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BAIRD PLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baird Plant Limited. The company was founded 20 years ago and was given the registration number 04940162. The firm's registered office is in SOUTHAM. You can find them at Baird Park, Brickyards Road Napton, Southam, Warwickshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:BAIRD PLANT LIMITED
Company Number:04940162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Baird Park, Brickyards Road Napton, Southam, Warwickshire, United Kingdom, CV47 8NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eureka, Chapel Green, Napton, Southam, CV47 8PA

Director22 October 2003Active
Eureka, Chapel Green Napton, Southam, CV47 8PA

Secretary22 October 2003Active
Eureka Farm, Napton, Southam, CV47 8PA

Secretary26 November 2007Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary22 October 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director22 October 2003Active
Eureka, Chapel Green Napton, Southam, CV47 8PA

Director22 October 2003Active
Eureka Farm, Napton, Southam, CV47 8PA

Director22 October 2003Active

People with Significant Control

Mr Daniel William Line
Notified on:01 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Eureka, Chapel Green, Southam, United Kingdom, CV47 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-01Capital

Capital allotment shares.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Termination secretary company with name termination date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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