BESAN BRANDS LIMITED
10/14,STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 4RJ- Active
- Private Limited Company
- Company No. 02863275
- Last Updated: 01 Mar 2024
Company Profile
BESAN BRANDS LIMITED was incorporated on Wednesday, October 13, 1993 as a Private Limited Company with registered address in WELLINGBOROUGH. BESAN BRANDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 9 days.
| Name | BESAN BRANDS LIMITED |
|---|---|
| Company number | 02863275 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10/14,STEWARTS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nareshbabu Devshi Shah Nationality: British |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Samat Holdings Limited The Parade, JE1 1EQ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (66 days left) |
| Latest accounts | 30 July 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BESAN BRANDS LIMITED | 13 Oct 1993 |
| VIRANI UK LIMITED | 30 May 2018 |