BEZANT RESOURCES PLC

BEZANT RESOURCES PLC
Overview
Incorporated13/04/1994
Number02918391
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
Quadrant House Floor 6,
4 Thomas More Square,
London,

View BEZANT RESOURCES PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 10/07/2021 £5.00
Latest Annual Return (AR01) 24/05/2016 £1.00

View the complete filing history for BEZANT RESOURCES PLC and buy their associated filing documents, including BEZANT RESOURCES PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
13/10/2021 AD02 Register Inspection Address
Has Been Changed To 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
£1.00
10/07/2021 AA Group Of Companies' Accounts
Made Up To 2020-12-31
£5.00
07/07/2021 CS01 Confirmation Statement
Made On 2021-04-13 With Updates
£1.00
02/07/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-03-05
£1.00
02/07/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-02-18
£1.00
02/07/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-12-30
£1.00
01/07/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-12-16
£1.00
01/07/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-11-13
£1.00
01/07/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-11-12
£1.00
30/06/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-09-14
£1.00
30/06/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-08-20
£1.00
30/06/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-06-26
£1.00
23/06/2021 CH01 Director's Details Changed
For Mr Colin Bird On 2021-06-16
£1.00
28/10/2020 AP01 Appointment
Of Mr Edward Patrick Slowey As A Director On 2020-10-26
£1.00
28/10/2020 AP01 Appointment
Of Mr Raju Samtani As A Director On 2020-10-26
£1.00
27/10/2020 RESOLUTIONS Resolutions £1.00
06/10/2020 AA Group Of Companies' Accounts
Made Up To 2019-12-31
£5.00
28/09/2020 CH04 Secretary's Details Changed
For York Place Company Secretaries Limited On 2020-04-22
£1.00
03/07/2020 TM01 Termination Of Appointment
Of Laurence Thomas Martin Read As A Director On 2020-06-26
£1.00
09/06/2020 CS01 Confirmation Statement
Made On 2020-04-13 With Updates
£1.00
07/06/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-12-30
£1.00
01/06/2020 CH01 Director's Details Changed
For Dr Evan Kirby On 2020-06-01
£1.00
01/06/2020 CH01 Director's Details Changed
For Ronnie Bongon Siapno On 2020-06-01
£1.00
07/02/2020 SH02 Sub-division Of Shares
On 2019-05-24
£1.00
13/12/2019 SH10 Particulars Of Variation Of Rights
Attached To Shares
£1.00
13/12/2019 SH08 Change Of Share Class Name Or Designation £1.00
16/07/2019 RESOLUTIONS Resolutions £1.00
12/06/2019 RESOLUTIONS Resolutions £1.00
05/06/2019 AA Group Of Companies' Accounts
Made Up To 2018-12-31
£5.00
27/05/2019 CS01 Confirmation Statement
Made On 2019-04-13 With Updates
£1.00
27/05/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-05-31
£1.00
27/06/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
11/05/2018 CS01 Confirmation Statement
Made On 2018-04-13 With Updates
£1.00
09/05/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-22
£1.00
13/03/2018 AP01 Appointment
Of Mr Colin Bird As A Director On 2018-03-02
£1.00
09/03/2018 TM01 Termination Of Appointment
Of Edward Francis Gerrard Nealon As A Director On 2018-03-02
£1.00
08/03/2018 RESOLUTIONS Resolutions £1.00
25/01/2018 TM01 Termination Of Appointment
Of Bernard Olivier As A Director On 2018-01-12
£1.00
30/11/2017 CH01 Director's Details Changed
For Dr Bernard Olivier On 2017-11-30
£1.00
18/08/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
07/07/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
01/07/2017 RP04AR01 Second Filing
Of The Annual Return Made Up To 2015-04-13
£1.00
01/07/2017 RP04AR01 Second Filing
Of The Annual Return Made Up To 2014-04-13
£1.00
19/05/2017 CS01 Confirmation Statement
Made On 2017-04-13 With Updates
£1.00
18/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-27
£1.00
18/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-20
£1.00
18/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-19
£1.00
18/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-27
£1.00
18/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-28
£1.00
28/03/2017 AA01 Previous Accounting Period Shortened
From 2017-06-30 To 2016-12-31
£1.00
05/01/2017 AA Group Of Companies' Accounts
Made Up To 2016-06-30
£5.00
09/12/2016 AA01 Previous Accounting Period Shortened
From 2016-12-31 To 2016-06-30
£1.00
06/12/2016 AA01 Current Accounting Period Extended
From 2016-06-30 To 2016-12-31
£1.00
24/05/2016 AR01 Annual Return
Made Up To 2016-04-13 No Member List
£1.00
19/05/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-04
£1.00
21/12/2015 AA Group Of Companies' Accounts
Made Up To 2015-06-30
£5.00
10/07/2015 AR01 Annual Return
Made Up To 2015-04-13 No Member List
£1.00
09/07/2015 AP01 Appointment
Of Mr Edward Francis Gerrard Nealon As A Director On 2014-09-02
£1.00
18/12/2014 AA Group Of Companies' Accounts
Made Up To 2014-06-30
£5.00
17/12/2014 RESOLUTIONS Resolutions £1.00
29/04/2014 AR01 Annual Return
Made Up To 2014-04-13 No Member List
£1.00
25/04/2014 CH04 Secretary's Details Changed
For York Place Company Secretaries Limited On 2014-01-08
£1.00
17/12/2013 AA Group Of Companies' Accounts
Made Up To 2013-06-30
£5.00
11/12/2013 RESOLUTIONS Resolutions £1.00
04/10/2013 TM01 Termination Of Appointment
Of Gerard Nealon As A Director
£1.00
29/05/2013 MEM/ARTS Memorandum And Articles Of Association £1.00
29/05/2013 RESOLUTIONS Resolutions £1.00
23/05/2013 AR01 Annual Return
Made Up To 2013-04-13 No Member List
£1.00
22/05/2013 SH19 Statement Of Capital
On 2013-05-22
£1.00
22/05/2013 OC138 £1.00
22/05/2013 CERT17 Certificate Of Reduction Of Issued Capital
And Share Premium And Cancellation Of Share Premium
£1.00
01/03/2013 RP04 Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2012-04-13
£1.00
25/02/2013 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
25/02/2013 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
25/02/2013 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
16/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-10
£1.00
16/01/2013 RESOLUTIONS Resolutions £1.00
07/01/2013 RESOLUTIONS Resolutions £1.00
06/12/2012 AA Group Of Companies' Accounts
Made Up To 2012-06-30
£5.00
21/11/2012 AP01 Appointment
Of Mr Laurence Read As A Director
£1.00
04/05/2012 AR01 Annual Return
Made Up To 2012-04-13 No Member List
£1.00
27/04/2012 CH01 Director's Details Changed
For Ronnie Bongon Siapno On 2012-04-05
£1.00
26/04/2012 CH01 Director's Details Changed
For Dr Evan Kirby On 2012-04-10
£1.00
26/04/2012 CH01 Director's Details Changed
For Dr Bernard Olivier On 2012-01-05
£1.00
30/12/2011 RESOLUTIONS Resolutions £1.00
20/12/2011 AA Group Of Companies' Accounts
Made Up To 2011-06-30
£5.00
13/09/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-04-26
£1.00
10/05/2011 AR01 Annual Return
Made Up To 2011-04-13 With Bulk List Of Shareholders
£1.00
09/03/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-02-28
£1.00
15/12/2010 AA Group Of Companies' Accounts
Made Up To 2010-06-30
£5.00
14/12/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-12-07
£1.00
14/12/2010 RESOLUTIONS Resolutions £1.00
17/06/2010 RESOLUTIONS Resolutions £1.00
03/06/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-05-17
£1.00
19/05/2010 AR01 Annual Return
Made Up To 2010-04-13 With Bulk List Of Shareholders
£1.00
21/04/2010 CH01 Director's Details Changed
For Bernard Olivier On 2009-08-15
£1.00
24/03/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-01-05
£1.00
21/01/2010 AD01 Registered Office Address Changed
From , Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square London, E1W 1YW On 2010-01-21
£1.00
24/12/2009 RESOLUTIONS Resolutions £1.00
23/12/2009 AA Group Of Companies' Accounts
Made Up To 2009-06-30
£5.00

No information held at Companies House on BEZANT RESOURCES PLC's "Persons of Significant Control".

The list below shows the current directors of BEZANT RESOURCES PLC.

Name Nationality Appointed
BIRD, Colin British 02/03/2018
KIRBY, Evan Australian,British 04/12/2008
SAMTANI, Raju British 26/10/2020
SIAPNO, Ronnie Bongon Filipino 25/10/2007
SLOWEY, Edward Patrick Irish 26/10/2020

The list below shows the current secretaries of BEZANT RESOURCES PLC.

Name Nationality Appointed
YORK PLACE COMPANY SECRETARIES LIMITED 21/11/2006

The information below shows the company charges of BEZANT RESOURCES PLC.

Unfiltered1
Part-satisfied0
Satisfied1
Total1
Fixed And Floating Charge

Created
16/06/95

Status
Fully-satisfied

Delivered
20/06/95

Person(s) Entitled
Midland Bank PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever