Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Balbir Singh Bhandal

Bhandal Balbir Singh

Reports

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

  • Company Director
  • Director

Charts

Visits

BALBIR SINGH BHANDAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Dudley
  • Glasgow City
  • Leicestershire
  • Gloucestershire
  • Shropshire

History

Partial History
Date Event Region
Wednesday, August 24, 2005Appointment as DirectorDudley
Wednesday, May 17, 2006Appointment as DirectorSandwell
Tuesday, October 30, 2007Appointment as DirectorDudley
Tuesday, March 16, 2010Appointment as DirectorDudley
Tuesday, July 20, 2010Appointment as DirectorGlasgow City
Tuesday, July 10, 2012Appointment as DirectorDudley
Friday, February 1, 2013Appointment as SecretaryDudley
Thursday, September 17, 2015Appointment as DirectorDudley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlGlasgow City
Wednesday, September 19, 2018Resignation as Shareholder (25-50%)Dudley
Wednesday, January 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, April 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Tuesday, March 17, 2020Appointment as DirectorGloucestershire
Thursday, April 16, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGloucestershire
Wednesday, June 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorGloucestershire
Thursday, October 8, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Thursday, February 17, 2022Appointment as Individual or entity with significant influence or controlGloucestershire
Tuesday, February 22, 2022Appointment as Individual or entity with significant influence or controlGloucestershire
Friday, April 1, 2022Appointment as Individual or entity with significant influence or controlGloucestershire
Thursday, September 29, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, April 27, 2023Appointment as Individual or entity with significant influence or controlGloucestershire
Friday, December 1, 2023Appointment as DirectorShropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 300 £ 3
Apr 30, 2023
Mar 31, 2023£ 57,299 £ 3
Mar 31, 2023£ 3
Jan 31, 2023£ 2
Jan 31, 2023£ 2
Jan 31, 2023£ 864,195 £ 26
Dec 31, 2022£ 3,300 £ 3
Dec 31, 2022£ 42,527 £ 3
Aug 31, 2022
Mar 31, 2022£ 10,000 £ 2
Mar 31, 2022£ 24,914 £ 10
Mar 31, 2022£ 3
Mar 31, 2022£ 36,214 £ 10
Oct 31, 2021£ 33,178 £ 9
Mar 31, 2020£ 0
Oct 31, 2018£ 3,720 £ 26
Totals£ 1,075,647£ 105

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy