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Bhavesh Sutaria

Sutaria Bhavesh

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

HARROW

Charts

Visits

BHAVESH SUTARIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-102025-22025-5012

Business areas

Business related areas

  • Harrow
  • Westminster

History

Partial History
Date Event Region
Tuesday, April 24, 2012Appointment as SecretaryHarrow
Monday, January 14, 2013Appointment as SecretaryHarrow
Thursday, September 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, September 17, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Sunday, January 1, 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 directorsHarrow
Saturday, April 8, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Thursday, June 21, 2018Appointment 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%)Harrow
Thursday, July 11, 2019Appointment 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%)Westminster
Saturday, November 23, 2019Resignation as DirectorHarrow
Monday, November 25, 2019Resignation as SecretaryHarrow
Thursday, April 1, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 1
Aug 31, 2019£ 1
Apr 30, 2019£ 1
Apr 30, 2019
Sep 30, 2017
Sep 30, 2017
Jan 31, 2016£ 790 £ 10,007 £ 12,003 £ 1,206
Totals£ 790£ 10,007£ 12,003£ 1,206£ 3

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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