Besana Uk Limited
Company Profile
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MediumBesana Uk Limited
02507055•Private Limited With Share Capital
. Bluestem Road, Ransomes Industrial Estate, Ipswich, IP39RR
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Incorporated
31/05/1990
Company Age
35 years
Directors
5
Employees
67
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Besana Uk Limited (02507055) is a private limited with share capital incorporated on 31/05/1990 (35 years old) and registered in ipswich, IP39RR. The company operates under SIC code 46900 - non-specialised wholesale trade.
Besana uk are a specialist supplier and producer of dried fruit, nuts, chocolate and seeds to the retail, convenience, foodservice and manufacturing channels covering the whole of the uk. we are the subsidiary of v.besana.spa located in san gennaro, vesuviana near naples in italy.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 31/05/1990
IP39RR
67 employees
Financial Overview
Total Assets
£16.14M
Liabilities
£11.86M
Net Assets
£4.27M
Turnover
£52.29M
Cash
£1.28M
Key Metrics
67
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2024
Legacy
Category:Capital
Date:13-12-2024
Legacy
Category:Insolvency
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2022
Legacy
Category:Miscellaneous
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Resolution
Category:Resolution
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2016
Resolution
Category:Resolution
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Capital Cancellation Shares
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Legacy
Category:Mortgage
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Mortgage
Date:21-10-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Import / Export
Imports
12 Months10
60 Months63
Exports
12 Months10
60 Months42
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP39RRRegistered
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