95--------- £ si [email protected]=28764 £ ic 105470/134234

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21/11/1995

Nc inc already adjusted 06/09/95

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21/11/1995

Resolutions

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21/11/1995

Resolutions

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25/08/1995

Prospectus

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21/07/1995

Full group accounts made up to 1994-12-31

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20/06/1995

Particulars of mortgage/charge

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04/05/1995

Return made up to 13/04/95; full list of members

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17/03/1995

Ad 04/11/94--------- £ si [email protected]=26470 £ ic 79000/105470

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17/03/1995

Nc inc already adjusted 24/10/94

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15/03/1995

Statement of affairs

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15/03/1995

Ad 23/09/94--------- £ si [email protected]

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19/01/1995

Registered office changed on 19/01/95 from: voss net house, 9 britannia court the green, west drayton, middlesex UB7 7PN

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

11/11/1994

Prospectus

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

View PDF (96 pages)

08/11/1994

New director appointed

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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19/10/1994

Ad 23/09/94--------- £ si [email protected]=78998 £ ic 2/79000

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14/10/1994

New director appointed

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07/10/1994

New director appointed

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07/10/1994

Accounting reference date notified as 31/12

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05/10/1994

Certificate of authorisation to commence business and borrow

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05/10/1994

Application to commence business

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16/09/1994

Certificate of change of name

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15/09/1994

Director resigned;new director appointed

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15/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1994

Registered office changed on 15/09/94 from: 1 mitchell lane, bristol, BS1 6BU

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13/04/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
7SIDE SECRETARIAL LIMITED	Corporate Secretary	07/02/2023 - 31/05/2023	224
Bird, Colin	Director	02/03/2018 - Present	14
Weller, William	Director	24/11/2003 - 22/05/2006	72
Samtani, Raju	Director	26/10/2020 - Present	8
Olisa, Kenneth Aphunezi	Director	23/09/1994 - 23/07/1997	34

Persons with Significant Control

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Description

About BEZANT RESOURCES PLC

BEZANT RESOURCES PLC is an(a) Active company incorporated on 13/04/1994 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEZANT RESOURCES PLC?

BEZANT RESOURCES PLC is currently Active. It was registered on 13/04/1994 .

Where is BEZANT RESOURCES PLC located?

BEZANT RESOURCES PLC is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BEZANT RESOURCES PLC do?

BEZANT RESOURCES PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEZANT RESOURCES PLC?

The latest filing was on 31/07/2025: Resolutions.