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Dato Capital United Kingdom

Baldev Singh, United Kingdom

Singh Baldev

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Secretary
  • Director
  • Property Developer

Charts

Visits

BALDEV SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Medway
  • North Ayrshire
  • Hillingdon
  • Kirklees
  • Surrey
  • Kent
  • Walsall
  • Leicestershire
  • Dudley
  • Wolverhampton
  • Devon
  • Birmingham
  • Harrow
  • Sutton
  • Swansea
  • Hertfordshire
  • Redbridge
  • Hounslow
  • Havering
  • Ealing
  • Sandwell
  • Coventry
  • Stockport
  • Luton
  • Wokingham
  • Sheffield
  • Leeds
  • Nottingham
  • Staffordshire
  • Inverclyde
  • Northumberland
  • Newham
  • Falkirk
  • Camden
  • Gateshead
  • Merton
  • Essex
  • Trafford
  • Bury
  • Highland
  • Croydon
  • Bristol
  • Oldham
  • Buckinghamshire
  • Suffolk
  • Salford
  • Nottinghamshire
  • Stoke-On-Trent
  • Cheshire East

History

Partial History
Date Event Region
Tuesday, June 17, 1997Appointment as DirectorMedway
Friday, February 7, 2003Appointment as DirectorMedway
Tuesday, June 3, 2003Appointment as SecretaryLuton
Thursday, January 1, 2004Appointment as DirectorStockport
Friday, November 5, 2004Appointment as DirectorMedway
Friday, April 29, 2005Appointment as DirectorCoventry
Tuesday, September 20, 2005Appointment as DirectorDevon
Monday, January 23, 2006Appointment as DirectorRedbridge
Monday, September 11, 2006Appointment as SecretaryRedbridge
Wednesday, November 29, 2006Appointment as DirectorLeicestershire
Tuesday, November 27, 2007Appointment as SecretaryBirmingham
Friday, September 11, 2009Appointment as DirectorBirmingham
Monday, November 2, 2009Appointment as DirectorCoventry
Friday, April 16, 2010Appointment as DirectorBirmingham
Tuesday, June 22, 2010Appointment as DirectorWokingham
Monday, July 19, 2010Appointment as DirectorSandwell
Thursday, September 23, 2010Appointment as DirectorSheffield
Monday, November 29, 2010Appointment as DirectorLeeds
Tuesday, January 11, 2011Appointment as DirectorDudley
Wednesday, August 24, 2011Appointment as DirectorSandwell
Wednesday, February 8, 2012Appointment as DirectorDudley
Tuesday, May 29, 2012Appointment as DirectorSandwell
Wednesday, November 14, 2012Appointment as SecretaryNorth Ayrshire
Tuesday, December 18, 2012Appointment as DirectorDevon
Wednesday, December 19, 2012Appointment as DirectorSandwell
Tuesday, January 8, 2013Appointment as SecretaryWalsall
Monday, January 14, 2013Appointment as Secretary and DirectorMedway
Friday, January 18, 2013Appointment as SecretaryHillingdon
Wednesday, April 24, 2013Appointment as DirectorSwansea
Thursday, April 25, 2013Appointment as SecretaryNottingham
Friday, May 17, 2013Resignation as SecretaryNorth Ayrshire
Friday, July 12, 2013Appointment as SecretaryHillingdon
Monday, May 12, 2014Appointment as DirectorSutton
Tuesday, August 12, 2014Appointment as DirectorRedbridge
Friday, August 29, 2014Appointment as SecretaryKirklees
Monday, November 24, 2014Appointment as SecretarySurrey
Monday, April 13, 2015Appointment as DirectorKirklees
Monday, June 1, 2015Appointment as SecretaryBirmingham
Monday, November 2, 2015Appointment as DirectorBirmingham
Tuesday, November 10, 2015Appointment 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,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or controlMedway
Tuesday, April 19, 2016Appointment as Shareholder (above 75%)Wolverhampton
Monday, June 6, 2016Appointment as DirectorHounslow
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Leicestershire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Friday, August 12, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, September 14, 2016Appointment as DirectorStaffordshire
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, November 30, 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 and DirectorKent
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Wolverhampton
Friday, December 16, 2016Appointment as DirectorWolverhampton
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHarrow
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlHounslow
Friday, February 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, May 17, 2017Appointment as SecretarySandwell
Tuesday, May 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, July 14, 2017Appointment as Shareholder (above 75%)Havering
Friday, August 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, October 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, June 19, 2018Appointment as Shareholder (above 75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBirmingham
Thursday, November 1, 2018Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Wednesday, December 5, 2018Resignation as DirectorStaffordshire
Wednesday, December 12, 2018Appointment as DirectorBirmingham
Tuesday, January 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Thursday, February 7, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Monday, February 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, February 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Thursday, February 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, March 11, 2019Appointment 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
Wednesday, March 13, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Thursday, April 18, 2019Resignation as DirectorInverclyde
Friday, April 26, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, April 30, 2019Appointment as Individual or entity with significant influence or controlMedway
Thursday, July 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Monday, July 29, 2019Appointment as DirectorEaling
Thursday, September 5, 2019Resignation as DirectorDevon
Friday, September 20, 2019Appointment as DirectorNorth Ayrshire
Tuesday, October 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Tuesday, October 8, 2019Appointment as DirectorWolverhampton
Friday, November 1, 2019Appointment as DirectorFalkirk
Tuesday, December 10, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, January 1, 2020Resignation as DirectorDevon
Thursday, January 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, February 4, 2020Appointment as DirectorCamden
Monday, February 10, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Sunday, March 1, 2020Appointment as DirectorNorth Ayrshire
Friday, March 6, 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 directorsWolverhampton
Wednesday, April 8, 2020Appointment as DirectorFalkirk
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Luton
Thursday, July 2, 2020Appointment as Individual or entity with right to appoint and remove directorsRedbridge
Monday, August 24, 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 directorsEaling
Friday, September 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Thursday, October 22, 2020Appointment as Individual or entity with significant influence or controlWalsall
Tuesday, December 1, 2020Appointment as DirectorMerton
Friday, January 1, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMerton
Friday, February 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Thursday, April 1, 2021Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, April 5, 2021Resignation as DirectorNorth Ayrshire
Tuesday, April 13, 2021Appointment as Director and Individual or entity with significant influence or controlCoventry
Friday, April 30, 2021Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 1
Feb 28, 2024£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 25,000 £ 0
Oct 31, 2023£ 5,850 £ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 85,113 £ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 1,021,949 £ 13
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023
Jun 30, 2023
Jun 29, 2023£ 1
May 31, 2023£ 16,502 £ 0
May 31, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 294,409 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1,084,583 £ 23
Feb 28, 2023£ 368,613 £ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Dec 31, 2022
Dec 31, 2022£ 1
Nov 30, 2022
Nov 30, 2022£ 116,890 £ 14
Nov 30, 2022£ 1
Oct 31, 2022£ 2
Oct 31, 2022£ 1
Sep 30, 2022£ 47,625 £ 6
Aug 31, 2022£ 0
Aug 31, 2022£ 137,629 £ 5
Jun 30, 2022£ 13,320 £ 1
Apr 30, 2022
Mar 31, 2022£ 3,592 £ 4
Mar 31, 2022£ 1
Mar 31, 2022£ 5
Mar 31, 2022£ 512,267 £ 98
Mar 31, 2022£ 5
Feb 28, 2022£ 4
Jan 31, 2022£ 3
Jan 31, 2022£ 2
Nov 30, 2021£ 1
Nov 30, 2021
Totals£ 3,733,342£ 210

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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