BEZANT RESOURCES PLC

active Company number 02918391

Public Limited Company · Incorporated on 13th Apr 1994

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SIC code: 96090
Registered office: London, E1W 1YW
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

BEZANT RESOURCES PLC is a public limited company company based in London. It was incorporated on 13th Apr 1994 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

855 Companies at address View all 1205 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Allardice	Secretary	1st Jun 2023	This company	Not recorded	View profile
Colin Bird	Director	2nd Mar 2018	This company	British	View profile
Evan Kirby	Director	4th Dec 2008		Australian,British	View profile
Raju Samtani	Director	26th Oct 2020	This company	British	View profile
Ronnie Siapno	Director	25th Oct 2007	This company	Filipino	View profile

No individual or entity with significant control

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Showing the latest 5 of 854 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Apr 1994
Company type: Public Limited Company
SIC code: 96090
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 1994 Company incorporated
13th Apr 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Apr 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
13th Apr 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Aug 1994 Kevin Palfreeman appointed as Director
31st Aug 1994 Kevin Palfreeman appointed as Secretary
31st Aug 1994 Arne Bergbrant appointed as Director
31st Aug 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
31st Aug 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
31st Aug 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Sep 1994 Kenneth Olisa appointed as Director
23rd Sep 1994 Sandeep Sharma appointed as Director
23rd Sep 1994 Gosta Bergbrant appointed as Director
5th Dec 1995 Sandeep Sharma appointed as Secretary
5th Dec 1995 Kevin Palfreeman resigned as Director
5th Dec 1995 Kevin Palfreeman resigned as Secretary
23rd Jul 1997 Kenneth Olisa resigned as Director
23rd Jul 1997 Edward Guinan appointed as Director
8th Jan 1998 Keith Waving appointed as Director
2nd Apr 1998 Alistair Kerr appointed as Director
2nd Apr 1998 Arne Bergbrant resigned as Director
2nd Apr 1998 Gosta Bergbrant resigned as Director
2nd Apr 1998 Robert Doughty appointed as Director
16th Apr 1998 Keith Waving appointed as Secretary
16th Apr 1998 Sandeep Sharma resigned as Secretary
6th May 1998 Sandeep Sharma resigned as Director
27th Aug 1998 Robert Doughty resigned as Director
18th Nov 1998 Keith Waving resigned as Director
18th Nov 1998 Keith Waving resigned as Secretary
18th Nov 1998 Roger Carter appointed as Director
18th Nov 1998 Edward Guinan resigned as Director
18th Nov 1998 Martin Tonks appointed as Director
12th Feb 1999 Gerard Prescott appointed as Secretary
21st Apr 1999 Alistair Kerr resigned as Director
20th Sep 1999 Martin Tonks resigned as Director
14th Oct 1999 Jeremy Gilbert appointed as Director
29th Nov 1999 Robert Burns appointed as Secretary
29th Nov 1999 Gerard Prescott resigned as Secretary
26th Jan 2000 Robert Burns appointed as Director
22nd Jun 2000 Roger Carter resigned as Director
22nd Jun 2000 Bernard O'Connell appointed as Director
31st Jan 2002 Robert Burns resigned as Director
8th Apr 2002 Robert Burns resigned as Secretary
8th Apr 2002 Martha Bruce appointed as Secretary
24th Nov 2003 William Weller appointed as Director
24th Nov 2003 Leo Knifton appointed as Director
12th Dec 2003 Bernard O'Connell resigned as Director
12th Dec 2003 INTERNATIONAL REGISTRARS LIMITED appointed as Corporate secretary
23rd Jan 2004 Martha Bruce resigned as Secretary
12th Feb 2004 Jeremy Gilbert resigned as Director
12th Feb 2004 Thomas Hellman appointed as Director
2nd Dec 2004 Gerard Nealon appointed as Director
3rd Dec 2004 Denis Chambers appointed as Director
8th Dec 2004 Leo Knifton resigned as Director
8th Dec 2004 Thomas Hellman resigned as Director
22nd May 2006 William Weller resigned as Director
27th Sep 2006 Denis Chambers resigned as Director
27th Sep 2006 Mark Burchnall appointed as Director
27th Sep 2006 David Hopkins appointed as Director
27th Sep 2006 Clive Sinclair Poulton appointed as Director
29th Sep 2006 Melissa Sturgess appointed as Director
3rd Nov 2006 INTERNATIONAL REGISTRARS LIMITED resigned as Corporate secretary
21st Nov 2006 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
26th Apr 2007 Bernard Olivier appointed as Director
25th Oct 2007 Melissa Sturgess resigned as Director
25th Oct 2007 Ronnie Siapno appointed as Director
25th Oct 2007 David Hopkins resigned as Director
11th Feb 2008 Clive Sinclair Poulton resigned as Director
4th Dec 2008 Evan Kirby appointed as Director
4th Dec 2008 Mark Burchnall resigned as Director
15th Oct 2012 Laurence Read appointed as Director
27th Sep 2013 Gerard Nealon resigned as Director
2nd Sep 2014 Edward Nealon appointed as Director
12th Jan 2018 Bernard Olivier resigned as Director
2nd Mar 2018 Edward Nealon resigned as Director
2nd Mar 2018 Colin Bird appointed as Director
26th Jun 2020 Laurence Read resigned as Director
26th Oct 2020 Raju Samtani appointed as Director
26th Oct 2020 Edward Slowey appointed as Director
7th Feb 2023 DYE & DURHAM SECRETARIAL LIMITED appointed as Corporate secretary
7th Feb 2023 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
31st May 2023 DYE & DURHAM SECRETARIAL LIMITED resigned as Corporate secretary
1st Jun 2023 Michael Allardice appointed as Secretary
13th Apr 2026 Confirmation statement made up
31st Jul 2026 Edward Slowey resigned as Director
30th Jun 2027 Next accounts due

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