Bezant Resources PLC

Active02918391 Public limited company
Incorporated
13 April 1994 (32 years)
Previously known as
Tanzania Gold PLC (until 9 July 2007)
Voss Net PLC (until 27 September 2006)
Yieldbid Public Limited Company (until 19 September 1994)
Industry
Other service activities n.e.c. (96090)
Directors
Raju Samtani
Controlled by
Details protected
Accounts type
Group
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Allardice, Michael Graham
Secretary · Appointed 1 June 2023
Samtani, Raju
Director · Appointed 26 October 2020
British
Born December 1968 (57)
Director · Appointed 2 March 2018
Also at Galileo Resources PLC, Xtract Resources PLC, Lion Mining Finance Limited · more companies
British
Born November 1943
Director · Appointed 4 December 2008
Australian,British
Born March 1951 (75)
Siapno, Ronnie Bongon
Director · Appointed 25 October 2007
Filipino
Born January 1964 (62)
Officer history (39 former)
31 July 2026
Resigned Slowey, Edward Patrick as Director
1 June 2023
Appointed Allardice, Michael Graham as Secretary
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
7 February 2023
Resigned York Place Company Secretaries Limited as Corporate Secretary
7 February 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
26 October 2020
Appointed Slowey, Edward Patrick as Director
26 October 2020
Appointed Samtani, Raju as Director
26 June 2020
Resigned Read, Laurence Thomas Martin as Director
2 March 2018
Resigned Nealon, Edward Francis Gerrard as Director
2 March 2018
Appointed Bird, Colin as Director
12 January 2018
Resigned Olivier, Bernard, Dr as Director
2 September 2014
Appointed Nealon, Edward Francis Gerrard as Director
27 September 2013
Resigned Nealon, Gerard Anthony as Director
15 October 2012
Appointed Read, Laurence Thomas Martin as Director
4 December 2008
Resigned Burchnall, Mark Langley as Director
4 December 2008
Appointed Kirby, Evan as Director
11 February 2008
Resigned Sinclair Poulton, Clive as Director
25 October 2007
Resigned Hopkins, David Anthony as Director
25 October 2007
Appointed Siapno, Ronnie Bongon as Director
25 October 2007
Resigned Sturgess, Melissa Josephine as Director
26 April 2007
Appointed Olivier, Bernard, Dr as Director
21 November 2006
Appointed York Place Company Secretaries Limited as Corporate Secretary
3 November 2006
Resigned International Registrars Limited as Corporate Secretary
29 September 2006
Appointed Sturgess, Melissa Josephine as Director
27 September 2006
Appointed Hopkins, David Anthony as Director
27 September 2006
Appointed Sinclair Poulton, Clive as Director
27 September 2006
Appointed Burchnall, Mark Langley as Director
27 September 2006
Resigned Chambers, Denis Edward as Director
22 May 2006
Resigned Weller, William Nigel Valentine as Director
8 December 2004
Resigned Hellman, Thomas Chrystie as Director
8 December 2004
Resigned Knifton, Leo Ernest Vaughan as Director
3 December 2004
Appointed Chambers, Denis Edward as Director
2 December 2004
Appointed Nealon, Gerard Anthony as Director
12 February 2004
Resigned Gilbert, Jeremy Andrew as Director
12 February 2004
Appointed Hellman, Thomas Chrystie as Director
23 January 2004
Resigned Bruce, Martha Blanche Waymark as Secretary
12 December 2003
Resigned O'Connell, Bernard Joseph as Director
12 December 2003
Appointed International Registrars Limited as Corporate Secretary
24 November 2003
Appointed Weller, William Nigel Valentine as Director
24 November 2003
Appointed Knifton, Leo Ernest Vaughan as Director
8 April 2002
Appointed Bruce, Martha Blanche Waymark as Secretary
8 April 2002
Resigned Burns, Robert as Secretary
31 January 2002
Resigned Burns, Robert as Director
22 June 2000
Appointed O'Connell, Bernard Joseph as Director
22 June 2000
Resigned Carter, Roger Spencer James as Director
26 January 2000
Appointed Burns, Robert as Director
29 November 1999
Appointed Burns, Robert as Secretary
29 November 1999
Resigned Prescott, Gerard Martin as Secretary
14 October 1999
Appointed Gilbert, Jeremy Andrew as Director
20 September 1999
Resigned Tonks, Martin John as Director
21 April 1999
Resigned Kerr, Alistair as Director
12 February 1999
Appointed Prescott, Gerard Martin as Secretary
18 November 1998
Resigned Waving, Keith John as Director
18 November 1998
Appointed Carter, Roger Spencer James as Director
18 November 1998
Appointed Tonks, Martin John as Director
18 November 1998
Resigned Waving, Keith John as Secretary
18 November 1998
Resigned Guinan, Edward Joseph as Director
27 August 1998
Resigned Doughty, Robert Paul as Director
6 May 1998
Resigned Sharma, Sandeep Kumar as Director
16 April 1998
Appointed Waving, Keith John as Secretary
16 April 1998
Resigned Sharma, Sandeep as Secretary
2 April 1998
Appointed Kerr, Alistair as Director
2 April 1998
Resigned Bergbrant, Arne as Director
2 April 1998
Resigned Bergbrant, Gosta Karl Erik as Director
2 April 1998
Appointed Doughty, Robert Paul as Director
8 January 1998
Appointed Waving, Keith John as Director
23 July 1997
Appointed Guinan, Edward Joseph as Director
23 July 1997
Resigned Olisa, Kenneth Aphunezi, Sir as Director
5 December 1995
Resigned Palfreeman, Kevin Creedon as Secretary
5 December 1995
Appointed Sharma, Sandeep as Secretary
5 December 1995
Resigned Palfreeman, Kevin Creedon as Director
23 September 1994
Appointed Olisa, Kenneth Aphunezi, Sir as Director
23 September 1994
Appointed Sharma, Sandeep Kumar as Director
23 September 1994
Appointed Bergbrant, Gosta Karl Erik as Director
31 August 1994
Appointed Palfreeman, Kevin Creedon as Secretary
31 August 1994
Appointed Palfreeman, Kevin Creedon as Director
31 August 1994
Appointed Bergbrant, Arne as Director
31 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
31 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director
13 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Details protected
Exemptions
The company has declared that it has no person with significant control.

Holdings 1

Companies where Bezant Resources PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Resolutions
6 August 2026Termination of appointment of a director
29 July 2026Registration of a charge
29 July 2026Registration of a charge
11 July 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

114C & 114D Watford High Street 2013 Limited
116A Watford High Street 2013 Limited
152 Commercial Road Portsmouth 2021 Limited
1A Dersingham Road Residents Ltd
2M Group Limited
2M Holdings Limited

Other companies in this industry

Carmarthen
Teddington
London
Princes Risborough
Birkenhead
Woking

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?