BEZANT RESOURCES PLC - LONDON


Company Profile Company Filings

Overview

BEZANT RESOURCES PLC is a Public Limited Company from LONDON and has the status: Active.
BEZANT RESOURCES PLC was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918391. The accounts status is GROUP and accounts are next due on 30/06/2024.

BEZANT RESOURCES PLC - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
TANZANIA GOLD PLC (until 09/07/2007)
VOSS NET PLC (until 27/09/2006)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EVAN KIRBY Mar 1951 Australian,British Director 2008-12-04 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2006-11-21 CURRENT
MR RAJU SAMTANI Dec 1968 British Director 2020-10-26 CURRENT
RONNIE BONGON SIAPNO Jan 1964 Filipino Director 2007-10-25 CURRENT
MR EDWARD PATRICK SLOWEY Nov 1950 Irish Director 2020-10-26 CURRENT
COLIN BIRD Nov 1943 British Director 2018-03-02 CURRENT
DR BERNARD OLIVIER Jan 1976 South African Director 2007-04-26 UNTIL 2018-01-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-08-31 RESIGNED
MR. KENNETH APHUNEZI OLISA Oct 1951 British Director 1994-09-23 UNTIL 1997-07-23 RESIGNED
JEREMY ANDREW GILBERT Jan 1954 British Director 1999-10-14 UNTIL 2004-02-12 RESIGNED
MR GERARD ANTHONY NEALON Feb 1960 British And Austrailian Director 2004-12-02 UNTIL 2013-09-27 RESIGNED
MR EDWARD FRANCIS GERRARD NEALON Sep 1950 Australian Director 2014-09-02 UNTIL 2018-03-02 RESIGNED
MR LEO ERNEST VAUGHAN KNIFTON Feb 1954 British Director 2003-11-24 UNTIL 2004-12-08 RESIGNED
ALISTAIR KERR Aug 1953 British Director 1998-04-02 UNTIL 1999-04-21 RESIGNED
DAVID ANTHONY HOPKINS May 1939 British Director 2006-09-27 UNTIL 2007-10-25 RESIGNED
BERNARD JOSEPH O'CONNELL Oct 1932 Irish Director 2000-06-22 UNTIL 2003-12-12 RESIGNED
MR KEITH JOHN WAVING Jan 1951 British Secretary 1998-04-16 UNTIL 1998-11-18 RESIGNED
GERARD MARTIN PRESCOTT May 1943 British Secretary 1999-02-12 UNTIL 1999-11-29 RESIGNED
KEVIN CREEDON PALFREEMAN Mar 1948 British Secretary 1994-08-31 UNTIL 1995-12-05 RESIGNED
ROBERT BURNS Oct 1961 British Secretary 1999-11-29 UNTIL 2002-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1994-04-13 UNTIL 1994-08-31 RESIGNED
SANDEEP SHARMA Secretary 1995-12-05 UNTIL 1998-04-16 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2002-04-08 UNTIL 2004-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-13 UNTIL 1994-08-31 RESIGNED
MARTIN JOHN TONKS Mar 1966 British Director 1998-11-18 UNTIL 1999-09-20 RESIGNED
MELISSA JOSEPHINE STURGESS Jul 1966 British Director 2006-09-29 UNTIL 2007-10-25 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2003-12-12 UNTIL 2006-11-03 RESIGNED
MR WILLIAM NIGEL VALENTINE WELLER Feb 1949 British Director 2003-11-24 UNTIL 2006-05-22 RESIGNED
MR KEITH JOHN WAVING Jan 1951 British Director 1998-01-08 UNTIL 1998-11-18 RESIGNED
ARNE BERGBRANT Sep 1945 British Director 1994-08-31 UNTIL 1998-04-02 RESIGNED
GOSTA KARL ERIK BERGBRANT Nov 1952 Swedish Director 1994-09-23 UNTIL 1998-04-02 RESIGNED
MR MARK LANGLEY BURCHNALL Jun 1976 Australian Director 2006-09-27 UNTIL 2008-12-04 RESIGNED
ROBERT BURNS Oct 1961 British Director 2000-01-26 UNTIL 2002-01-31 RESIGNED
EDWARD JOSEPH GUINAN Oct 1947 Us Citizen Director 1997-07-23 UNTIL 1998-11-18 RESIGNED
DENIS EDWARD CHAMBERS Apr 1943 British Director 2004-12-03 UNTIL 2006-09-27 RESIGNED
MR ROBERT PAUL DOUGHTY Oct 1959 British Director 1998-04-02 UNTIL 1998-08-27 RESIGNED
MR ROGER SPENCER JAMES CARTER Aug 1951 British Director 1998-11-18 UNTIL 2000-06-22 RESIGNED
THOMAS CHRYSTIE HELLMAN Sep 1943 American Director 2004-02-12 UNTIL 2004-12-08 RESIGNED
CLIVE SINCLAIR POULTON Jan 1956 British Director 2006-09-27 UNTIL 2008-02-11 RESIGNED
SANDEEP KUMAR SHARMA Feb 1959 British Director 1994-09-23 UNTIL 1998-05-06 RESIGNED
MR LAURENCE THOMAS MARTIN READ Jan 1977 British Director 2012-10-15 UNTIL 2020-06-26 RESIGNED
KEVIN CREEDON PALFREEMAN Mar 1948 British Director 1994-08-31 UNTIL 1995-12-05 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEFI MINERALS (ETHIOPIA) LIMITED LONDON Active FULL 07290 - Mining of other non-ferrous metal ores
FUTURAGENE LIMITED LONDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
JUBILEE METALS GROUP PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
FREE TRADE BARTER (UK) LIMITED ELY ENGLAND Dissolved... TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
INSPIRIT ENERGY HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ANGLO TANZANIA GOLD LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
I-CAN NANO EUROPE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONSOLIDATED GENERAL MINERALS PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
ICAN NANO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ASPARTUS DEVELOPMENTS LTD SOLIHULL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CLOUD INC LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLASSIC HOLDINGS EUROPE PLC WESTCLIFF-ON-SEA UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DJT PLANTS LIMITED SPALDING Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
HARTFORD CORPORATE LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MRX GLOBAL LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ARISTAEUS ELEMENTS LTD SPALDING ENGLAND Active DORMANT 10410 - Manufacture of oils and fats
DJT GROUP LTD SPALDING Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
MRX MEDICAL LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANTENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELL MOOR MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BECKMAN PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAYWORK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BARKWEST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BANK MANDIRI (EUROPE) LIMITED LONDON ENGLAND Active FULL 64191 - Banks
BANNER CHEMICALS HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOTUS INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 74990 - Non-trading company
BTC HODLINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies