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Daniel Bailey

Bailey Daniel

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Director
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Shareholder (above 75%)
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

DANIEL BAILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottinghamshire
  • Flintshire
  • Kent
  • Norfolk
  • Cambridgeshire
  • Dudley
  • Cheshire East
  • Buckinghamshire
  • Halton
  • City Of London
  • Wandsworth
  • Hertfordshire
  • Wirral
  • Manchester
  • Essex
  • Merton
  • Surrey
  • Warrington
  • Birmingham
  • North Yorkshire
  • Bolton
  • Plymouth
  • Camden
  • Bath And North East Somer
  • Walsall
  • Westminster
  • Lambeth
  • Nottingham
  • Trafford
  • Tower Hamlets
  • Brent
  • Barnsley
  • Bournemouth
  • Derbyshire

History

Partial History
Date Event Region
Thursday, August 16, 2007Appointment as SecretaryWandsworth
Wednesday, December 3, 2008Appointment as DirectorNorfolk
Thursday, March 15, 2012Appointment as DirectorHertfordshire
Tuesday, July 10, 2012Appointment as DirectorNottinghamshire
Monday, September 17, 2012Appointment as SecretaryWirral
Monday, April 1, 2013Appointment as Limited Liability Partnership MemberNottinghamshire
Tuesday, November 19, 2013Appointment as DirectorManchester
Tuesday, December 3, 2013Appointment as DirectorNorth Yorkshire
Monday, January 13, 2014Appointment as DirectorBrent
Friday, March 7, 2014Appointment as DirectorCheshire East
Monday, March 17, 2014Appointment as SecretaryFlintshire
Friday, March 21, 2014Appointment as DirectorManchester
Tuesday, August 25, 2015Appointment as DirectorEssex
Monday, November 16, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPNottinghamshire
Friday, July 1, 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 directorsBarnsley
Monday, October 31, 2016Appointment as DirectorMerton
Wednesday, January 11, 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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlKent
Thursday, January 12, 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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlKent
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Cambridgeshire
Friday, June 9, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Friday, August 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHalton
Monday, August 7, 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 directorsDudley
Wednesday, October 4, 2017Appointment as DirectorSurrey
Monday, November 27, 2017Appointment as DirectorCheshire East
Thursday, January 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorNottinghamshire
Wednesday, January 17, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, May 17, 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 directorsWarrington
Tuesday, June 12, 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 directorsKent
Thursday, August 16, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCheshire East
Monday, September 3, 2018Resignation as DirectorCity Of London
Wednesday, October 31, 2018Appointment as DirectorBirmingham
Tuesday, December 4, 2018Resignation as DirectorBirmingham
Wednesday, February 6, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Bolton
Friday, March 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Thursday, April 4, 2019Appointment as DirectorCamden
Monday, August 19, 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 directorsEssex
Wednesday, October 9, 2019Appointment as DirectorNottinghamshire
Tuesday, November 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Friday, February 7, 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 directorsCamden
Monday, July 13, 2020Resignation as DirectorNorth Yorkshire
Thursday, July 16, 2020Appointment as DirectorBirmingham
Monday, July 27, 2020Appointment as DirectorBirmingham
Thursday, July 30, 2020Resignation as DirectorBirmingham
Monday, November 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, December 1, 2020Resignation as DirectorMerton
Tuesday, December 8, 2020Appointment as DirectorSurrey
Thursday, December 17, 2020Appointment as DirectorWestminster
Thursday, August 26, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Bolton
Friday, March 18, 2022Appointment as DirectorLambeth
Wednesday, April 27, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDudley
Thursday, May 12, 2022Resignation as DirectorBirmingham
Tuesday, May 31, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Thursday, June 16, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Monday, July 11, 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 directorsWalsall
Thursday, September 29, 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 directorsCheshire East
Thursday, January 5, 2023Appointment as DirectorTrafford
Tuesday, February 14, 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 directorsHertfordshire
Tuesday, February 21, 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 directorsHertfordshire
Friday, March 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, March 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, April 17, 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 directorsWalsall
Monday, June 26, 2023Appointment as DirectorBirmingham
Friday, August 4, 2023Resignation as DirectorBirmingham
Monday, August 7, 2023Appointment as Shareholder (above 75%)Bournemouth
Tuesday, November 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, November 24, 2023Appointment as DirectorBirmingham
Monday, March 11, 2024Appointment as DirectorBirmingham
Saturday, March 23, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 0
Sep 30, 2023£ 42,297 £ 2
Aug 31, 2023£ 1,168 £ 1
Jun 30, 2023£ 51
Apr 30, 2023
Apr 30, 2023£ 414,660 £ 15
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 50,946 £ 0
Dec 31, 2022£ 4,294,682 £ 22
Dec 31, 2022£ 706,696 £ 10
Nov 30, 2022£ 6,400 £ 1
Sep 30, 2022£ 650 £ 4
Aug 31, 2022
Mar 31, 2022£ 13,063 £ 35
Feb 28, 2022
Oct 31, 2021£ 2
Oct 31, 2020£ 2
Jun 30, 2020£ 1
May 31, 2020£ 2,154 £ 1
Mar 31, 2020£ 9,553 £ 3
Oct 31, 2019
Sep 30, 2019£ 2
Aug 31, 2019£ 1
Aug 31, 2019£ 1
Aug 31, 2019
Jun 29, 2019£ 308 £ 0
Apr 30, 2019£ 495,807 £ 11
Feb 28, 2019
Aug 31, 2018£ 1 £ 1
May 31, 2017£ 146,401 £ 7
Mar 31, 2017£ 2,596 £ 8,602
Mar 31, 2017
Jan 31, 2017£ 32,754 £ 5
Jul 31, 2013£ 6,644 £ 2 £ 6,642
Totals£ 6,645£ 2,599£ 15,244£ 6,217,539£ 180

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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