BESAN BRANDS LIMITED
Overview
| Company Name | BESAN BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02863275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESAN BRANDS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is BESAN BRANDS LIMITED located?
| Registered Office Address | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESAN BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRANI UK LIMITED | Oct 13, 1993 | Oct 13, 1993 |
What are the latest accounts for BESAN BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 28, 2024 |
What is the status of the latest confirmation statement for BESAN BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for BESAN BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 28, 2024 | 9 pages | AA | ||||||||||
Notification of Legumology Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Nareshbabu Devshi Shah as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Abhishek Chhag as a secretary on Oct 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura-Jane Ward as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 028632750005, created on Mar 13, 2024 | 14 pages | MR01 | ||||||||||
Accounts for a small company made up to Jul 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Mrs Laura-Jane Ward as a secretary on Dec 05, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Naresh Shah as a secretary on Dec 05, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laura Ward as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Naresh Shah as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Laura Ward as a secretary on Jul 18, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jul 25, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 028632750004, created on Oct 04, 2021 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of BESAN BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHHAG, Abhishek | Secretary | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire | 328643060001 | |||||||
| SHAH, Milan Naresh | Director | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire | England | British | Company Director | 72504190003 | ||||
| SHAH, Nareshbabu Devshi | Director | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire | England | British | Company Secretary/Director | 27674290001 | ||||
| SHAH, Tanoj Jivraj | Director | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire | United Kingdom | British | Company Director | 232626260001 | ||||
| ARCHER, Michael John | Secretary | Garrick House 27/32 King Street Covent Garden WC2E 8JB London | British | Solicitor | 36535600001 | |||||
| SHAH, Naresh | Secretary | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire | 311880760001 | |||||||
| SHAH, Nareshbabu Devshi | Secretary | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire | British | Company Secretary/Director | 27674290001 | |||||
| WARD, Laura | Secretary | Finedon Road NN8 4AD Wellingborough 4-5 Midland Business Units England | 298406390001 | |||||||
| WARD, Laura-Jane | Secretary | Finedon Road NN8 4AD Wellingborough 4-5 Midland Business Units Northamptonshire England | 316742630001 | |||||||
| ARCHER, Michael John | Director | Garrick House 27/32 King Street Covent Garden WC2E 8JB London | United Kingdom | British | Solicitor | 36535600001 | ||||
| MORROW, Claire Lucy | Director | Garrick House 27/32 King Street Covent Garden WC2E 8JD London England | British | Solicitor | 36465370001 | |||||
| SHAH, Deepak Jivraj | Director | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire | United Kingdom | British | Company Director | 6548380001 |
Who are the persons with significant control of BESAN BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legumology Limited | Oct 29, 2024 | Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough 10-14 England | No | ||||||||||
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Natures of Control
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| Mr Nareshbabu Devshi Shah | Jun 13, 2018 | 10/14,Stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Samat Holdings Limited | Apr 06, 2016 | The Parade JE1 1EQ St Helier 28-30 Jersey Channel Islands | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BESAN BRANDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2018 | Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0