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Home > England & Wales Companies > BEZZANT LIMITED
Company Information for

BEZZANT LIMITED

LANCASTER COURT, 8 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TU,
Company Registration Number
02908710
Private Limited Company
Active

Company Overview

About Bezzant Ltd
BEZZANT LIMITED was founded on 1994-03-15 and has its registered office in Fareham. The organisation's status is listed as "Active". Bezzant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEZZANT LIMITED
 
Legal Registered Office
LANCASTER COURT
8 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5TU
Other companies in PO15
 
Filing Information
Company Number 02908710
Company ID Number 02908710
Date formed 1994-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631884427  
Last Datalog update: 2024-01-05 05:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEZZANT LIMITED
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Companies with same name BEZZANT LIMITED
The following companies were found which have the same name as BEZZANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEZZANT BENEFITS, PLLC 1613 STAR FLEET DR HASLET TX 76052 Active Company formed on the 2022-02-01
BEZZANT ELECTRONICS LIMITED 2 HILLSIDE CRAWLEY DOWN WEST SUSSEX RH10 4XD Active Company formed on the 1989-07-14
Bezzant Enterprises LLC 7432 S Quail Cir Apt 1813 Littleton CO 80127 Good Standing Company formed on the 2021-09-01
BEZZANT LLC 168 EAST 7TH STREET APT 4D NEW YORK NY 10009 Active Company formed on the 2021-01-08
BEZZANT SWIM LTD 10 ERRINGTON DRIVE WINDSOR BERKSHIRE SL4 5EG Active Company formed on the 2019-08-06

Company Officers of BEZZANT LIMITED

Current Directors
Officer Role Date Appointed
JOY FRANCES BEZZANT
Company Secretary 1994-03-29
MARK BEZZANT
Director 1994-03-29
STEPHEN ROBERT LELLIOTT
Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD ALBERT FORSHAW
Director 2007-06-01 2010-12-17
LORNE VICTOR ALWAY
Director 1998-01-01 2003-12-31
LORNE VICTOR ALWAY
Director 1994-03-29 1994-06-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-03-15 1994-03-15
LONDON LAW SERVICES LIMITED
Nominated Director 1994-03-15 1994-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY FRANCES BEZZANT
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 160
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 160
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 160
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM 9 Manor Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TH
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 160
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD FORSHAW
2010-09-08AP01DIRECTOR APPOINTED MR STEPHEN ROBERT LELLIOTT
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04SH06Cancellation of shares. Statement of capital on 2010-02-04 GBP 160
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALBERT FORSHAW / 31/12/2009
2010-01-25RES13REDESIGNATE SHARES 21/12/2009
2010-01-18RES06REDUCE ISSUED CAPITAL 06/11/2009
2010-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALBERT FORSHAW / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BEZZANT / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOY FRANCES BEZZANT / 30/10/2009
2009-05-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 52 BOTLEY ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 1BB
2008-02-01363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31288aNEW DIRECTOR APPOINTED
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/04
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-29CERTNMCOMPANY NAME CHANGED ALWAY BEZZANT LIMITED CERTIFICATE ISSUED ON 29/12/03
2003-12-23288bDIRECTOR RESIGNED
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 11 SAINT CUTHBERTS LANE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6QR
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 3 HOLLYBROOK GARDENS LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6WH
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09288aNEW DIRECTOR APPOINTED
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-25363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-1588(2)RAD 02/02/96--------- £ SI 100@1=100 £ IC 100/200
1996-02-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-28363sRETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
1995-04-21363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-20225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BEZZANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEZZANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEZZANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 114,349
Creditors Due Within One Year 2011-12-31 £ 123,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEZZANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 131,044
Cash Bank In Hand 2011-12-31 £ 146,469
Current Assets 2012-12-31 £ 249,714
Current Assets 2011-12-31 £ 222,239
Debtors 2012-12-31 £ 96,867
Debtors 2011-12-31 £ 63,984
Shareholder Funds 2012-12-31 £ 147,888
Shareholder Funds 2011-12-31 £ 108,718
Tangible Fixed Assets 2012-12-31 £ 12,523
Tangible Fixed Assets 2011-12-31 £ 9,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEZZANT LIMITED registering or being granted any patents
Domain Names

BEZZANT LIMITED owns 1 domain names.

bezzant.co.uk  

Trademarks
We have not found any records of BEZZANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEZZANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-03-18 GBP £10,646
Suffolk Coastal District Council 2014-02-26 GBP £15,844 Legal Fees
Suffolk Coastal District Council 2013-09-10 GBP £7,652 Legal Fees
Essex County Council 2013-07-19 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEZZANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEZZANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEZZANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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