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Dato Capital United Kingdom

Bhagwant Singh

Singh Bhagwant

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

  • Director
  • Business Finance Analyst

Charts

Visits

BHAGWANT SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dudley
  • Westminster
  • Birmingham
  • Newham
  • Leicester
  • Redbridge
  • Leicestershire
  • Slough
  • Hillingdon
  • Warrington
  • Barnet
  • Gateshead
  • Doncaster
  • Hertfordshire
  • Haringey
  • Ealing
  • Hounslow
  • Wolverhampton
  • Derby
  • Essex
  • Hampshire
  • Hackney
  • Luton
  • Sandwell

History

Partial History
Date Event Region
Wednesday, October 1, 1997Appointment as SecretaryLeicester
Thursday, May 17, 2007Appointment as SecretaryRedbridge
Thursday, July 19, 2012Appointment as DirectorLeicestershire
Friday, May 17, 2013Appointment as DirectorDudley
Wednesday, August 6, 2014Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hillingdon
Tuesday, May 17, 2016Appointment as Individual or entity with significant influence or controlDudley
Monday, December 19, 2016Appointment as SecretarySlough
Thursday, January 26, 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 directorsWestminster
Monday, February 20, 2017Appointment as DirectorLeicester
Monday, March 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, September 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Monday, April 16, 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 directorsLeicester
Tuesday, June 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Wednesday, August 1, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Tuesday, November 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Friday, February 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 directorsDoncaster
Wednesday, March 6, 2019Appointment as DirectorHertfordshire
Friday, October 4, 2019Appointment as Shareholder (above 75%)Haringey
Monday, December 2, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, January 27, 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
Monday, February 3, 2020Appointment as Shareholder (above 75%)Hillingdon
Thursday, February 13, 2020Appointment as Shareholder (above 75%)Hounslow
Thursday, May 28, 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, June 3, 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 directorsHertfordshire
Tuesday, September 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Tuesday, September 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, October 8, 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 directorsLeicester
Wednesday, December 2, 2020Appointment as Shareholder (above 75%)Ealing
Friday, February 19, 2021Appointment as Shareholder (above 75%)Hampshire
Wednesday, May 12, 2021Appointment as DirectorHackney
Tuesday, June 8, 2021Appointment as Shareholder (above 75%)Luton
Monday, June 28, 2021Appointment as DirectorWolverhampton
Thursday, August 26, 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 directorsBirmingham
Friday, October 15, 2021Resignation as DirectorWolverhampton
Friday, November 12, 2021Appointment as Shareholder (above 75%)Sandwell
Tuesday, April 19, 2022Appointment as DirectorLuton
Friday, September 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, February 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Monday, February 20, 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 directorsHampshire
Thursday, July 6, 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 directorsHampshire
Wednesday, July 12, 2023Resignation as DirectorHackney
Thursday, August 10, 2023Appointment as DirectorLuton
Friday, November 3, 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 directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 1,482 £ 0
Mar 31, 2023£ 440 £ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 5,440 £ 0
Oct 31, 2022£ 742,017 £ 0
Aug 31, 2022
Aug 7, 2022£ 40,000 £ 2
Nov 30, 2021£ 3
May 31, 2021£ 2
Jan 31, 2021
Sep 30, 2019£ 0
Jul 31, 2019
May 31, 2018
Dec 31, 2017£ 2,290 £ 2,740
Jun 30, 2017
Totals£ 2,290£ 2,740£ 789,379£ 15

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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