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Company Information for

BEZANT RESOURCES PLC

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02918391
Public Limited Company
Active

Company Overview

About Bezant Resources Plc
BEZANT RESOURCES PLC was founded on 1994-04-13 and has its registered office in London. The organisation's status is listed as "Active". Bezant Resources Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEZANT RESOURCES PLC
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
TANZANIA GOLD PLC09/07/2007
VOSS NET PLC27/09/2006
Filing Information
Company Number 02918391
Company ID Number 02918391
Date formed 1994-04-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 30/06/2017
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 21:28:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEZANT RESOURCES PLC

Company Officers of BEZANT RESOURCES PLC

Current Directors
Officer Role Date Appointed
EVAN KIRBY
Director 2008-12-04
EDWARD FRANCIS GERRARD NEALON
Director 2014-09-02
BERNARD OLIVIER
Director 2007-04-26
LAURENCE THOMAS MARTIN READ
Director 2012-10-15
RONNIE BONGON SIAPNO
Director 2007-10-25
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD ANTHONY NEALON
Director 2004-12-02 2013-09-27
MARK LANGLEY BURCHNALL
Director 2006-09-27 2008-12-04
CLIVE SINCLAIR POULTON
Director 2006-09-27 2008-02-11
DAVID ANTHONY HOPKINS
Director 2006-09-27 2007-10-25
MELISSA JOSEPHINE STURGESS
Director 2006-09-29 2007-10-25
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 2003-12-12 2006-11-03
DENIS EDWARD CHAMBERS
Director 2004-12-03 2006-09-27
THOMAS CHRYSTIE HELLMAN
Director 2004-02-12 2004-12-08
LEO ERNEST VAUGHAN KNIFTON
Director 2003-11-24 2004-12-08
JEREMY ANDREW GILBERT
Director 1999-10-14 2004-02-12
MARTHA BLANCHE WAYMARK BRUCE
Company Secretary 2002-04-08 2004-01-23
BERNARD JOSEPH O'CONNELL
Director 2000-06-22 2003-12-12
ROBERT BURNS
Company Secretary 1999-11-29 2002-04-08
ROBERT BURNS
Director 2000-01-26 2002-01-31
ROGER SPENCER JAMES CARTER
Director 1998-11-18 2000-06-22
GERARD MARTIN PRESCOTT
Company Secretary 1999-02-12 1999-11-29
ALISTAIR KERR
Director 1998-04-02 1999-04-21
EDWARD JOSEPH GUINAN
Director 1997-07-23 1998-11-18
KEITH JOHN WAVING
Company Secretary 1998-04-16 1998-11-18
ROBERT PAUL DOUGHTY
Director 1998-04-02 1998-08-27
SANDEEP KUMAR SHARMA
Director 1994-09-23 1998-05-06
SANDEEP SHARMA
Company Secretary 1995-12-05 1998-04-16
ARNE BERGBRANT
Director 1994-08-31 1998-04-02
GOSTA KARL ERIK BERGBRANT
Director 1994-09-23 1998-04-02
KENNETH APHUNEZI OLISA
Director 1994-09-23 1997-07-23
KEVIN CREEDON PALFREEMAN
Director 1994-08-31 1995-12-05
KEVIN CREEDON PALFREEMAN
Company Secretary 1994-08-31 1995-12-05
INSTANT COMPANIES LIMITED
Nominated Director 1994-04-13 1994-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-13 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD OLIVIER LP HILL LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-12-27
LAURENCE THOMAS MARTIN READ IXIS RESOURCES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
LAURENCE THOMAS MARTIN READ MOWBRAI LTD Director 2012-04-05 CURRENT 2012-04-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED ARLEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED ACORN BUSINESS CENTRES (GRIMSBY) LIMITED Company Secretary 2016-04-22 CURRENT 1989-11-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED ASK MEDICAL LIMITED Company Secretary 2016-03-16 CURRENT 2011-04-27 Active
YORK PLACE COMPANY SECRETARIES LIMITED WISE SELF WELLBEING CONSULTANCY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED GRANGEWEST DEVELOPMENTS LIMITED Company Secretary 2016-02-17 CURRENT 2006-01-23 Active
YORK PLACE COMPANY SECRETARIES LIMITED HIT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 2010-08-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED ICANDO UK LIMITED Company Secretary 2016-02-17 CURRENT 2013-07-26 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT ESTATES LIMITED Company Secretary 2016-02-17 CURRENT 1995-11-02 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT GROUP LIMITED Company Secretary 2016-02-17 CURRENT 1994-07-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 1992-02-06 Active
YORK PLACE COMPANY SECRETARIES LIMITED TMJ ESTATES LIMITED Company Secretary 2016-02-17 CURRENT 2000-03-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT DEVELOPMENTS LIMITED Company Secretary 2016-02-17 CURRENT 2006-05-23 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT HOMES LIMITED Company Secretary 2016-02-17 CURRENT 2013-06-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED DISHFORTH UK LIMITED Company Secretary 2016-02-17 CURRENT 2006-06-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED BRADINTON LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED ENIGMA EDUCATION LTD Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
YORK PLACE COMPANY SECRETARIES LIMITED MODAV LIMITED Company Secretary 2016-01-19 CURRENT 1996-03-01 Active
YORK PLACE COMPANY SECRETARIES LIMITED MODAV UK LIMITED Company Secretary 2016-01-19 CURRENT 2006-04-13 Active
YORK PLACE COMPANY SECRETARIES LIMITED SHIELD FINANCIAL SERVICES LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
YORK PLACE COMPANY SECRETARIES LIMITED KORE 8 LIMITED Company Secretary 2015-11-27 CURRENT 2013-12-02 Active
YORK PLACE COMPANY SECRETARIES LIMITED THE GRACE FAMILY INVESTMENT COMPANY Company Secretary 2015-09-28 CURRENT 2013-09-24 Active
YORK PLACE COMPANY SECRETARIES LIMITED EMEA TORTILLA LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED ENIGMA COMPLIANCE LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED THANE DEVELOPMENTS LIMITED Company Secretary 2015-03-27 CURRENT 2002-05-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED SEATRANS LIMITED Company Secretary 2014-06-23 CURRENT 2014-04-08 Active
YORK PLACE COMPANY SECRETARIES LIMITED LANGLEY PARK WEALTH LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
YORK PLACE COMPANY SECRETARIES LIMITED CARE INNOVATION (NATIONWIDE) LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
YORK PLACE COMPANY SECRETARIES LIMITED A2Z RENOVATION AND CONSTRUCTION LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED ELLIESLEA BLAKE LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Active
YORK PLACE COMPANY SECRETARIES LIMITED STEER PRODUCTION LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Active
YORK PLACE COMPANY SECRETARIES LIMITED SYNGAS EUROPE LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-06-28
YORK PLACE COMPANY SECRETARIES LIMITED NEKTAR THERAPEUTICS UK LIMITED Company Secretary 2013-12-23 CURRENT 1994-12-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED THE YORKSHIRE MEATBALL COMPANY LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
YORK PLACE COMPANY SECRETARIES LIMITED HIBERNIA EXPRESS (UK) LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
YORK PLACE COMPANY SECRETARIES LIMITED HIBERNIA MEDIA (UK) LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
YORK PLACE COMPANY SECRETARIES LIMITED LIMKOKWING GLOBAL CLASSROOM LIMITED Company Secretary 2012-05-02 CURRENT 2008-03-27 Active
YORK PLACE COMPANY SECRETARIES LIMITED TROPO LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active
YORK PLACE COMPANY SECRETARIES LIMITED TROPO RENEWABLES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active
YORK PLACE COMPANY SECRETARIES LIMITED LIMKOKWING GLOBAL ALLIANCE LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
YORK PLACE COMPANY SECRETARIES LIMITED INN SUPPLIES (UK) LIMITED Company Secretary 2011-07-05 CURRENT 2011-07-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED GLOBAL EDITIONS LIMITED Company Secretary 2011-05-13 CURRENT 2010-03-03 Dissolved 2016-05-24
YORK PLACE COMPANY SECRETARIES LIMITED 7X INNOVATION LIMITED Company Secretary 2011-05-12 CURRENT 2004-10-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED FUTUREEXPRESS LIMITED Company Secretary 2011-05-03 CURRENT 2010-11-12 Active
YORK PLACE COMPANY SECRETARIES LIMITED BF SOFTWARE INVESTMENT LTD Company Secretary 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-07-28
YORK PLACE COMPANY SECRETARIES LIMITED INTERNATIONAL ENTREPRENEURS CLUB LTD Company Secretary 2010-12-22 CURRENT 2010-10-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED ACS HR SOLUTIONS UK LIMITED Company Secretary 2010-09-09 CURRENT 2005-01-27 Dissolved 2016-12-27
YORK PLACE COMPANY SECRETARIES LIMITED AARAV HOSPITALITY LIMITED Company Secretary 2010-08-27 CURRENT 2008-12-16 Dissolved 2014-01-21
YORK PLACE COMPANY SECRETARIES LIMITED ACS WORLDWIDE LENDING LIMITED Company Secretary 2010-06-02 CURRENT 2005-06-02 Dissolved 2017-01-03
YORK PLACE COMPANY SECRETARIES LIMITED ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED Company Secretary 2009-06-17 CURRENT 1988-05-24 Active
YORK PLACE COMPANY SECRETARIES LIMITED LIMKOKWING FOUNDATION FOR CREATIVE EXCELLENCE Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED CENTRE FOR CREATIVITY & INNOVATION LIMITED Company Secretary 2008-10-23 CURRENT 2000-05-26 Dissolved 2013-12-03
YORK PLACE COMPANY SECRETARIES LIMITED EAST-WEST ACADEMY OF INNOVATION LIMITED Company Secretary 2008-10-23 CURRENT 2006-11-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED CAPACITY FOR TRANSFORMATION LIMITED Company Secretary 2008-10-23 CURRENT 2006-08-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED CAMBRIDGE ENGLISH CENTRE LIMITED Company Secretary 2008-10-23 CURRENT 2006-08-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED LONDON ACADEMY OF INNOVATIVE TECHNOLOGY LIMITED Company Secretary 2008-10-23 CURRENT 2006-09-04 Active
YORK PLACE COMPANY SECRETARIES LIMITED THINK MALAYSIA LIMITED Company Secretary 2008-10-23 CURRENT 2007-04-10 Active
YORK PLACE COMPANY SECRETARIES LIMITED ANGLO TANZANIA GOLD LIMITED Company Secretary 2008-08-19 CURRENT 2004-11-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED LIMKOKWING ACADEMY OF CREATIVE TECHNOLOGY LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
YORK PLACE COMPANY SECRETARIES LIMITED ALEXION PHARMA UK LIMITED Company Secretary 2007-06-01 CURRENT 2006-10-17 Active
YORK PLACE COMPANY SECRETARIES LIMITED I-PAY GLOBAL, LTD Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
YORK PLACE COMPANY SECRETARIES LIMITED LIMKOKWING ACADEMY LIMITED Company Secretary 2007-04-16 CURRENT 2000-05-26 Active
YORK PLACE COMPANY SECRETARIES LIMITED CARBON COMPLIANCE ACQUISITION 13 LIMITED Company Secretary 2006-09-15 CURRENT 2006-05-05 Dissolved 2014-08-05
YORK PLACE COMPANY SECRETARIES LIMITED NATSOURCE EUROPE LIMITED Company Secretary 2006-06-23 CURRENT 1990-07-31 Active
YORK PLACE COMPANY SECRETARIES LIMITED OMNIFRUX LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Liquidation
YORK PLACE COMPANY SECRETARIES LIMITED LONDON ADVISORS LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
YORK PLACE COMPANY SECRETARIES LIMITED MICROMINE LIMITED Company Secretary 2006-02-21 CURRENT 2002-10-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED AKVION LIMITED Company Secretary 2005-09-30 CURRENT 2003-04-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED EXTRON ELECTRONICS UK LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-13
YORK PLACE COMPANY SECRETARIES LIMITED F. A. J. ESTATES LIMITED Company Secretary 2004-10-29 CURRENT 1998-06-23 Active
YORK PLACE COMPANY SECRETARIES LIMITED F.A.J. INVESTMENTS LIMITED Company Secretary 2004-10-29 CURRENT 1997-07-11 Active
YORK PLACE COMPANY SECRETARIES LIMITED EURO QUEST AIRWAYS LIMITED Company Secretary 2003-07-13 CURRENT 1992-07-13 Active
YORK PLACE COMPANY SECRETARIES LIMITED HALLAM HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED HENRY BOOT HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED HIBERNIA ATLANTIC (UK) LIMITED Company Secretary 2002-12-17 CURRENT 2002-08-16 Active
YORK PLACE COMPANY SECRETARIES LIMITED BROKERHUB LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
YORK PLACE COMPANY SECRETARIES LIMITED THE WHARFEDALE VINEYARD CHRISTIAN FELLOWSHIP Company Secretary 2001-09-12 CURRENT 1998-04-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED STOCKCUBE LIMITED Company Secretary 2001-04-25 CURRENT 1999-09-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED HENRY BOOT SCOTLAND LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active
YORK PLACE COMPANY SECRETARIES LIMITED S.A.J. ESTATES LIMITED Company Secretary 1996-10-21 CURRENT 1996-10-21 Active
YORK PLACE COMPANY SECRETARIES LIMITED S.A.J. SOLUTIONS LIMITED Company Secretary 1995-05-05 CURRENT 1995-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-09AA01PREVSHO FROM 31/12/2016 TO 30/06/2016
2016-12-06AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 199054.05
2016-05-24AR0113/04/16 NO MEMBER LIST
2016-05-24AR0113/04/16 NO MEMBER LIST
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 199054.05
2016-05-19SH0104/12/15 STATEMENT OF CAPITAL GBP 199054.05
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 820432.08
2015-07-10AR0113/04/15 NO MEMBER LIST
2015-07-09AP01DIRECTOR APPOINTED MR EDWARD FRANCIS GERRARD NEALON
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 820432.08
2014-04-29AR0113/04/14 NO MEMBER LIST
2014-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 08/01/2014
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-11RES13RE-FIN STAT RE-APP DIR RATIFY APP 06/12/2013
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GERARD NEALON
2013-05-29MEM/ARTSARTICLES OF ASSOCIATION
2013-05-29RES05DEC ALREADY ADJUSTED 07/05/2013
2013-05-29RES01ALTER ARTICLES 07/05/2013
2013-05-23AR0113/04/13 NO MEMBER LIST
2013-05-22SH1922/05/13 STATEMENT OF CAPITAL GBP 165879.05
2013-05-22OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-05-22CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2013-05-22CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.002 for COAF: UK600055954Y2012 ASIN: GB00B1CKQD97
2013-05-07CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.002 for COAF: UK600055954Y2012 ASIN: GB00B1CKQD97
2013-04-19CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.002 for COAF: UK600055954Y2012 ASIN: GB00B1CKQD97
2013-04-09CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.002 for COAF: UK600055954Y2012 ASIN: GB00B1CKQD97
2013-03-18CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.002 for COAF: UK600055954Y2012 ASIN: GB00B1CKQD97
2013-03-01RP04SECOND FILING WITH MUD 13/04/12 FOR FORM AR01
2013-03-01ANNOTATIONClarification
2013-03-01ANNOTATIONReplaced
2013-02-25ANNOTATIONClarification
2013-02-25RP04SECOND FILING FOR FORM SH01
2013-02-25RP04SECOND FILING FOR FORM SH01
2013-02-25RP04SECOND FILING FOR FORM SH01
2013-01-16RES13COMPANY BUSINESS 10/01/2013
2013-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-16SH0110/01/13 STATEMENT OF CAPITAL GBP 1103382.00
2013-01-11CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.002 for COAF: UK600055954Y2012 ASIN: GB00B1CKQD97
2013-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-07RES13RECEIVE ACCOUNTS/REAPP DIR/AUD 07/12/2012
2012-12-10CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.002 for COAF: UK600055954Y2012 ASIN: GB00B1CKQD97
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-21AP01DIRECTOR APPOINTED MR LAURENCE READ
2012-05-04AR0113/04/12 NO MEMBER LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RONNIE BONGON SIAPNO / 05/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EVAN KIRBY / 10/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD OLIVIER / 05/01/2012
2011-12-30RES13COMPANY INFORMATION 14/12/2011
2011-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-13SH0126/04/11 STATEMENT OF CAPITAL GBP 1064490.15
2011-05-10AR0113/04/11 BULK LIST
2011-03-09SH0128/02/11 STATEMENT OF CAPITAL GBP 1059490.15
2010-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-14SH0107/12/10 STATEMENT OF CAPITAL GBP 1029492.28
2010-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-03SH0117/05/10 STATEMENT OF CAPITAL GBP 1032492.28
2010-05-19AR0113/04/10 BULK LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVIER / 15/08/2009
2010-03-24SH0105/01/10 STATEMENT OF CAPITAL GBP 94926838.95
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-12-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-31RES13VARIOUS RE: ACCOUNTS / APPOINTMENT OF DIRECTORS 28/07/2009
2009-07-31RES01ALTER ARTICLES 08/10/2008
2009-07-31RES13VARIOUS RE: ACCOUNT / APPOINTMENT OF DIRECTORS 08/10/2008
2009-05-26363aRETURN MADE UP TO 13/04/09; BULK LIST AVAILABLE SEPARATELY
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD NEALON / 25/04/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVIER / 19/04/2009
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 12/03/2009
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-04288aDIRECTOR APPOINTED DR EVAN KIRBY
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR MARK BURCHNALL
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVER / 31/10/2008
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BURCHNALL / 31/10/2008
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVER / 31/10/2008
2008-10-01363aRETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD NEALON / 19/08/2008
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BURCHNALL / 18/08/2008
2008-02-12288bDIRECTOR RESIGNED
2008-01-24363sRETURN MADE UP TO 24/04/07; BULK LIST AVAILABLE SEPARATELY
2008-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEZANT RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEZANT RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-06-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEZANT RESOURCES PLC

Intangible Assets
Patents
We have not found any records of BEZANT RESOURCES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BEZANT RESOURCES PLC
Trademarks
We have not found any records of BEZANT RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEZANT RESOURCES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BEZANT RESOURCES PLC are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where BEZANT RESOURCES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEZANT RESOURCES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEZANT RESOURCES PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name BZT
Listed Since 29-Sep-06
Market Sector Mining
Market Sub Sector Gold Mining
Market Capitalisation £6.25563M
Shares Issues 64,993,603.00
Share Type ORD GBP0.002
Ownership
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