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 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.
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)
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 |
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 |