BEZANT RESOURCES PLC
02918391 · Active · Plc · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 27 Apr 2027 (last filed 13 Apr 2026).
Next accounts
30 Jun 2027
Next confirmation
27 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BEZANT RESOURCES PLC
02918391Active· Plc· England Wales· 1994-04-13Incorporated 1994-04-13Health 71/100 · Steady
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALLARDICE, Michael Graham· SecretaryAppointed 2023-06-01
- DYE & DURHAM SECRETARIAL LIMITED· Corporate SecretaryResigned 2023-05-31
- YORK PLACE COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2023-02-07
- SAMTANI, Raju· DirectorAppointed 2020-10-26
ALLARDICE, Michael Graham
Secretary
- Appointed
- 2023-06-01
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BIRD, Colin
Director
- Appointed
- 2018-03-02
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 11/1943
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KIRBY, Evan
Director
- Appointed
- 2008-12-04
- Nationality
- Australian,British
- Residence
- Australia
- Born
- 03/1951
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SAMTANI, Raju
Director
- Appointed
- 2020-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SIAPNO, Ronnie Bongon
Director
- Appointed
- 2007-10-25
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 01/1964
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SLOWEY, Edward Patrick
Director
- Appointed
- 2020-10-26
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1950
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BRUCE, Martha Blanche Waymark
Secretary
- Appointed
- 2002-04-08
- Resigned
- 2004-01-23
- Nationality
- British
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BURNS, Robert
Secretary
- Appointed
- 1999-11-29
- Resigned
- 2002-04-08
- Nationality
- British
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PALFREEMAN, Kevin Creedon
Secretary
- Appointed
- 1994-08-31
- Resigned
- 1995-12-05
- Nationality
- British
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PRESCOTT, Gerard Martin
Secretary
- Appointed
- 1999-02-12
- Resigned
- 1999-11-29
- Nationality
- British
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SHARMA, Sandeep
Secretary
- Appointed
- 1995-12-05
- Resigned
- 1998-04-16
- Nationality
- British
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WAVING, Keith John
Secretary
- Appointed
- 1998-04-16
- Resigned
- 1998-11-18
- Nationality
- British
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DYE & DURHAM SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2023-02-07
- Resigned
- 2023-05-31
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INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2003-12-12
- Resigned
- 2006-11-03
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-04-13
- Resigned
- 1994-08-31
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-11-21
- Resigned
- 2023-02-07
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BERGBRANT, Arne
Director
- Appointed
- 1994-08-31
- Resigned
- 1998-04-02
- Nationality
- British
- Born
- 09/1945
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BERGBRANT, Gosta Karl Erik
Director
- Appointed
- 1994-09-23
- Resigned
- 1998-04-02
- Nationality
- Swedish
- Born
- 11/1952
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BURCHNALL, Mark Langley
Director
- Appointed
- 2006-09-27
- Resigned
- 2008-12-04
- Nationality
- Australian
- Residence
- Australia
- Born
- 06/1976
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BURNS, Robert
Director
- Appointed
- 2000-01-26
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- Spain
- Born
- 10/1961
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CARTER, Roger Spencer James
Director
- Appointed
- 1998-11-18
- Resigned
- 2000-06-22
- Nationality
- British
- Residence
- Gb-Eng ( Wales ) (Gb-Wls)
- Born
- 08/1951
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CHAMBERS, Denis Edward
Director
- Appointed
- 2004-12-03
- Resigned
- 2006-09-27
- Nationality
- British
- Born
- 04/1943
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DOUGHTY, Robert Paul
Director
- Appointed
- 1998-04-02
- Resigned
- 1998-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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GILBERT, Jeremy Andrew
Director
- Appointed
- 1999-10-14
- Resigned
- 2004-02-12
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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GUINAN, Edward Joseph
Director
- Appointed
- 1997-07-23
- Resigned
- 1998-11-18
- Nationality
- Us Citizen
- Born
- 10/1947
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HELLMAN, Thomas Chrystie
Director
- Appointed
- 2004-02-12
- Resigned
- 2004-12-08
- Nationality
- American
- Born
- 09/1943
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HOPKINS, David Anthony
Director
- Appointed
- 2006-09-27
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 05/1939
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KERR, Alistair
Director
- Appointed
- 1998-04-02
- Resigned
- 1999-04-21
- Nationality
- British
- Born
- 08/1953
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KNIFTON, Leo Ernest Vaughan
Director
- Appointed
- 2003-11-24
- Resigned
- 2004-12-08
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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NEALON, Edward Francis Gerrard
Director
- Appointed
- 2014-09-02
- Resigned
- 2018-03-02
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1950
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NEALON, Gerard Anthony
Director
- Appointed
- 2004-12-02
- Resigned
- 2013-09-27
- Nationality
- British And Austrailian
- Residence
- Austrailia
- Born
- 02/1960
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O'CONNELL, Bernard Joseph
Director
- Appointed
- 2000-06-22
- Resigned
- 2003-12-12
- Nationality
- Irish
- Born
- 10/1932
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OLISA, Kenneth Aphunezi, Sir
Director
- Appointed
- 1994-09-23
- Resigned
- 1997-07-23
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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OLIVIER, Bernard, Dr
Director
- Appointed
- 2007-04-26
- Resigned
- 2018-01-12
- Nationality
- South African
- Residence
- South Africa
- Born
- 01/1976
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PALFREEMAN, Kevin Creedon
Director
- Appointed
- 1994-08-31
- Resigned
- 1995-12-05
- Nationality
- British
- Born
- 03/1948
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READ, Laurence Thomas Martin
Director
- Appointed
- 2012-10-15
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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SHARMA, Sandeep Kumar
Director
- Appointed
- 1994-09-23
- Resigned
- 1998-05-06
- Nationality
- British
- Born
- 02/1959
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SINCLAIR POULTON, Clive
Director
- Appointed
- 2006-09-27
- Resigned
- 2008-02-11
- Nationality
- British
- Born
- 01/1956
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STURGESS, Melissa Josephine
Director
- Appointed
- 2006-09-29
- Resigned
- 2007-10-25
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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TONKS, Martin John
Director
- Appointed
- 1998-11-18
- Resigned
- 1999-09-20
- Nationality
- British
- Born
- 03/1966
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WAVING, Keith John
Director
- Appointed
- 1998-01-08
- Resigned
- 1998-11-18
- Nationality
- British
- Born
- 01/1951
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WELLER, William Nigel Valentine
Director
- Appointed
- 2003-11-24
- Resigned
- 2006-05-22
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-04-13
- Resigned
- 1994-08-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1994-04-13
- Resigned
- 1994-08-31
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