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Bezant Resources Plc

Bezant Resources Plc is an active company incorporated on 13 April 1994 with the registered office located in London, Greater London. Bezant Resources Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02918391
Public limited company
Age
31 years
Incorporated 13 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Address changed on 13 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in United Arab Emirates • Born in Nov 1943
Director • Mining Engineer • Filipino • Lives in Philippines • Born in Jan 1964
Director • Geologist • Irish • Lives in Ireland • Born in Nov 1950
Director • Australian,british • Lives in Australia • Born in Mar 1951
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Mining Finance Limited
Mr Colin Bird is a mutual person.
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Tiger Alpha Plc
Mr Colin Bird is a mutual person.
Active
Xtract Resources Plc
Mr Colin Bird is a mutual person.
Active
Anglo Tanzania Gold Limited
Mr Evan Kirby is a mutual person.
Active
Galileo Resources Plc
Mr Colin Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88K
Decreased by £472K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.33M
Decreased by £504K (-7%)
Total Liabilities
-£1.23M
Increased by £372K (+43%)
Net Assets
£5.1M
Decreased by £876K (-15%)
Debt Ratio (%)
19%
Increased by 6.88% (+55%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jun 2023
Mr Michael Graham Allardice Appointed
2 Years 3 Months Ago on 1 Jun 2023
Dye & Durham Secretarial Limited Resigned
2 Years 3 Months Ago on 31 May 2023
Dye & Durham Secretarial Limited Appointed
2 Years 7 Months Ago on 7 Feb 2023
York Place Company Secretaries Limited Resigned
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Resolutions
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 10 Feb 2025
Resolutions
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Second filing of a statement of capital following an allotment of shares on 26 April 2023
Submitted on 14 Jun 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 10 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year