Bharat Pankhania

Pankhania Bharat

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Bath And North East Somer
Brent
Cambridgeshire

History

Partial History
Date	Event	Region
Wednesday, May 30, 2012	Appointment as Director	Brent
Tuesday, January 10, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or control	Bath And North East Somerset
Thursday, January 27, 2022	Appointment as Director	Bath And North East Somerset
Monday, November 13, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or control	Bath And North East Somerset
Monday, January 6, 2025	Appointment as Director	Cambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Aug 31, 2024					£ 29	£ 67
Jan 31, 2024					£ 14,285	£ 0
Sep 30, 2023						£ 0
Mar 31, 2012	£ 139,361	£ 2,687,123	£ 93,913	£ 1,088,797	£ 37,453
Totals	£ 139,361	£ 2,687,123	£ 93,913	£ 1,088,797	£ 51,767	£ 67

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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Bharat Pankhania

Pankhania Bharat

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