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Companies House/Wellingborough/Company profile

BESAN BRANDS LIMITED

Active
02863275·incorporated 1993-10-13

BESAN BRANDS LIMITED is an active UK private limited company, incorporated on 13 October 1993 at Companies House (number 02863275; OpenRegistry canonical ID GB-02863275-besan-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-13
Registered Address
10/14,STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RJ
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BESAN BRANDS LIMITED

Financials

Check financials of BESAN BRANDS LIMITED

Filings

Check filing history of BESAN BRANDS LIMITED

Accounts

Last filed accounts made up to 2024-07-28. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BESAN BRANDS LIMITED has 1 person with significant control on file:

  • Legumology Limited (England reg. 03748123). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Nareshbabu Devshi Shah born 1946 resident in England, British national. Notified 2018-06-13. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Samat Holdings Limited (Jersey reg. 8894). Notified 2016-04-06. Ceased 2018-03-28.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-03-28. Ceased 2018-06-13.

Previous names

BESAN BRANDS LIMITED has previously traded as:

  • VIRANI UK LIMITED (until 2018-05-30)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Wellingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02863275.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.