This company is commonly known as Baird Investments Ltd.. The company was founded 20 years ago and was given the registration number 05081398. The firm's registered office is in LONDON. You can find them at 48 Hatton Garden, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BAIRD INVESTMENTS LTD. |
|---|---|---|
| Company Number | : | 05081398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Hatton Garden, London, England, EC1N 8EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Hatton Garden, London, England, EC1N 8EX | Director | 27 October 2017 | Active |
| 48, Hatton Garden, London, England, EC1N 8EX | Director | 11 October 2017 | Active |
| 6, Agar Street, London, England, WC2N 4HN | Director | 06 July 2010 | Active |
| 32, Coolgardie Avenue, Chigwell, England, IG7 5AY | Secretary | 07 February 2005 | Active |
| 45-51 Whitfield Street, London, W1T 4HB | Corporate Secretary | 23 March 2004 | Active |
| Units 20 & 21 Gemini Business Park, Hornet Way, Beckton, London, E6 7FF | Director | 25 January 2005 | Active |
| 48, Hatton Garden, London, England, EC1N 8EX | Director | 04 April 2015 | Active |
| 45-51 Whitfield Street, London, Uk, W1T 4HB | Corporate Director | 23 March 2004 | Active |
| Mr Alexander Stephen Baird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Hatton Garden, London, England, EC1N 8EX |
| Nature of control | : |
|
| Mrs Lorena Baird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Hatton Garden, London, England, EC1N 8EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Officers | Termination director company with name termination date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type group. | Download |
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