Menna Overview
Here’s a quick overview of BESAN BRANDS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1993.
BESAN BRANDS LIMITED
- Company statusactive
- Company No02863275
- Age33 years 1 month Incorporated 13 October 1993
- Officers4
Address
10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RJ
BESAN BRANDS LIMITED is an active company incorporated on 13 October 1993 and based in Wellingborough, Northamptonshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c., 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Jul 2026
Mortgage Satisfy Charge Full
8 Months Ago on 17 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Resolution
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHHAG, Abhishek Prafulkumar, Mr. | secretary | 23 Oct 2024 | |
| SHAH, Milan Naresh | director | Jul 1971 | 17 May 2018 |
| SHAH, Naresh Devshi | director | May 1946 | 01 Jan 1970 |
| SHAH, Tanoj Jivraj | director | May 1963 | 17 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legumology Limited | 29 Oct 2024 | |
| Mr Nareshbabu Devshi Shah | May 1946 | 13 Jun 2018 |
| Samat Holdings Limited | 06 Apr 2016 |
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SHAH, Milan Naresh, SHAH, Naresh Devshi, SHAH, Nareshbabu Devshi are mutual persons.
SHAH, Milan Naresh, SHAH, Naresh Devshi, SHAH, Nareshbabu Devshi are mutual persons.
SHAH, Milan Naresh are mutual persons.
SHAH, Milan Naresh are mutual persons.
SHAH, Milan Naresh are mutual persons.
SHAH, Milan Naresh are mutual persons.
SHAH, Naresh Devshi, SHAH, Nareshbabu Devshi, SHAH, Deepak Jivraj are mutual persons.
SHAH, Tanoj Jivraj are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
SHAH, Deepak Jivraj are mutual persons.
SHAH, Deepak Jivraj are mutual persons.
GRAIN AND FEED TRADE ASSOCIATION(THE)
SHAH, Milan Naresh are mutual persons.
NORTHAMPTONSHIRE CHAMBER OF COMMERCE
SHAH, Milan Naresh are mutual persons.
ICON EAST MIDLANDS
SHAH, Milan Naresh are mutual persons.
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Menna Overview
Here’s a quick overview of BESAN BRANDS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1993.