BAIRD SECRETARIES LIMITED
Non-Trading
General Information
NAME
BAIRD SECRETARIES LIMITED
COMPANY NUMBER
01506419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/07/1980
(44 years and 5 months old)
WEBSITE
https://www.rwbaird.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
13/12/2010
GRANVILLE BAIRD SECRETARIES LIMITED
View all previous names
LONDON
EC2M 7EB
Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIRD SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAIRD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAIRD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAIRD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/01/1993 - Present (31 years and 10 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIRD SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/09/2016 | John Anthony Fordham (901003503) has left the board |
| 08/07/2016 | New Board Member Paul Schultz (919759218) Appointed |
| 07/07/2016 | New Board Member Jennifer Van Panhuys (920968623) Appointed |
| 07/07/2016 | New Board Member Andrew Peter Heald (919414348) Appointed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915604515) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/01/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 19/02/2013 | Bruce Allan Weir (916457012) has left the board |
| 09/02/2013 | New Confirmation Statement filed |
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