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J.O.& R.H.BAIRD LIMITED

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

This company is commonly known as J.o.& R.h.baird Limited. The company was founded 86 years ago and was given the registration number 00338537. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Industry Road, Heaton, Newcastle Upon Tyne, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:J.O.& R.H.BAIRD LIMITED
Company Number:00338537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Industry Road, Heaton, Newcastle Upon Tyne, NE6 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 The Rise Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9LH

Secretary24 May 1996Active
45 The Rise, Ponteland, Newcastle Upon Tyne, NE20 9LH

Director01 May 2007Active
45 The Rise Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9LH

Director24 May 1996Active
22 Hawthorn Road, Gosforth, Newcastle Upon Tyne, NE3 4DE

Secretary-Active
22 Hawthorn Road, Gosforth, Newcastle Upon Tyne, NE3 4DE

Director-Active
Hillhead Cottage, Heddon On The Wall, Newcastle Upon Tyne, NE5 0EZ

Director-Active
Witton Shield Tower, Netherwitton, Morpeth, NE61 4NL

Director24 May 1996Active
Witton Shield Tower, Netherwitton, Morpeth, NE61 4NL

Director24 May 1996Active

People with Significant Control

Bairdtech Limited
Notified on:14 September 2018
Status:Active
Country of residence:United Kingdom
Address:Industry Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Arthur Gibson Handley
Notified on:26 September 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:45 The Rise, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-10-25Resolution

Resolution.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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