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Dato Capital United Kingdom

Balbier Singh Dhillon

Dhillon Balbier Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Balbier Singh Dhillon - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

OLDBURY

Charts

Visits

BALBIER SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-301

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Bradford
  • Walsall

History

Partial History
Date Event Region
Tuesday, January 10, 2012Appointment as DirectorBirmingham
Tuesday, July 31, 2012Appointment as DirectorBirmingham
Tuesday, March 26, 2013Appointment as DirectorBirmingham
Tuesday, April 2, 2013Appointment as LlpdmemSandwell
Monday, February 10, 2014Appointment as SecretaryBirmingham
Monday, March 24, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 11, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Tuesday, August 2, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, January 1, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, January 11, 2017Appointment as Individual or entity with significant influence or controlBradford
Tuesday, March 28, 2017Appointment as DirectorBradford
Monday, June 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, January 3, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, June 15, 2020Appointment as DirectorBirmingham
Thursday, July 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, July 23, 2020Appointment as DirectorBirmingham
Monday, September 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, December 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, January 8, 2021Appointment as DirectorBirmingham
Tuesday, June 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, July 6, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, April 8, 2022Resignation as DirectorBirmingham
Thursday, April 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, July 6, 2022Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, March 3, 2023Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, March 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, June 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Saturday, January 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 25, 2024Appointment as DirectorBirmingham
Thursday, November 21, 2024Appointment as DirectorBirmingham
Friday, November 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 6
Mar 31, 2024£ 0
Mar 31, 2024£ 8
Mar 31, 2024£ 9
Mar 31, 2024£ 12
Mar 31, 2024£ 11
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 7
Mar 31, 2024£ 6
Mar 31, 2024£ 0
Mar 31, 2024£ 15
Mar 31, 2024£ 0
Mar 31, 2024£ 10
Mar 31, 2024£ 27
Mar 31, 2024£ 0
Mar 31, 2024£ 12
Mar 31, 2024£ 0
Jul 31, 2023£ 0
Jun 30, 2018
Mar 31, 2018
Mar 31, 2018
Totals£ 123

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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