BAIRD INVESTMENTS LTD. - LONDON


Company Profile Company Filings

Overview

BAIRD INVESTMENTS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAIRD INVESTMENTS LTD. was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081398. The accounts status is GROUP and accounts are next due on 31/03/2024.

BAIRD INVESTMENTS LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

48 HATTON GARDEN
LONDON
EC1N 8EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMPART NO. 264 LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER GRAHAM BILLINS Sep 1954 British Director 2010-07-06 CURRENT
LORENA BAIRD Jan 1967 British Director 2017-10-11 CURRENT
MR ALEXANDER STEPHEN BAIRD Jan 1983 British Director 2017-10-27 CURRENT
SIMPART DIRECTORS LIMITED Corporate Director 2004-03-23 UNTIL 2005-01-25 RESIGNED
MR NICHOLAS JON HAMMOND Apr 1974 British Director 2015-04-04 UNTIL 2017-10-11 RESIGNED
SIMPART SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-03-23 UNTIL 2005-02-07 RESIGNED
MR ANTHONY STEPHEN BAIRD Sep 1941 British Director 2005-01-25 UNTIL 2015-04-12 RESIGNED
MISS FRANCES AMANDA HOGAN British Secretary 2005-02-07 UNTIL 2017-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Stephen Baird 2016-04-06 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lorena Baird 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD & CO. LIMITED LONDON ENGLAND Active FULL 24410 - Precious metals production
GOLDLINE LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
BIRTH RIGHT LIMITED SHIPSTON-ON-STOUR ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
LORENA BAIRD LIMITED LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE ALKEMIST'S CLINIC LLP WARWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE ALCHEMIST'S CLINIC LLP WARWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-26 30-06-2023 2,126,319 equity
ACCOUNTS - Final Accounts 2022-12-22 31-12-2021 2,126,319 equity
ACCOUNTS - Final Accounts 2021-09-18 31-12-2020 2,145,799 equity
ACCOUNTS - Final Accounts 2020-10-29 31-12-2019 2,247 Cash 2,145,799 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD & CO. LIMITED LONDON ENGLAND Active FULL 24410 - Precious metals production
W.I.T.S ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK BEST COMPANY LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AC BLUE LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EETE INVEST PLC LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOLOMONS & ROSE LTD LONDON ENGLAND Active DORMANT 47890 - Retail sale via stalls and markets of other goods
CONGENIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate