BEZANT RESOURCES PLC

Overview

StatusActive
Incorporated13/04/1994

Popular Forms

View BEZANT RESOURCES PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for BEZANT RESOURCES PLC.

Filed
Type
Description
Price
Filed: 10/07/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 07/07/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 24/05/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

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

Filed
Type
Description
Price
Filed: 13/10/2021
Type: AD02
Description: Register Inspection Address
Has Been Changed To 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Price: £2.00
Filed: 10/07/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 07/07/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-04-13 With Updates
Price: £2.00
Filed: 02/07/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-03-05
Price: £2.00
Filed: 02/07/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-18
Price: £2.00
Filed: 02/07/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-30
Price: £2.00
Filed: 01/07/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-16
Price: £2.00
Filed: 01/07/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-13
Price: £2.00
Filed: 01/07/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-12
Price: £2.00
Filed: 30/06/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-14
Price: £2.00
Filed: 30/06/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-08-20
Price: £2.00
Filed: 30/06/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-06-26
Price: £2.00
Filed: 23/06/2021
Type: CH01
Description: Director's Details Changed
For Mr Colin Bird On 2021-06-16
Price: £2.00
Filed: 28/10/2020
Type: AP01
Description: Appointment
Of Mr Edward Patrick Slowey As A Director On 2020-10-26
Price: £2.00
Filed: 28/10/2020
Type: AP01
Description: Appointment
Of Mr Raju Samtani As A Director On 2020-10-26
Price: £2.00
Filed: 27/10/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 06/10/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 28/09/2020
Type: CH04
Description: Secretary's Details Changed
For York Place Company Secretaries Limited On 2020-04-22
Price: £2.00
Filed: 03/07/2020
Type: TM01
Description: Termination Of Appointment
Of Laurence Thomas Martin Read As A Director On 2020-06-26
Price: £2.00
Filed: 09/06/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-04-13 With Updates
Price: £2.00
Filed: 07/06/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-12-30
Price: £2.00
Filed: 01/06/2020
Type: CH01
Description: Director's Details Changed
For Dr Evan Kirby On 2020-06-01
Price: £2.00
Filed: 01/06/2020
Type: CH01
Description: Director's Details Changed
For Ronnie Bongon Siapno On 2020-06-01
Price: £2.00
Filed: 07/02/2020
Type: SH02
Description: Sub-division Of Shares
On 2019-05-24
Price: £2.00
Filed: 13/12/2019
Type: SH10
Description: Particulars Of Variation Of Rights
Attached To Shares
Price: £2.00
Filed: 13/12/2019
Type: SH08
Description: Change Of Share Class Name Or Designation
Price: £2.00
Filed: 16/07/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 12/06/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/06/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 27/05/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-04-13 With Updates
Price: £2.00
Filed: 27/05/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-05-31
Price: £2.00
Filed: 27/06/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 11/05/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-04-13 With Updates
Price: £2.00
Filed: 09/05/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-03-22
Price: £2.00
Filed: 13/03/2018
Type: AP01
Description: Appointment
Of Mr Colin Bird As A Director On 2018-03-02
Price: £2.00
Filed: 09/03/2018
Type: TM01
Description: Termination Of Appointment
Of Edward Francis Gerrard Nealon As A Director On 2018-03-02
Price: £2.00
Filed: 08/03/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 25/01/2018
Type: TM01
Description: Termination Of Appointment
Of Bernard Olivier As A Director On 2018-01-12
Price: £2.00
Filed: 30/11/2017
Type: CH01
Description: Director's Details Changed
For Dr Bernard Olivier On 2017-11-30
Price: £2.00
Filed: 18/08/2017
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 07/07/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 01/07/2017
Type: RP04AR01
Description: Second Filing
Of The Annual Return Made Up To 2015-04-13
Price: £2.00
Filed: 01/07/2017
Type: RP04AR01
Description: Second Filing
Of The Annual Return Made Up To 2014-04-13
Price: £2.00
Filed: 19/05/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-04-13 With Updates
Price: £2.00
Filed: 18/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-09-20
Price: £2.00
Filed: 18/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-03-27
Price: £2.00
Filed: 18/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-09-19
Price: £2.00
Filed: 18/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-01-27
Price: £2.00
Filed: 18/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-09-28
Price: £2.00
Filed: 28/03/2017
Type: AA01
Description: Previous Accounting Period Shortened
From 2017-06-30 To 2016-12-31
Price: £2.00
Filed: 05/01/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-06-30
Price: £5.00
Filed: 09/12/2016
Type: AA01
Description: Previous Accounting Period Shortened
From 2016-12-31 To 2016-06-30
Price: £2.00
Filed: 06/12/2016
Type: AA01
Description: Current Accounting Period Extended
From 2016-06-30 To 2016-12-31
Price: £2.00
Filed: 24/05/2016
Type: AR01
Description: Annual Return
Made Up To 2016-04-13 No Member List
Price: £2.00
Filed: 19/05/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-12-04
Price: £2.00
Filed: 21/12/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-06-30
Price: £5.00
Filed: 10/07/2015
Type: AR01
Description: Annual Return
Made Up To 2015-04-13 No Member List
Price: £2.00
Filed: 09/07/2015
Type: AP01
Description: Appointment
Of Mr Edward Francis Gerrard Nealon As A Director On 2014-09-02
Price: £2.00
Filed: 18/12/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-06-30
Price: £5.00
Filed: 17/12/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 29/04/2014
Type: AR01
Description: Annual Return
Made Up To 2014-04-13 No Member List
Price: £2.00
Filed: 25/04/2014
Type: CH04
Description: Secretary's Details Changed
For York Place Company Secretaries Limited On 2014-01-08
Price: £2.00
Filed: 17/12/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-06-30
Price: £5.00
Filed: 11/12/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/10/2013
Type: TM01
Description: Termination Of Appointment
Of Gerard Nealon As A Director
Price: £2.00
Filed: 29/05/2013
Type: MEM/ARTS
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 29/05/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 23/05/2013
Type: AR01
Description: Annual Return
Made Up To 2013-04-13 No Member List
Price: £2.00
Filed: 22/05/2013
Type: SH19
Description: Statement Of Capital
On 2013-05-22
Price: £2.00
Filed: 22/05/2013
Type: OC138
Description: Legacy
Price: £2.00
Filed: 22/05/2013
Type: CERT17
Description: Certificate Of Reduction Of Issued Capital
And Share Premium And Cancellation Of Share Premium
Price: £2.00
Filed: 01/03/2013
Type: RP04
Description: Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2012-04-13
Price: £2.00
Filed: 25/02/2013
Type: RP04
Description: Second Filing
Of SH01 Previously Delivered To Companies House
Price: £2.00
Filed: 25/02/2013
Type: RP04
Description: Second Filing
Of SH01 Previously Delivered To Companies House
Price: £2.00
Filed: 25/02/2013
Type: RP04
Description: Second Filing
Of SH01 Previously Delivered To Companies House
Price: £2.00
Filed: 16/01/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-01-10
Price: £2.00
Filed: 16/01/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/01/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 06/12/2012
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2012-06-30
Price: £5.00
Filed: 21/11/2012
Type: AP01
Description: Appointment
Of Mr Laurence Read As A Director
Price: £2.00
Filed: 04/05/2012
Type: AR01
Description: Annual Return
Made Up To 2012-04-13 No Member List
Price: £2.00
Filed: 27/04/2012
Type: CH01
Description: Director's Details Changed
For Ronnie Bongon Siapno On 2012-04-05
Price: £2.00
Filed: 26/04/2012
Type: CH01
Description: Director's Details Changed
For Dr Evan Kirby On 2012-04-10
Price: £2.00
Filed: 26/04/2012
Type: CH01
Description: Director's Details Changed
For Dr Bernard Olivier On 2012-01-05
Price: £2.00
Filed: 30/12/2011
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 20/12/2011
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2011-06-30
Price: £5.00
Filed: 13/09/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-04-26
Price: £2.00
Filed: 10/05/2011
Type: AR01
Description: Annual Return
Made Up To 2011-04-13 With Bulk List Of Shareholders
Price: £2.00
Filed: 09/03/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-02-28
Price: £2.00
Filed: 15/12/2010
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2010-06-30
Price: £5.00
Filed: 14/12/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-12-07
Price: £2.00
Filed: 14/12/2010
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/06/2010
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/06/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-05-17
Price: £2.00
Filed: 19/05/2010
Type: AR01
Description: Annual Return
Made Up To 2010-04-13 With Bulk List Of Shareholders
Price: £2.00
Filed: 21/04/2010
Type: CH01
Description: Director's Details Changed
For Bernard Olivier On 2009-08-15
Price: £2.00
Filed: 24/03/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-01-05
Price: £2.00
Filed: 21/01/2010
Type: AD01
Description: Registered Office Address Changed
From , Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square London, E1W 1YW On 2010-01-21
Price: £2.00
Filed: 24/12/2009
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 23/12/2009
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2009-06-30
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of BEZANT RESOURCES PLC in the list below. A person with significant control (PSC) is someone who owns or controls BEZANT RESOURCES PLC. They are sometimes called "beneficial owners".

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

Directors

View the current and resigned BEZANT RESOURCES PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Name: Colin BIRD
Nationality: British
Appointed: 02/03/2018
Resigned: -
Name: Evan KIRBY
Nationality: Australian,British
Appointed: 04/12/2008
Resigned: -
Name: Raju SAMTANI
Nationality: British
Appointed: 26/10/2020
Resigned: -
Name: Ronnie Bongon SIAPNO
Nationality: Filipino
Appointed: 25/10/2007
Resigned: -
Name: Edward Patrick SLOWEY
Nationality: Irish
Appointed: 26/10/2020
Resigned: -
Name: Arne BERGBRANT
Nationality: British
Appointed: 31/08/1994
Resigned: 02/04/1998
Name: Gosta Karl Erik BERGBRANT
Nationality: Swedish
Appointed: 23/09/1994
Resigned: 02/04/1998
Name: Mark Langley BURCHNALL
Nationality: Australian
Appointed: 27/09/2006
Resigned: 04/12/2008
Name: Robert BURNS
Nationality: British
Appointed: 26/01/2000
Resigned: 31/01/2002
Name: Roger Spencer James CARTER
Nationality: British
Appointed: 18/11/1998
Resigned: 22/06/2000
Name: Denis Edward CHAMBERS
Nationality: British
Appointed: 03/12/2004
Resigned: 27/09/2006
Name: Robert Paul DOUGHTY
Nationality: British
Appointed: 02/04/1998
Resigned: 27/08/1998
Name: Jeremy Andrew GILBERT
Nationality: British
Appointed: 14/10/1999
Resigned: 12/02/2004
Name: Edward Joseph GUINAN
Nationality: Us Citizen
Appointed: 23/07/1997
Resigned: 18/11/1998
Name: Thomas Chrystie HELLMAN
Nationality: American
Appointed: 12/02/2004
Resigned: 08/12/2004
Name: David Anthony HOPKINS
Nationality: British
Appointed: 27/09/2006
Resigned: 25/10/2007
Name: Alistair KERR
Nationality: British
Appointed: 02/04/1998
Resigned: 21/04/1999
Name: Leo Ernest Vaughan KNIFTON
Nationality: British
Appointed: 24/11/2003
Resigned: 08/12/2004
Name: Edward Francis Gerrard NEALON
Nationality: Australian
Appointed: 02/09/2014
Resigned: 02/03/2018
Name: Gerard Anthony NEALON
Nationality: British And Austrailian
Appointed: 02/12/2004
Resigned: 27/09/2013
Name: Bernard Joseph O'CONNELL
Nationality: Irish
Appointed: 22/06/2000
Resigned: 12/12/2003
Name: Kenneth Aphunezi OLISA
Nationality: British
Appointed: 23/09/1994
Resigned: 23/07/1997
Name: Bernard OLIVIER
Nationality: South African
Appointed: 26/04/2007
Resigned: 12/01/2018
Name: Kevin Creedon PALFREEMAN
Nationality: British
Appointed: 31/08/1994
Resigned: 05/12/1995
Name: Laurence Thomas Martin READ
Nationality: British
Appointed: 15/10/2012
Resigned: 26/06/2020
Name: Sandeep Kumar SHARMA
Nationality: British
Appointed: 23/09/1994
Resigned: 06/05/1998
Name: Clive SINCLAIR POULTON
Nationality: British
Appointed: 27/09/2006
Resigned: 11/02/2008
Name: Melissa Josephine STURGESS
Nationality: British
Appointed: 29/09/2006
Resigned: 25/10/2007
Name: Martin John TONKS
Nationality: British
Appointed: 18/11/1998
Resigned: 20/09/1999
Name: Keith John WAVING
Nationality: British
Appointed: 08/01/1998
Resigned: 18/11/1998
Name: William Nigel Valentine WELLER
Nationality: British
Appointed: 24/11/2003
Resigned: 22/05/2006
Name: INSTANT COMPANIES LIMITED
Nationality:
Appointed: 13/04/1994
Resigned: 31/08/1994
Name: SWIFT INCORPORATIONS LIMITED
Nationality:
Appointed: 13/04/1994
Resigned: 31/08/1994

Secretaries

View the current and resigned BEZANT RESOURCES PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Name: YORK PLACE COMPANY SECRETARIES LIMITED
Nationality:
Appointed: 21/11/2006
Resigned: -
Name: Martha Blanche Waymark BRUCE
Nationality:
Appointed: 08/04/2002
Resigned: 23/01/2004
Name: Robert BURNS
Nationality:
Appointed: 29/11/1999
Resigned: 08/04/2002
Name: Kevin Creedon PALFREEMAN
Nationality:
Appointed: 31/08/1994
Resigned: 05/12/1995
Name: Gerard Martin PRESCOTT
Nationality:
Appointed: 12/02/1999
Resigned: 29/11/1999
Name: Sandeep SHARMA
Nationality:
Appointed: 05/12/1995
Resigned: 16/04/1998
Name: Keith John WAVING
Nationality:
Appointed: 16/04/1998
Resigned: 18/11/1998
Name: INTERNATIONAL REGISTRARS LIMITED
Nationality:
Appointed: 12/12/2003
Resigned: 03/11/2006
Name: SWIFT INCORPORATIONS LIMITED
Nationality:
Appointed: 13/04/1994
Resigned: 31/08/1994

Company Charges

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

Unfiltered1
Part-satisfied0
Satisfied1
Total1
Fixed And Floating Charge

Created
16/06/1995

Status
Fully-satisfied

Delivered
20/06/1995

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