BESAN BRANDS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BESAN BRANDS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BESAN BRANDS LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02863275. The accounts status is SMALL and accounts are next due on 30/04/2024.

BESAN BRANDS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

10/14,STEWARTS ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4RJ

This Company Originates in : United Kingdom
Previous trading names include:
VIRANI UK LIMITED (until 30/05/2018)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TANOJ JIVRAJ SHAH May 1963 British Director 2018-05-17 CURRENT
NARESHBABU DEVSHI SHAH May 1946 British Director CURRENT
MILAN NARESH SHAH Jul 1971 British Director 2018-05-17 CURRENT
MRS LAURA-JANE WARD Secretary 2023-12-05 CURRENT
MICHAEL JOHN ARCHER British Director 1993-10-13 UNTIL 1993-12-09 RESIGNED
MRS LAURA WARD Secretary 2022-07-18 UNTIL 2023-07-31 RESIGNED
NARESHBABU DEVSHI SHAH May 1946 British Secretary RESIGNED
MR NARESH SHAH Secretary 2023-07-31 UNTIL 2023-12-05 RESIGNED
MICHAEL JOHN ARCHER British Secretary 1993-10-13 UNTIL 1993-10-18 RESIGNED
MISS CLAIRE LUCY MORROW Mar 1965 British Director 1993-10-13 UNTIL 1993-10-18 RESIGNED
MR DEEPAK JIVRAJ SHAH Sep 1958 British Director 1993-12-09 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nareshbabu Devshi Shah 2018-06-13 5/1946 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Samat Holdings Limited 2016-04-06 - 2018-03-28 St Helier   Jersey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAIN AND FEED TRADE ASSOCIATION(THE) LONDON Active GROUP 94110 - Activities of business and employers membership organizations
VIRANI FOOD PRODUCTS LIMITED WELLINGBOROUGH ENGLAND Active FULL 10611 - Grain milling
YEWDALE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BD TECHNICAL POLYMER LIMITED CORBY Active SMALL 22190 - Manufacture of other rubber products
CHACOMM LIMITED NORTHAMPTON Active SMALL 94110 - Activities of business and employers membership organizations
JOHN GLADSTONE HOLDINGS LIMITED ELLAND ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
IMPERIAL WORSTEDS LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
CROWN WORSTEDS LIMITED ELLAND ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
BONHAMS & BROOKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NIRAS FRAENKEL LTD ASCOT ENGLAND Active DORMANT 99999 - Dormant Company
BEALE-LAW LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEALE SOLICITORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LEGUMOLOGY LIMITED WELLINGBOROUGH Active SMALL 10840 - Manufacture of condiments and seasonings
MATTERS OF FACT LIMITED NORTHAMPTON Active DORMANT 73200 - Market research and public opinion polling
MVINE LIMITED OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ICON EAST MIDLANDS NORTHAMPTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ICON OPERATIONS LIMITED NORTHAMPTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AKATAN INVESTMENTS LTD NORTHWOOD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Besan Brands Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 30-07-2023 £151,433 Cash £169,397 equity
Besan Brands Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-07-2022 £406,978 Cash £202,259 equity
Besan Brands Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 25-07-2021 £149,972 Cash £160,448 equity
Besan Brands Limited - Accounts to registrar (filleted) - small 18.2 2020-04-22 28-07-2019 £52,065 Cash £122,894 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
EUROFLEET RENTAL LIMITED WELLINGBOROUGH ENGLAND Active SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
LEGUMOLOGY LIMITED WELLINGBOROUGH Active SMALL 10840 - Manufacture of condiments and seasonings
GARDINER MOTORS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
KYSON ROOFING SUPPLIES LIMITED WELLINGBOROUGH Active MICRO ENTITY 43910 - Roofing activities
HB MOTOR SERVICES INT LTD INDUSTRIAL ESTATE Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
SAMSON OUTDOOR LIVING LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets