This company is commonly known as Baird Secretaries Limited. The company was founded 43 years ago and was given the registration number 01506419. The firm's registered office is in LONDON. You can find them at Finsbury Circus House, 15 Finsbury Circus, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BAIRD SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 01506419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 29 October 2010 | Active |
| Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 30 June 2016 | Active |
| Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB | Director | 04 July 2016 | Active |
| 777, East Wisconsin Avenue, Milwaukee, United States, 53202 | Director | 30 June 2016 | Active |
| The Anchorage 1 Fambridge Road, South Fambridge, Rochford, SS4 3LY | Secretary | 31 December 1996 | Active |
| Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, CM6 2EE | Secretary | - | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 29 June 2006 | Active |
| Twinstead Manor, Sudbury, CO10 7NA | Director | - | Active |
| 55 Britannia Road, London, SW6 2JR | Director | - | Active |
| Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 31 December 2001 | Active |
| 19 Hillcrest, Winchmore Hill, London, N21 1AT | Director | 31 December 2005 | Active |
| 15 Scarsdale Villas, London, W8 6PT | Director | 02 December 1996 | Active |
| 38 Thurleigh Road, London, SW12 8UD | Director | 04 May 2001 | Active |
| Oak Lawn House, Eye, IP23 7NN | Director | 02 December 1996 | Active |
| Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF | Director | - | Active |
| 58 Brodrick Road, London, SW17 7DY | Director | 16 March 1998 | Active |
| Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF | Director | 02 March 2009 | Active |
| 39, Grove Park Gardens, London, W4 3RY | Director | 02 December 1996 | Active |
| Robert W. Baird Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Address | Change sail address company with old address new address. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Officers | Change person director company with change date. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
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