This company is commonly known as Baird Group Limited. The company was founded 15 years ago and was given the registration number 06755436. The firm's registered office is in LEEDS. You can find them at Granary Building, 1 Canal Wharf, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BAIRD GROUP LIMITED |
|---|---|---|
| Company Number | : | 06755436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2008 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Al Arafa For Investments & Consultancies Sae, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt, | Director | 29 January 2022 | Active |
| 2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 01 January 2024 | Active |
| Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Egypt, | Director | 18 July 2012 | Active |
| Al Arafa For Investments & Consultancies Sae, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt, | Director | 19 March 2014 | Active |
| Granary Building, 1 Canal Wharf, Leeds, Uk, LS11 5BB | Secretary | 04 September 2013 | Active |
| 21 Almsford Avenue, Harrogate, HG2 8HD | Secretary | 21 November 2008 | Active |
| 2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Secretary | 30 April 2018 | Active |
| 42, Aluaza St Helipolis, Cairo, | Director | 03 January 2009 | Active |
| Granary Building 1, Canal Wharf, Holbeck, Leeds, LS11 5BB | Director | 21 November 2008 | Active |
| 50, Abou Dawoud, Al Zahari St, Egypt, | Director | 03 January 2009 | Active |
| Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Egypt, | Director | 18 July 2012 | Active |
| Trieste,, Via Dei Baiardi 93/02, Trieste, Italy, | Director | 03 January 2009 | Active |
| Al Arafa For Investments And Consultancies Sae, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt, | Director | 03 January 2009 | Active |
| 60 Youssef Abass St., Nasr City, Cairo, Egypt, | Director | 11 June 2009 | Active |
| Granary Building, 1 Canal Wharf, Leeds, Uk, LS11 5BB | Director | 21 November 2008 | Active |
| 21 Almsford Avenue, Harrogate, HG2 8HD | Director | 21 November 2008 | Active |
| 12, York Place, Leeds, England, LS1 2DS | Director | 21 November 2008 | Active |
| Al Arafa For Investments And Consultancies Sae | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Egypt |
| Address | : | Al Arafa For Investment & Consultancies Co., 15 St. Near North Area, Cairo, Egypt, |
| Nature of control | : |
|
| Baird Group (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2100 Century Way, Thorpe Park, Leed, England, LS15 8ZB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-06 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-30 | Officers | Appoint person secretary company with name date. | Download |
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