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Dato Capital United Kingdom

Toby Richard Baines, United Kingdom

Baines Toby Richard

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

  • Chartered Surveyor
  • Director
  • Company Director
  • Director

Charts

Visits

TOBY RICHARD BAINES (United Kingdom) Page visits 2024

Searches

TOBY RICHARD BAINES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Hampshire
  • Westminster
  • Hammersmith And Fulham
  • Buckinghamshire

History

Partial History
Date Event Region
Thursday, June 20, 1991Appointment as DirectorSurrey
Friday, March 26, 1993Appointment as DirectorHampshire
Tuesday, May 4, 1993Appointment as DirectorHammersmith And Fulham
Wednesday, February 16, 1994Appointment as DirectorHammersmith And Fulham
Tuesday, June 7, 1994Appointment as DirectorSurrey
Wednesday, July 20, 1994Appointment as DirectorSurrey
Monday, February 27, 1995Appointment as DirectorHammersmith And Fulham
Thursday, March 30, 1995Appointment as DirectorSurrey
Monday, April 10, 1995Appointment as DirectorHammersmith And Fulham
Thursday, June 29, 1995Appointment as DirectorSurrey
Friday, April 19, 1996Appointment as DirectorSurrey
Wednesday, June 10, 1998Appointment as DirectorSurrey
Monday, July 17, 2000Appointment as DirectorSurrey
Wednesday, December 20, 2000Resignation as DirectorHammersmith And Fulham
Tuesday, April 10, 2001Appointment as DirectorHammersmith And Fulham
Tuesday, May 1, 2001Appointment as DirectorSurrey
Friday, June 1, 2001Appointment as Secretary and DirectorHammersmith And Fulham
Friday, June 8, 2001Appointment as DirectorHammersmith And Fulham
Thursday, July 19, 2001Appointment as DirectorSurrey
Tuesday, July 24, 2001Appointment as DirectorSurrey
Friday, July 26, 2002Resignation as DirectorHampshire
Wednesday, November 27, 2002Appointment as DirectorSurrey
Friday, December 6, 2002Appointment as DirectorSurrey
Thursday, May 8, 2003Appointment as DirectorSurrey
Wednesday, April 28, 2004Appointment as DirectorSurrey
Tuesday, May 10, 2005Appointment as DirectorSurrey
Wednesday, July 20, 2005Appointment as SecretarySurrey
Tuesday, November 8, 2005Appointment as DirectorSurrey
Monday, February 6, 2006Appointment as DirectorSurrey
Thursday, June 1, 2006Resignation as SecretarySurrey
Tuesday, June 13, 2006Appointment as Director and SecretarySurrey
Tuesday, October 17, 2006Appointment as SecretarySurrey
Tuesday, March 27, 2007Appointment as LlpdmemWestminster
Tuesday, July 10, 2007Resignation as SecretarySurrey
Tuesday, August 28, 2007Appointment as DirectorSurrey
Sunday, September 30, 2007Appointment as LlpdmemSurrey
Thursday, October 29, 2009Appointment as DirectorSurrey
Monday, April 18, 2011Resignation as DirectorSurrey
Monday, May 2, 2011Appointment as DirectorSurrey
Wednesday, August 1, 2012Appointment as DirectorSurrey
Wednesday, November 21, 2012Appointment as DirectorWestminster
Friday, November 1, 2013Appointment as DirectorWestminster
Friday, January 17, 2014Appointment as DirectorSurrey
Friday, February 13, 2015Appointment as DirectorSurrey
Tuesday, March 24, 2015Appointment as DirectorWestminster
Thursday, April 16, 2015Appointment as DirectorBuckinghamshire
Friday, May 1, 2015Appointment as DirectorSurrey
Friday, July 24, 2015Appointment as DirectorSurrey
Tuesday, August 25, 2015Appointment as DirectorSurrey
Monday, September 28, 2015Appointment as DirectorSurrey
Friday, October 9, 2015Appointment as DirectorSurrey
Monday, January 25, 2016Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to appoint and remove members of an LLP and Shareholder (25-50%)Surrey
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with significant influence or controlSurrey
Friday, July 1, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, November 10, 2016Appointment as DirectorSurrey
Monday, January 22, 2018Appointment as Shareholder (above 75%) and DirectorSurrey
Monday, September 2, 2019Appointment as Shareholder (above 75%)Surrey
Friday, November 8, 2019Appointment as DirectorSurrey
Tuesday, December 10, 2019Resignation as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 3,739 £ 0
Nov 30, 2023£ 0
Sep 30, 2023£ 1,061,130 £ 0
Aug 31, 2023£ 14,480,095 £ 12
Apr 30, 2023£ 615,668 £ 0
Apr 30, 2023£ 29,347 £ 0
Apr 30, 2023£ 1,032 £ 0
Apr 30, 2023£ 5,433,515 £ 0
Apr 30, 2023£ 34,869 £ 0
Mar 31, 2023£ 4,176,013 £ 38,676,104 £ 4
Feb 3, 2023£ 7,283,541 £ 0
Jan 31, 2023£ 9,373 £ 0
Sep 30, 2022£ 60,011 £ 0
Aug 31, 2021£ 0
Jun 30, 2020£ 271,141 £ 0
May 31, 2020£ 100 £ 0
Apr 30, 2020£ 116,371 £ 0
Apr 30, 2020£ 6,279,461 £ 0
Mar 31, 2020£ 764
Mar 31, 2020£ 1,410,616 £ 0
Apr 30, 2019£ 100
Apr 30, 2019£ 181,646
Apr 30, 2018
Oct 31, 2017£ 100 £ 100
Sep 30, 2017£ 100 £ 100
Jun 30, 2017£ 356,127
May 31, 2017
Sep 30, 2015£ 8 £ 113,042 £ 227,474 £ 114,424
Totals£ 4,176,013£ 208£ 113,242£ 227,474£ 76,419,174£ 16

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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