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Dato Capital United Kingdom

Bhupinder Singh, United Kingdom

Singh Bhupinder

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

  • Retail
  • Business
  • Director
  • Secretary
  • Director

Charts

Visits

BHUPINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Newcastle Upon Tyne
  • Staffordshire
  • Ealing
  • Sandwell
  • Edinburgh
  • Walsall
  • Manchester
  • Hounslow
  • North Lanarkshire
  • Dudley
  • Harrow
  • Birmingham
  • Slough
  • Newham
  • Bristol
  • Luton
  • Surrey
  • Southampton
  • Reading
  • Kensington And Chelsea
  • Havering
  • Redbridge
  • East Renfrewshire
  • Leicester
  • Telford And Wrekin
  • Coventry
  • Trafford
  • Wolverhampton
  • Brent
  • Shropshire
  • Croydon
  • Sheffield
  • Bury
  • Worcestershire
  • Bexley
  • Hackney
  • Hampshire
  • Camden
  • Norfolk
  • Bradford
  • North Ayrshire
  • Leicestershire
  • Glasgow City
  • Hertfordshire
  • Derby
  • Kirklees
  • Barking And Dagenham
  • City Of London
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, November 6, 1991Appointment as DirectorLeicester
Thursday, November 4, 1993Appointment as DirectorEast Renfrewshire
Tuesday, January 14, 1997Appointment as SecretaryDudley
Saturday, July 5, 1997Resignation as SecretaryDudley
Wednesday, October 13, 2004Appointment as DirectorCoventry
Thursday, November 17, 2005Appointment as DirectorManchester
Friday, June 9, 2006Appointment as DirectorEaling
Tuesday, June 13, 2006Appointment as DirectorEast Renfrewshire
Wednesday, August 30, 2006Appointment as SecretaryTrafford
Monday, March 19, 2007Appointment as DirectorBirmingham
Thursday, March 22, 2007Appointment as DirectorLeicester
Tuesday, September 25, 2007Appointment as SecretarySandwell
Sunday, September 30, 2007Resignation as SecretarySandwell
Friday, March 7, 2008Appointment as SecretaryWolverhampton
Saturday, April 5, 2008Appointment as DirectorBrent
Monday, August 18, 2008Appointment as DirectorSandwell
Wednesday, August 20, 2008Appointment as SecretaryEaling
Monday, April 20, 2009Appointment as SecretaryHarrow
Friday, October 1, 2010Appointment as DirectorCoventry
Thursday, February 24, 2011Appointment as DirectorDudley
Friday, March 18, 2011Appointment as DirectorShropshire
Thursday, June 30, 2011Appointment as DirectorSandwell
Tuesday, July 5, 2011Appointment as DirectorTelford And Wrekin
Thursday, February 2, 2012Appointment as DirectorHillingdon
Monday, April 2, 2012Appointment as DirectorCroydon
Monday, June 18, 2012Appointment as DirectorNewham
Friday, September 21, 2012Appointment as SecretaryStaffordshire
Tuesday, November 20, 2012Appointment as SecretaryBirmingham
Wednesday, November 21, 2012Appointment as DirectorBirmingham
Tuesday, December 18, 2012Appointment as DirectorHillingdon
Tuesday, January 8, 2013Resignation as DirectorHillingdon
Wednesday, January 23, 2013Appointment as SecretaryNewcastle Upon Tyne
Thursday, April 18, 2013Appointment as DirectorGloucestershire
Thursday, August 1, 2013Appointment as DirectorHillingdon
Monday, August 19, 2013Appointment as DirectorSandwell
Tuesday, September 24, 2013Appointment as DirectorHillingdon
Friday, January 10, 2014Appointment as DirectorSandwell
Friday, January 24, 2014Appointment as DirectorCroydon
Monday, February 24, 2014Resignation as DirectorGloucestershire
Thursday, May 29, 2014Appointment as DirectorDudley
Tuesday, July 1, 2014Appointment as DirectorSouthampton
Thursday, August 7, 2014Appointment as DirectorEaling
Tuesday, September 9, 2014Appointment as DirectorBirmingham
Tuesday, September 16, 2014Appointment as SecretaryEaling
Wednesday, November 26, 2014Appointment as DirectorDerby
Monday, December 1, 2014Appointment as DirectorBury
Tuesday, December 23, 2014Appointment as DirectorSandwell
Tuesday, May 26, 2015Appointment as DirectorRedbridge
Saturday, August 1, 2015Appointment as DirectorSheffield
Tuesday, August 4, 2015Appointment as DirectorSlough
Tuesday, September 22, 2015Appointment as SecretarySandwell
Tuesday, October 20, 2015Appointment as DirectorEdinburgh, City Of
Friday, October 23, 2015Appointment as DirectorLeicester
Monday, January 11, 2016Appointment as DirectorBirmingham
Wednesday, January 27, 2016Appointment as SecretaryHarrow
Monday, February 8, 2016Appointment as DirectorHillingdon
Monday, February 15, 2016Appointment as DirectorSandwell
Wednesday, March 16, 2016Appointment as DirectorKensington And Chelsea
Friday, April 1, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSandwell
Thursday, May 12, 2016Appointment as DirectorSurrey
Tuesday, May 17, 2016Appointment as Shareholder (above 75%) and DirectorNewham
Tuesday, May 31, 2016Appointment as DirectorLuton
Thursday, June 2, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP and Shareholder (above 75%)Bristol, City Of
Tuesday, June 7, 2016Appointment as SecretaryHillingdon
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Friday, July 15, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, July 27, 2016Appointment as DirectorWorcestershire
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Newham
Monday, August 15, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, August 17, 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 and Individual or entity with significant influence or controlSandwell
Thursday, August 18, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, August 23, 2016Appointment as DirectorNewham
Sunday, September 11, 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 directorsLuton
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Thursday, January 26, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHarrow
Monday, April 24, 2017Appointment as Individual or entity with significant influence or controlHarrow
Friday, April 28, 2017Appointment as Shareholder (above 75%) and DirectorEaling
Monday, May 29, 2017Appointment as Shareholder (above 75%)Dudley
Monday, June 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 31, 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 directorsWalsall
Thursday, August 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Tuesday, October 10, 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 directorsHavering
Wednesday, October 11, 2017Appointment as Individual or entity with significant influence or controlReading
Wednesday, October 18, 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
Tuesday, October 31, 2017Appointment as DirectorBexley
Wednesday, November 15, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, December 6, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, January 23, 2018Appointment 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
Wednesday, February 21, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, February 22, 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 directorsHavering
Friday, March 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 directorsSandwell
Thursday, May 24, 2018Appointment as Shareholder (above 75%)Slough
Monday, June 18, 2018Appointment as DirectorSandwell
Monday, July 2, 2018Resignation as Individual or entity with significant influence or controlHarrow
Sunday, July 15, 2018Appointment as DirectorReading
Saturday, September 1, 2018Appointment as DirectorNewham
Thursday, September 27, 2018Resignation as DirectorReading
Monday, October 1, 2018Appointment as Individual or entity with significant influence or control and DirectorHillingdon
Tuesday, October 2, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024
Jan 31, 2024
Oct 31, 2023£ 2
Oct 31, 2023£ 20,015 £ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 368,424 £ 11
Aug 31, 2023£ 68,008 £ 12
Aug 31, 2023£ 3
Aug 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 4
Jun 30, 2023£ 26,000 £ 1
Jun 30, 2023£ 2
May 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 6,951 £ 3
Apr 30, 2023£ 35 £ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 1,325,576 £ 20
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 2
Mar 30, 2023£ 2
Mar 30, 2023£ 7,250 £ 2
Mar 29, 2023£ 736,088 £ 1
Mar 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Jan 31, 2023£ 89,100 £ 0
Jan 31, 2023£ 26,649 £ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 143,092 £ 0
Dec 31, 2022£ 4,000 £ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 7,268 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 144,883 £ 4
Dec 31, 2022£ 1,445,267 £ 173
Nov 30, 2022£ 5
Nov 30, 2022£ 0
Nov 30, 2022£ 2
Oct 31, 2022£ 3
Totals£ 4,418,606£ 286

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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