BESAN BRANDS LIMITED

Company summary

Company number: 02863275
Status: ACTIVE
Incorporated / age: 13 October 199332 years
Registered office: 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RJ
Accounts due: 30 April 2027
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RJ
Nature of business
Manufacture of other food products n.e.c.
Leasing of intellectual property and similar products, except copyright works
Previous company names
VIRANI UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHHAG, Abhishek Prafulkumar, Mr. ACTIVE	Secretary	23 Oct 2024				10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ
SHAH, Milan ACTIVE	Director	17 May 2018		England	July 1971	10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ
SHAH, Naresh Devshi ACTIVE	Director			England	May 1946	10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ
SHAH, Tanoj Jivraj ACTIVE	Director	17 May 2018		United Kingdom	May 1963	10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ
ARCHER, Michael John RESIGNED	Secretary	13 Oct 1993	18 Oct 1993			Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB
SHAH, Naresh RESIGNED	Secretary	31 Jul 2023	05 Dec 2023			10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ
SHAH, Nareshbabu Devshi RESIGNED	Secretary		11 May 2018			10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ
WARD, Laura RESIGNED	Secretary	18 Jul 2022	31 Jul 2023			4-5 Midland Business Units, Finedon Road, Wellingborough, NN8 4AD, England
WARD, Laura-Jane RESIGNED	Secretary	05 Dec 2023	23 Oct 2024			4-5 Midland Business Units, Finedon Road, Wellingborough, Northamptonshire, NN8 4AD, England
ARCHER, Michael John RESIGNED	Director	13 Oct 1993	09 Dec 1993	United Kingdom	March 1960	Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB
MORROW, Claire Lucy RESIGNED	Director	13 Oct 1993	18 Oct 1993		March 1965	Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JD, England
SHAH, Deepak Jivraj RESIGNED	Director	09 Dec 1993	11 May 2018	United Kingdom	September 1958	10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ

CHHAG, Abhishek Prafulkumar, Mr. ACTIVE
Role: Secretary
Appointed on: 23 Oct 2024
Address: 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ

SHAH, Milan ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: England
Date of birth: July 1971
Address: 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ

SHAH, Naresh Devshi ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1946
Address: 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ

SHAH, Tanoj Jivraj ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ

ARCHER, Michael John RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 18 Oct 1993
Address: Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB

SHAH, Naresh RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 05 Dec 2023
Address: 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ

SHAH, Nareshbabu Devshi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2018
Address: 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ

WARD, Laura RESIGNED
Role: Secretary
Appointed on: 18 Jul 2022
Resigned on: 31 Jul 2023
Address: 4-5 Midland Business Units, Finedon Road, Wellingborough, NN8 4AD, England

WARD, Laura-Jane RESIGNED
Role: Secretary
Appointed on: 05 Dec 2023
Resigned on: 23 Oct 2024
Address: 4-5 Midland Business Units, Finedon Road, Wellingborough, Northamptonshire, NN8 4AD, England

ARCHER, Michael John RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 09 Dec 1993
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB

MORROW, Claire Lucy RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 18 Oct 1993
Date of birth: March 1965
Address: Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JD, England

SHAH, Deepak Jivraj RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire , NN8 4RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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