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. 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
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)
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 |
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 |