Besan Brands Limited

General information

Name:

Besan Brands Ltd

Office Address:

10/14,stewarts Road Finedon Road Industrial Estate NN8 4RJ Wellingborough

Number: 02863275

Incorporation date: 1993-10-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 1993-10-13. Established under number 02863275, the firm is registered as a Private Limited Company. You may visit the office of this company during office times under the following location: 10/14,stewarts Road Finedon Road Industrial Estate, NN8 4RJ Wellingborough. The firm now known as Besan Brands Limited was known as Virani Uk until 2018-05-30 at which point the name was replaced. The company's declared SIC number is 77400: Leasing of intellectual property and similar products, except copyright works. 2022-07-31 is the last time company accounts were filed.

When it comes to this company's directors directory, since May 2018 there have been three directors: Milan S., Tanoj S. and Nareshbabu S.. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Laura-Jane W. as a secretary since 2023.

Nareshbabu S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Besan Brands Limited 2018-05-30
  • Virani Uk Limited 1993-10-13

Financial data based on annual reports

Company staff

Laura-Jane W.

Role: Secretary

Appointed: 05 December 2023

Latest update: 14 March 2024

Milan S.

Role: Director

Appointed: 17 May 2018

Latest update: 14 March 2024

Tanoj S.

Role: Director

Appointed: 17 May 2018

Latest update: 14 March 2024

Nareshbabu S.

Role: Director

Appointed: 13 October 1994

Latest update: 14 March 2024

People with significant control

Nareshbabu S.
Notified on 13 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Samat Holdings Limited
Address: 28-30 The Parade, St Helier, Jersey, JE1 1EQ, Channel Islands
Legal authority Companies Act
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 8894
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 30 July 2018
End Date For Period Covered By Report 28 July 2019
Annual Accounts
Start Date For Period Covered By Report 27 July 2020
End Date For Period Covered By Report 25 July 2021
Annual Accounts
Start Date For Period Covered By Report 26 July 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Sunday 30th July 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
  • 10890 : Manufacture of other food products n.e.c.
30
Company Age

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