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Dato Capital United Kingdom

Balbir Singh Johal

Johal 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
  • Secretary

Charts

Searches

BALBIR SINGH JOHAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Dudley
  • Birmingham
  • Hillingdon
  • Swansea
  • Neath Port Talbot
  • Islington
  • Southwark
  • Barking And Dagenham
  • Derbyshire
  • Westminster
  • Buckinghamshire
  • Coventry
  • Slough
  • Hackney
  • Ealing
  • Sandwell
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Tuesday, May 31, 1994Appointment as SecretaryCoventry
Tuesday, December 15, 1998Appointment as DirectorHillingdon
Friday, December 24, 1999Appointment as DirectorBirmingham
Thursday, March 30, 2000Resignation as DirectorHillingdon
Tuesday, November 19, 2002Appointment as DirectorBuckinghamshire
Monday, February 10, 2003Resignation as SecretaryHillingdon
Tuesday, November 9, 2004Appointment as DirectorWestminster
Thursday, October 27, 2005Appointment as SecretarySouthwark
Monday, October 31, 2005Resignation as DirectorBuckinghamshire
Tuesday, February 28, 2006Appointment as DirectorDudley
Saturday, May 6, 2006Appointment as DirectorSlough
Tuesday, June 6, 2006Appointment as DirectorHillingdon
Monday, December 11, 2006Resignation as DirectorHillingdon
Monday, November 1, 2010Appointment as LlpdmemIslington
Thursday, January 20, 2011Resignation as LlpdmemIslington
Thursday, December 22, 2011Appointment as Limited Liability Partnership MemberWestminster
Tuesday, May 22, 2012Appointment as DirectorNeath Port Talbot
Friday, June 22, 2012Appointment as DirectorSwansea
Friday, November 16, 2012Appointment as DirectorDerbyshire
Thursday, August 1, 2013Appointment as LlpdmemHackney
Wednesday, January 1, 2014Appointment as DirectorHackney
Wednesday, November 11, 2015Appointment as DirectorEaling
Friday, January 1, 2016Appointment as DirectorDudley
Wednesday, February 10, 2016Appointment as DirectorNeath Port Talbot
Monday, March 7, 2016Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swansea
Saturday, May 7, 2016Appointment as DirectorBarking And Dagenham
Monday, May 1, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, March 29, 2018Resignation as Llpdmem and Limited Liability Partnership MemberHackney
Wednesday, September 5, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Friday, April 12, 2019Appointment as SecretaryBuckinghamshire
Friday, June 21, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (50-75%)Hillingdon
Wednesday, September 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Tuesday, September 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swansea
Friday, November 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Thursday, December 31, 2020Appointment as DirectorSwansea
Sunday, January 3, 2021Appointment as DirectorNeath Port Talbot
Friday, January 29, 2021Resignation as DirectorNeath Port Talbot
Monday, February 15, 2021Appointment as Limited Liability Partnership MemberBuckinghamshire
Thursday, March 4, 2021Resignation as DirectorSwansea
Friday, March 5, 2021Appointment as DirectorNeath Port Talbot
Tuesday, March 30, 2021Resignation as DirectorNeath Port Talbot
Wednesday, April 14, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Thursday, May 13, 2021Resignation as DirectorSwansea
Wednesday, August 4, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Thursday, December 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, December 23, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Thursday, September 22, 2022Appointment as DirectorWindsor And Maidenhead
Friday, November 4, 2022Resignation as DirectorWindsor And Maidenhead
Thursday, December 28, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Apr 30, 2023£ 282,870 £ 0
Mar 31, 2023£ 0
Sep 30, 2022
Mar 30, 2022£ 0
Feb 28, 2022£ 7,992 £ 2
Oct 31, 2019£ 1
Jun 30, 2019
May 31, 2019£ 1
Feb 28, 2019
Nov 30, 2018
Sep 30, 2018£ 25,784 £ 17
May 31, 2018
Dec 31, 2017£ 704,217 £ 65
Sep 30, 2015£ 1,006 £ 1,595,399 £ 431,398 £ 307,771
Feb 28, 2015£ 100 £ 100
Sep 30, 2014£ 9,277 £ 226,877 £ 57,783 £ 1,529,519 £ 74,997
Mar 31, 2014£ 131,208 £ 85,704 £ 533,509 £ 552,861
Apr 30, 2012£ 21 £ 320,482 £ 361,816 £ 41,313
Totals£ 141,612£ 2,228,562£ 1,384,506£ 1,570,832£ 1,956,492£ 86

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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