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BEZANT RESOURCES PLC - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 02918391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- BIRD, Colin
- KIRBY, Evan
- SIAPNO, Ronnie Bongon
- SAMTANI, Raju
- SLOWEY, Edward Patrick
- Company secretaries
- ALLARDICE, Michael Graham
Company Details
- Type of Business
- plc
- Incorporated
- 1994-04-13
- Age Of Company 1994-04-13 30 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TANZANIA GOLD PLC
- Legal Entity Identifier (LEI)
- 2138008K9GRXDUVYVK15
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
✓
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BEZANT RESOURCES PLC Company Description
- BEZANT RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 02918391. Its current trading status is "live". It was registered 1994-04-13. It was previously called TANZANIA GOLD PLC. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Quadrant House Floor 6 .
Get BEZANT RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bezant Resources Plc - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1994-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02918391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02918391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02918391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-10) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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capital-allotment-shares (2023-06-09) - SH01
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appoint-corporate-secretary-company-with-name-date (2023-02-09) - AP04
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accounts-with-accounts-type-group (2023-07-12) - AA
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capital-allotment-shares (2023-06-12) - SH01
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resolution (2023-08-14) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-25) - CS01
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capital-allotment-shares (2022-09-11) - SH01
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resolution (2022-09-06) - RESOLUTIONS
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resolution (2022-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-05) - AA
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capital-allotment-shares (2022-07-24) - SH01
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capital-allotment-shares (2022-09-10) - SH01
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gazette-filings-brought-up-to-date (2022-07-06) - DISS40
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gazette-notice-compulsory (2022-07-05) - GAZ1
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-02) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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change-person-director-company-with-change-date (2021-06-23) - CH01
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accounts-with-accounts-type-group (2021-07-10) - AA
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change-sail-address-company-with-new-address (2021-10-13) - AD02
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confirmation-statement-with-updates (2021-07-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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capital-alter-shares-subdivision (2020-02-07) - SH02
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change-person-director-company-with-change-date (2020-06-01) - CH01
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capital-allotment-shares (2020-06-07) - SH01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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change-corporate-secretary-company-with-change-date (2020-09-28) - CH04
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accounts-with-accounts-type-group (2020-10-06) - AA
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resolution (2020-10-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-12-13) - SH10
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capital-name-of-class-of-shares (2019-12-13) - SH08
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resolution (2019-07-16) - RESOLUTIONS
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resolution (2019-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-05) - AA
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confirmation-statement-with-updates (2019-05-27) - CS01
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capital-allotment-shares (2019-05-27) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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resolution (2018-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-updates (2018-05-11) - CS01
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capital-allotment-shares (2018-05-09) - SH01
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accounts-with-accounts-type-group (2018-06-27) - AA
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-18) - SH01
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accounts-with-accounts-type-group (2017-01-05) - AA
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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confirmation-statement-with-updates (2017-05-19) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-07-01) - RP04AR01
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accounts-with-accounts-type-group (2017-07-07) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-18) - PSC08
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-09) - AA01
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change-account-reference-date-company-current-extended (2016-12-06) - AA01
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annual-return-company-with-made-up-date-no-member-list (2016-05-24) - AR01
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capital-allotment-shares (2016-05-19) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-07-10) - AR01
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accounts-with-accounts-type-group (2015-12-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-18) - AA
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resolution (2014-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-04-29) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-25) - CH04
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keyboard_arrow_right 2013
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resolution (2013-01-07) - RESOLUTIONS
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resolution (2013-01-16) - RESOLUTIONS
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second-filing-of-form-with-form-type (2013-02-25) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-03-01) - RP04
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2013-05-22) - CERT17
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capital-allotment-shares (2013-01-16) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-05-22) - SH19
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annual-return-company-with-made-up-date-no-member-list (2013-05-23) - AR01
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resolution (2013-05-29) - RESOLUTIONS
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memorandum-articles (2013-05-29) - MEM/ARTS
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accounts-with-accounts-type-group (2013-12-17) - AA
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termination-director-company-with-name (2013-10-04) - TM01
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resolution (2013-12-11) - RESOLUTIONS
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legacy (2013-05-22) - OC138
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-26) - CH01
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change-person-director-company-with-change-date (2012-04-27) - CH01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-group (2012-12-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-04) - AR01
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keyboard_arrow_right 2011
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resolution (2011-12-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-20) - AA
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capital-allotment-shares (2011-09-13) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-10) - AR01
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capital-allotment-shares (2011-03-09) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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capital-allotment-shares (2010-03-24) - SH01
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capital-allotment-shares (2010-06-03) - SH01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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resolution (2010-12-14) - RESOLUTIONS
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capital-allotment-shares (2010-12-14) - SH01
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resolution (2010-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 288c
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resolution (2009-12-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-12-23) - AA
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resolution (2009-07-31) - RESOLUTIONS
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legacy (2009-05-26) - 363a
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legacy (2009-05-12) - 288c
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accounts-with-accounts-type-group (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-03) - 88(2)
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legacy (2008-02-12) - 288b
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legacy (2008-01-24) - 363s
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legacy (2008-08-19) - 288c
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legacy (2008-01-08) - 287
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accounts-with-accounts-type-group (2008-01-24) - AA
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legacy (2008-10-31) - 288c
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legacy (2008-12-04) - 288b
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legacy (2008-12-04) - 288a
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legacy (2008-10-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-05) - 288a
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resolution (2007-07-16) - RESOLUTIONS
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certificate-change-of-name-company (2007-07-09) - CERTNM
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legacy (2007-06-27) - 288a
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memorandum-articles (2007-06-18) - MEM/ARTS
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accounts-with-accounts-type-group (2007-02-03) - AA
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legacy (2007-06-27) - 288b
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memorandum-articles (2007-07-16) - MEM/ARTS
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resolution (2007-07-19) - RESOLUTIONS
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legacy (2007-08-08) - 288a
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-10-10) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-09-26) - 88(2)R
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legacy (2006-02-08) - 288c
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-06-08) - 288b
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legacy (2006-06-16) - 363a
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legacy (2006-08-22) - 288c
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legacy (2006-09-26) - 88(2)O
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certificate-change-of-name-company (2006-09-27) - CERTNM
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legacy (2006-11-10) - 88(2)R
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legacy (2006-11-23) - 287
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legacy (2006-11-23) - 288b
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legacy (2006-11-28) - 288a
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auditors-resignation-company (2006-10-04) - AUD
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keyboard_arrow_right 2005
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resolution (2005-04-04) - RESOLUTIONS
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-11-08) - 1.3
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liquidation-voluntary-arrangement-completion (2005-11-08) - 1.4
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-05-25) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
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legacy (2004-04-06) - 288b
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accounts-with-accounts-type-group (2004-10-25) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-12-08) - 1.3
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legacy (2004-01-05) - 288a
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legacy (2004-01-06) - 225
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legacy (2004-03-06) - 288a
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legacy (2004-03-11) - 363a
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legacy (2004-04-29) - 88(2)R
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legacy (2004-06-01) - 88(2)R
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legacy (2004-06-14) - 122
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legacy (2004-06-14) - 88(2)R
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resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-06-14) - 123
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auditors-resignation-company (2004-10-11) - AUD
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legacy (2004-07-02) - 88(2)R
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resolution (2004-06-23) - RESOLUTIONS
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legacy (2004-10-11) - 363a
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legacy (2004-06-22) - 288b
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auditors-resignation-company (2004-06-15) - AUD
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keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288b
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legacy (2003-12-23) - 288a
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legacy (2003-12-10) - 287
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accounts-with-accounts-type-group (2003-12-03) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2003-11-28) - 1.1
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legacy (2003-03-28) - 287
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legacy (2003-03-27) - 353a
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keyboard_arrow_right 2002
-
legacy (2002-04-19) - 288a
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legacy (2002-03-09) - 288b
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legacy (2002-05-13) - 288a
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accounts-with-accounts-type-group (2002-07-31) - AA
-
legacy (2002-08-14) - 363s
-
legacy (2002-11-01) - 88(2)R
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legacy (2002-07-04) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-04-03) - 88(2)R
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accounts-with-accounts-type-full-group (2001-04-06) - AA
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resolution (2001-04-30) - RESOLUTIONS
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legacy (2001-05-09) - 363s
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legacy (2001-05-09) - 88(2)R
-
legacy (2001-11-08) - 288b
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resolution (2001-12-28) - RESOLUTIONS
-
legacy (2001-11-27) - 403a
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keyboard_arrow_right 2000
-
legacy (2000-01-29) - 288b
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legacy (2000-03-16) - 288a
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legacy (2000-03-16) - 363a
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accounts-with-accounts-type-full-group (2000-07-03) - AA
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-03) - 288b
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legacy (2000-05-17) - 363s
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keyboard_arrow_right 1999
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resolution (1999-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-07-04) - AA
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legacy (1999-03-03) - 88(2)R
-
legacy (1999-02-22) - 288a
-
legacy (1999-04-29) - 288b
-
legacy (1999-07-15) - 88(2)R
-
legacy (1999-09-30) - PROSP
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-12-29) - 288a
-
legacy (1999-12-29) - 288b
-
legacy (1999-10-18) - 288a
-
legacy (1999-09-22) - 288b
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resolution (1999-10-18) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-24) - AA
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legacy (1998-08-14) - 123
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legacy (1998-07-24) - 288b
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legacy (1998-07-24) - 288a
-
legacy (1998-08-10) - 288a
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resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-12-15) - 288b
-
legacy (1998-12-15) - 288a
-
legacy (1998-09-16) - 288b
-
legacy (1998-12-31) - 288a
-
legacy (1998-09-16) - 288a
-
legacy (1998-09-16) - 363a
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keyboard_arrow_right 1997
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resolution (1997-07-31) - RESOLUTIONS
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legacy (1997-07-28) - 288b
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accounts-with-accounts-type-full-group (1997-07-08) - AA
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legacy (1997-04-25) - 363s
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resolution (1997-02-05) - RESOLUTIONS
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keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
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legacy (1996-06-17) - 363s
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accounts-with-accounts-type-full-group (1996-07-17) - AA
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resolution (1996-08-08) - RESOLUTIONS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 287
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statement-of-affairs (1995-03-15) - SA
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legacy (1995-03-17) - 123
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legacy (1995-03-17) - 88(2)R
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legacy (1995-05-04) - 363s
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legacy (1995-03-15) - 88(2)O
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accounts-with-accounts-type-full-group (1995-07-21) - AA
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legacy (1995-08-25) - PROSP
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resolution (1995-11-21) - RESOLUTIONS
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legacy (1995-11-21) - 123
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legacy (1995-11-21) - 88(2)R
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legacy (1995-06-20) - 395
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keyboard_arrow_right 1994
-
legacy (1994-10-07) - 288
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legacy (1994-09-15) - 287
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legacy (1994-09-15) - 288
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certificate-change-of-name-company (1994-09-16) - CERTNM
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application-to-commence-business (1994-10-05) - 117
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certificate-authorisation-to-commence-business-borrow (1994-10-05) - CERT8
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legacy (1994-10-07) - 224
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legacy (1994-10-14) - 288
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resolution (1994-11-09) - RESOLUTIONS
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resolution (1994-10-27) - RESOLUTIONS
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legacy (1994-11-08) - 288
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legacy (1994-11-11) - PROSP
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legacy (1994-10-19) - 88(2)P
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incorporation-company (1994-04-13) - NEWINC
