Person with significant control
Balwant Singh Varaich
Nationality British · Lives in England
Balwant Singh Varaich is recorded at Companies House as a person with significant control of 21 companies, 14 of which have since been dissolved. Their control of 5 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 21
- Of which dissolved
- 14
- Control ended
- 5
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (21)
Companies Balwant Singh Varaich controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BSV PROPERTIES LIMITED | 15299126 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Nov 2023 |
| BSV TRADERS LTD | 14047963 | Ownership of shares 75–100% | 1 Apr 2025 |
| FRUIT AND VEG COMPANY LIMITED | 17110843 | Ownership of shares 75–100% | 23 Mar 2026 |
| KARE STAFFING LTD | 12933703 | Ownership of shares 75–100% | 6 Oct 2020 |
| RIDGEWAY SUPPLIES LTD | 15757453 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Jun 2024 |
| UK CARE STAFFING LTD | 09648092 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| UK CARE TRAINING LTD | 13660250 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Oct 2021 |
| Name not in our recordsDissolved | 03847762 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08666849 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jun 2018 |
| Name not in our recordsDissolved | 08767715 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09549577 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10370220 | Ownership of shares 75–100% Voting rights 75–100% | 6 Jan 2017 |
| Name not in our recordsDissolved | 10622914 | Ownership of shares 75–100% | 16 Feb 2017 |
| Name not in our recordsDissolved | 11191668 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Aug 2018 |
| Name not in our recordsDissolved | 11332644 | Ownership of shares 75–100% | 27 Apr 2018 |
| Name not in our recordsDissolved | 11398585 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Apr 2019 |
| Name not in our recordsDissolved | 11843492 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 May 2020 |
| Name not in our recordsDissolved | 12007926 | Ownership of shares 75–100% | 21 May 2019 |
| Name not in our recordsDissolved | 12632789 | Ownership of shares 75–100% | 29 May 2020 |
| Name not in our recordsDissolved | 12921988 | Ownership of shares 75–100% | 2 Oct 2020 |
| Name not in our recordsDissolved | 13178938 | Ownership of shares 75–100% | 4 Feb 2021 |
Companies where Balwant Singh Varaich’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| Name not in our recordsDissolved | 14673365 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Feb 2023 | 29 Mar 2024 |
| Name not in our recordsDissolved | 12604709 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2022 | 31 Mar 2023 |
| Name not in our recordsDissolved | 11928771 | Ownership of shares 75–100% | 30 Aug 2019 | 20 Apr 2020 |
| Name not in our recordsDissolved | 10923593 | Ownership of shares 75–100% | 18 Aug 2017 | 23 Mar 2020 |
| Name not in our recordsDissolved | 10370220 | Ownership of shares 75–100% | 6 Jan 2017 | 2 Aug 2018 |