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Bhavin Shah

Shah Bhavin

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

  • LLP Designated Member
  • Secretary

Location

GLOUCESTER

Charts

Visits

BHAVIN SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-82025-5012

Searches

BHAVIN SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1001

Business areas

Business related areas

  • Hertfordshire
  • Brent
  • Hammersmith And Fulham
  • Hounslow
  • Glasgow City
  • Bexley
  • Harrow
  • Gloucestershire
  • Surrey
  • Barnet
  • Westminster
  • Camden
  • Liverpool
  • City Of London
  • Buckinghamshire
  • Hackney

History

Partial History
Date Event Region
Saturday, January 31, 1998Appointment as DirectorHertfordshire
Friday, November 25, 2005Appointment as SecretaryGloucestershire
Thursday, June 22, 2006Resignation as SecretaryGloucestershire
Thursday, April 3, 2008Appointment as SecretaryBrent
Tuesday, February 17, 2009Appointment as DirectorHounslow
Wednesday, August 25, 2010Appointment as DirectorHammersmith And Fulham
Friday, July 6, 2012Appointment as DirectorGlasgow City
Thursday, January 24, 2013Appointment as DirectorHertfordshire
Thursday, May 23, 2013Appointment as LlpdmemHertfordshire
Friday, May 2, 2014Appointment as SecretaryBrent
Tuesday, November 10, 2015Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,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 Individual or entity with right to appoint and remove directorsHertfordshire
Friday, April 22, 2016Appointment as Shareholder (above 75%)Harrow
Friday, December 23, 2016Appointment as Individual or entity with right to appoint and remove directorsBarnet
Monday, March 6, 2017Appointment as SecretarySurrey
Friday, March 17, 2017Appointment as DirectorSurrey
Tuesday, May 2, 2017Resignation as DirectorHounslow
Wednesday, September 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, May 16, 2018Appointment as DirectorHertfordshire
Tuesday, October 9, 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 directorsHertfordshire
Friday, March 22, 2019Appointment as DirectorHertfordshire
Tuesday, March 26, 2019Appointment as DirectorHertfordshire
Thursday, September 12, 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 directorsGlasgow City
Tuesday, October 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Sunday, November 3, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, September 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, October 7, 2020Appointment as DirectorCamden
Friday, October 9, 2020Appointment as DirectorLiverpool
Monday, November 2, 2020Appointment as DirectorCity Of London
Thursday, February 18, 2021Appointment as Shareholder (25-50%)Buckinghamshire
Thursday, March 25, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, May 12, 2021Appointment as DirectorCamden
Monday, June 7, 2021Appointment as DirectorBuckinghamshire
Wednesday, June 9, 2021Appointment as DirectorHertfordshire
Monday, June 28, 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 directorsGlasgow City
Friday, July 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, August 1, 2021Resignation as DirectorBexley
Monday, September 13, 2021Appointment as DirectorHertfordshire
Friday, October 1, 2021Resignation as DirectorBarnet
Friday, October 22, 2021Appointment as DirectorWestminster
Tuesday, December 7, 2021Appointment as DirectorWestminster
Tuesday, March 1, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, August 22, 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 directorsHarrow
Wednesday, August 31, 2022Appointment as DirectorHertfordshire
Wednesday, March 15, 2023Appointment as DirectorHertfordshire
Tuesday, April 9, 2024Appointment as DirectorHarrow
Saturday, June 15, 2024Resignation as SecretaryBrent
Wednesday, October 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, December 12, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Harrow
Wednesday, February 12, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, April 16, 2025Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2025£ 1
Oct 31, 2024£ 1
Oct 31, 2024£ 1
Aug 31, 2024£ 3
Aug 31, 2024
Aug 31, 2024£ 3
Jun 23, 2024£ 0
Apr 30, 2024£ 65,272 £ 8
Apr 30, 2024£ 1
Apr 5, 2024£ 470,671 £ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 56,669 £ 2
Mar 31, 2024£ 29,156 £ 0
Mar 31, 2024£ 43,229 £ 0
Mar 31, 2024£ 514,240 £ 0
Mar 31, 2024£ 18,238 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 156,975 £ 7
Mar 31, 2024£ 138,166 £ 0
Mar 31, 2024£ 451,369 £ 0
Mar 31, 2024£ 1,532 £ 0
Mar 31, 2024£ 1,279,268 £ 32
Oct 31, 2023£ 2
Sep 30, 2023£ 718,638 £ 1
Sep 30, 2023
Jul 24, 2023
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 93,190 £ 18
Mar 31, 2022£ 151,321 £ 75
Mar 31, 2022£ 473,870 £ 62
Mar 31, 2022£ 320,559 £ 24
Feb 28, 2022£ 2
Sep 30, 2020
Apr 30, 2020£ 377,795 £ 49
May 31, 2019
Nov 30, 2018
Apr 30, 2018£ 13,700
Dec 31, 2012£ 100 £ 100
Totals£ 100£ 5,373,958£ 296

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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