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Daniel James Bailey

Bailey Daniel James

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

  • Director
  • Director

Location

MALMESBURY

Charts

Visits

DANIEL JAMES BAILEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-100123

Business areas

Business related areas

  • Gloucestershire
  • West Berkshire
  • Surrey
  • Essex
  • Southampton
  • Wolverhampton
  • Dudley
  • Haringey
  • Hampshire
  • Lincolnshire
  • Wrexham
  • Rotherham

History

Partial History
Date Event Region
Friday, March 9, 2012Appointment as DirectorSouthampton
Thursday, October 11, 2012Appointment as DirectorWest Berkshire
Tuesday, August 5, 2014Appointment as DirectorGloucestershire
Wednesday, November 19, 2014Appointment as DirectorGloucestershire
Thursday, September 17, 2015Appointment as DirectorWolverhampton
Friday, September 18, 2015Appointment as DirectorGloucestershire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Berkshire
Saturday, August 20, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHaringey
Wednesday, August 24, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Tuesday, April 25, 2017Appointment as DirectorSurrey
Wednesday, February 27, 2019Appointment as Shareholder (above 75%)Dudley
Wednesday, June 19, 2019Appointment as Shareholder (25-50%) and DirectorSurrey
Monday, September 2, 2019Appointment as DirectorGloucestershire
Friday, September 13, 2019Resignation as DirectorSurrey
Thursday, March 5, 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 directorsHampshire
Monday, March 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Berkshire
Sunday, October 31, 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 directorsLincolnshire
Tuesday, November 16, 2021Resignation as DirectorDudley
Thursday, July 21, 2022Appointment as DirectorHampshire
Monday, October 10, 2022Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWrexham
Tuesday, October 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Berkshire
Thursday, December 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 2 £ 2
Oct 31, 2024£ 1
Aug 31, 2024£ 2
Aug 31, 2024£ 65,556 £ 2
Mar 31, 2024£ 37,167 £ 7
Mar 31, 2024
Mar 31, 2024£ 245,192 £ 48
Jan 31, 2024£ 413,067 £ 2
Jan 24, 2024
Dec 31, 2023£ 0
Sep 30, 2023£ 2
Aug 31, 2019£ 2
Totals£ 760,984£ 68

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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