Besan Brands Limited

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Besan Brands Limited

02863275•Private Limited With Share Capital

10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN84RJ
Website01933230500

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Incorporated

13/10/1993

Company Age

32 years

Directors

4

Employees

1

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Besan Brands Limited (02863275) is a private limited with share capital incorporated on 13/10/1993 (32 years old) and registered in wellingborough, NN84RJ. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Private Limited With Share Capital
SIC: 10890
Micro
Incorporated 13/10/1993
NN84RJ
1 employees

Financial Overview

Total Assets

£197.6K

Liabilities

£21.2K

Net Assets

£176.4K

Est. Turnover

£280.6K

AI Estimated
Unreported
Cash

£62.1K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
tanoj jivraj shah
director
N
naresh devshi shah
director
M
milan shah
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Resolution
Category:Resolution
Date:06-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2022
Resolution
Category:Resolution
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Change Of Name Notice
Category:Change Of Name
Date:30-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:24-10-2003
Resolution
Category:Resolution
Date:02-01-2003
Resolution
Category:Resolution
Date:02-01-2003
Resolution
Category:Resolution
Date:02-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:25-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2000
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1999
Legacy
Category:Accounts
Date:26-05-1999
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1998
Legacy
Category:Accounts
Date:31-05-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/04/2026
Filing Date14/04/2025
Latest Accounts28/07/2024

Trading Addresses

10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN84RJ

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Contact

01933230500
virani.com
10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN84RJ