This company is commonly known as Besan Brands Limited. The company was founded 30 years ago and was given the registration number 02863275. The firm's registered office is in WELLINGBOROUGH. You can find them at 10/14,stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
| Name | : | BESAN BRANDS LIMITED |
|---|---|---|
| Company Number | : | 02863275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1993 |
| End of financial year | : | 30 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10/14,stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-5 Midland Business Units, Finedon Road, Wellingborough, England, NN8 4AD | Secretary | 05 December 2023 | Active |
| 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN8 4RJ | Director | 17 May 2018 | Active |
| 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN8 4RJ | Director | - | Active |
| 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN8 4RJ | Director | 17 May 2018 | Active |
| Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB | Secretary | 13 October 1993 | Active |
| 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN8 4RJ | Secretary | 31 July 2023 | Active |
| 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN8 4RJ | Secretary | - | Active |
| 4-5 Midland Business Units, Finedon Road, Wellingborough, England, NN8 4AD | Secretary | 18 July 2022 | Active |
| Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB | Director | 13 October 1993 | Active |
| Garrick House, 27/32 King Street Covent Garden, London, England, WC2E 8JD | Director | 13 October 1993 | Active |
| 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN8 4RJ | Director | 09 December 1993 | Active |
| Mr Nareshbabu Devshi Shah | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Address | : | 10/14,Stewarts Road, Wellingborough, NN8 4RJ |
| Nature of control | : |
|
| Samat Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 28-30, The Parade, St Helier, Channel Islands, JE1 1EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2021-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Capital | Capital allotment shares. | Download |
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