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Dato Capital United Kingdom

Balwinder Singh, United Kingdom

Singh Balwinder

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

  • Builder
  • Manager
  • Secretary
  • Director

Charts

Visits

BALWINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Ealing
  • Bradford
  • North Ayrshire
  • Glasgow City
  • North Lanarkshire
  • Central Bedfordshire
  • Birmingham
  • West Dunbartonshire
  • Slough
  • Telford And Wrekin
  • Warwickshire
  • Sandwell
  • Hillingdon
  • Wakefield
  • Hounslow
  • South Gloucestershire
  • Bromley
  • Thurrock
  • Brent
  • Barking And Dagenham
  • Derby
  • Hertfordshire
  • Walsall
  • Bedford
  • Luton
  • Fife
  • Kent
  • Northamptonshire
  • Manchester
  • Wolverhampton
  • Leicester
  • Harrow
  • Haringey
  • Gloucestershire
  • Havering
  • Bexley
  • Suffolk
  • Redbridge
  • Westminster
  • Greenwich
  • Gateshead
  • Caerphilly
  • Milton Keynes
  • Hackney
  • Leeds
  • Worcestershire
  • Lancashire
  • Windsor And Maidenhead
  • West Sussex

History

Partial History
Date Event Region
Thursday, March 7, 1991Appointment as DirectorSandwell
Tuesday, August 8, 1995Appointment as DirectorBromley
Thursday, June 26, 1997Appointment as DirectorHertfordshire
Tuesday, September 24, 2002Appointment as SecretaryGlasgow City
Friday, November 1, 2002Resignation as DirectorHertfordshire
Friday, May 9, 2003Appointment as DirectorSouth Gloucestershire
Thursday, November 4, 2004Appointment as DirectorManchester
Wednesday, May 10, 2006Appointment as SecretaryBirmingham
Wednesday, July 12, 2006Appointment as DirectorGlasgow City
Friday, March 9, 2007Appointment as DirectorWarwickshire
Wednesday, May 7, 2008Appointment as DirectorLeicester
Monday, September 29, 2008Appointment as DirectorEaling
Monday, April 6, 2009Appointment as DirectorNewham
Tuesday, December 1, 2009Appointment as DirectorWolverhampton
Friday, August 27, 2010Appointment as DirectorBirmingham
Monday, September 27, 2010Appointment as DirectorBirmingham
Monday, April 18, 2011Appointment as SecretaryWarwickshire
Monday, January 23, 2012Appointment as SecretaryEaling
Tuesday, February 21, 2012Appointment as SecretaryBirmingham
Friday, February 24, 2012Appointment as DirectorGlasgow City
Monday, February 27, 2012Appointment as DirectorGlasgow City
Wednesday, March 21, 2012Appointment as SecretaryEaling
Friday, March 30, 2012Appointment as DirectorWakefield
Thursday, April 12, 2012Appointment as DirectorWolverhampton
Monday, May 14, 2012Appointment as DirectorHarrow
Wednesday, August 29, 2012Appointment as DirectorDerby
Thursday, August 1, 2013Appointment as DirectorHaringey
Wednesday, November 27, 2013Appointment as SecretaryBradford
Monday, February 3, 2014Appointment as DirectorNewham
Tuesday, February 4, 2014Appointment as DirectorGloucestershire
Tuesday, April 22, 2014Appointment as DirectorBirmingham
Tuesday, April 29, 2014Appointment as DirectorWalsall
Wednesday, May 28, 2014Appointment as DirectorBrent
Thursday, July 3, 2014Appointment as DirectorHounslow
Monday, July 21, 2014Appointment as DirectorHounslow
Friday, August 29, 2014Appointment as SecretaryNewham
Sunday, March 1, 2015Appointment as DirectorLeicester
Monday, June 22, 2015Appointment as DirectorNewham
Tuesday, June 23, 2015Appointment as DirectorGloucestershire
Friday, September 4, 2015Appointment as DirectorHavering
Friday, September 11, 2015Appointment as DirectorKent
Wednesday, September 16, 2015Appointment as DirectorNorthamptonshire
Thursday, September 17, 2015Appointment as DirectorManchester
Thursday, October 1, 2015Appointment as DirectorBirmingham
Tuesday, November 3, 2015Appointment as DirectorNorth Ayrshire
Wednesday, November 11, 2015Appointment as DirectorGlasgow City
Wednesday, February 3, 2016Appointment as DirectorNorth Lanarkshire
Tuesday, March 15, 2016Appointment as DirectorCentral Bedfordshire
Thursday, March 17, 2016Appointment as DirectorHertfordshire
Tuesday, March 29, 2016Appointment as SecretaryBirmingham
Wednesday, March 30, 2016Appointment as SecretarySandwell
Monday, April 4, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),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 more than 75% of voting rights and Individual or entity with significant influence or controlWest Dunbartonshire
Wednesday, May 18, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Wednesday, May 25, 2016Appointment as DirectorBexley
Monday, June 6, 2016Appointment as SecretaryLuton
Friday, June 17, 2016Appointment as DirectorSandwell
Monday, June 27, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarking And Dagenham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Saturday, August 6, 2016Appointment as Shareholder (above 75%)Sandwell
Saturday, September 10, 2016Appointment as Shareholder (25-50%)Kent
Thursday, September 15, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, September 30, 2016Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBradford
Monday, October 17, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Tuesday, November 15, 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 25-50% of voting rights and DirectorSandwell
Monday, January 2, 2017Appointment as Individual or entity with significant influence or controlBrent
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Tuesday, February 14, 2017Appointment as Llpdmem,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,Trustee of a trust with significant influence or control and Individual or entity with right to share 25-50% surplus assets in an LLPCentral Bedfordshire
Wednesday, March 1, 2017Appointment as Shareholder (50-75%) and Shareholder (25-50%)Central Bedfordshire
Tuesday, March 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, March 15, 2017Appointment 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 controlHillingdon
Monday, March 20, 2017Appointment as DirectorNorth Lanarkshire
Tuesday, March 28, 2017Appointment 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 controlEaling
Monday, April 3, 2017Appointment as Shareholder (25-50%)Ealing
Sunday, April 23, 2017Appointment as DirectorManchester
Friday, April 28, 2017Appointment as Individual or entity with significant influence or controlSlough
Tuesday, May 9, 2017Appointment as Shareholder (25-50%)South Gloucestershire
Friday, May 26, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, June 16, 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 directorsSandwell
Wednesday, June 28, 2017Appointment as Shareholder (25-50%)Derby
Tuesday, August 1, 2017Appointment as Shareholder (above 75%)North Ayrshire
Wednesday, September 6, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSandwell
Thursday, September 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, September 19, 2017Appointment as SecretaryBirmingham
Monday, October 2, 2017Appointment as Shareholder (above 75%)Walsall
Wednesday, October 25, 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 directorsThurrock
Wednesday, November 1, 2017Appointment as DirectorHounslow
Wednesday, November 8, 2017Appointment as Individual or entity with significant influence or control and DirectorBedford
Tuesday, January 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, February 1, 2018Appointment as DirectorLuton
Wednesday, February 14, 2018Appointment as Individual or entity with significant influence or controlWarwickshire
Friday, February 23, 2018Appointment as Individual or entity with significant influence or controlLuton
Wednesday, March 7, 2018Appointment as Shareholder (above 75%)Ealing
Thursday, March 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Wednesday, March 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, April 5, 2018Appointment 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
Tuesday, May 8, 2018Appointment as Shareholder (above 75%)Suffolk
Saturday, May 26, 2018Appointment as Shareholder (above 75%)Birmingham
Sunday, June 3, 2018Appointment as DirectorTelford And Wrekin
Tuesday, June 26, 2018Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 0
Dec 31, 2023£ 1
Aug 31, 2023£ 1
Aug 31, 2023£ 1
Aug 31, 2023£ 2
Aug 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 2
May 31, 2023£ 3
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 19,927 £ 2
May 31, 2023£ 2
May 31, 2023
May 31, 2023
May 31, 2023£ 4,628 £ 0
Apr 30, 2023£ 3
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 4
Mar 31, 2023£ 656,870 £ 4
Mar 31, 2023£ 7
Mar 31, 2023£ 2
Mar 31, 2023£ 5,448,591 £ 0
Mar 31, 2023£ 30,033 £ 14
Mar 31, 2023£ 0
Mar 31, 2023£ 7,829 £ 0
Mar 31, 2023£ 7,115 £ 0
Mar 31, 2023£ 5
Mar 31, 2023
Mar 31, 2023£ 214 £ 1
Mar 31, 2023£ 7
Mar 31, 2023£ 144,824
Mar 30, 2023
Feb 28, 2023£ 19,105 £ 0
Feb 28, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022£ 75 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 180 £ 0
Nov 30, 2022£ 2
Oct 31, 2022£ 0
Oct 31, 2022£ 1
Sep 30, 2022£ 4
Sep 30, 2022£ 134,634 £ 1
Aug 31, 2022£ 668 £ 10
Aug 31, 2022£ 2,571 £ 14
Aug 31, 2022£ 1
Totals£ 6,477,264£ 102

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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