BAIRD & CO. LIMITED

Key Data

Status

Active

Company No.

02269558

Incorporation date

21/06/1988

Size

Full

Classification

Precious metals production (24.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1988)

06/01/2026

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

07/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

19/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

30/07/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

25/03/2024

Full accounts made up to 2023-06-30

View PDF (38 pages)

19/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

21/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

11/07/2023

Satisfaction of charge 022695580008 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 022695580007 in full

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

04/11/2022

Termination of appointment of Thelma Maxine Lee as a director on 2022-08-31

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

22/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

22/11/2021

Director's details changed for Mr Alexander Stephen Baird on 2021-11-10

View PDF (2 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

07/01/2021

Termination of appointment of Paul Robert Beesley as a director on 2020-12-31

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

17/11/2020

Director's details changed for Mrs Lorena Baird on 2020-11-17

View PDF (2 pages)

17/11/2020

Director's details changed for Mr Alexander Stephen Baird on 2020-11-17

View PDF (2 pages)

16/10/2020

Registration of charge 022695580007, created on 2020-10-09

View PDF (19 pages)

16/10/2020

Registration of charge 022695580008, created on 2020-10-09

View PDF (13 pages)

02/10/2020

Termination of appointment of Roger Graham Billins as a director on 2020-09-30

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

12/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

12/11/2019

Change of details for Baird Investments Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

09/10/2019

Termination of appointment of Richard Andrew Edgecliffe-Johnson as a director on 2019-09-30

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

31/01/2019

Appointment of Mr Paul Robert Beesley as a director on 2019-01-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Anthony Michael Dobra as a director on 2019-01-31

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

29/08/2018

Appointment of Ms Thelma Maxine Lee as a director on 2018-08-22

View PDF (2 pages)

17/05/2018

Appointment of Mr Alexander Stephen Baird as a director on 2018-05-16

View PDF (2 pages)

08/05/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

28/03/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

28/03/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

28/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

13/03/2018

Termination of appointment of Nicholas Jon Hammond as a director on 2018-03-12

View PDF (1 pages)

04/12/2017

Termination of appointment of Frances Amanda Hogan as a secretary on 2017-11-27

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

21/11/2017

Director's details changed for Ms Lorena Baird on 2017-11-21

View PDF (2 pages)

23/10/2017

Appointment of Mr Richard Andrew Edgecliffe-Johnson as a director on 2017-10-11

View PDF (2 pages)

23/10/2017

Appointment of Ms Lorena Baird as a director on 2017-10-11

View PDF (2 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

06/04/2017

Registered office address changed from Units 20 & 21 Gemini Business Park Hornet Way Beckton London E6 7FF to 48 Hatton Garden London EC1N 8EX on 2017-04-06

View PDF (1 pages)

09/03/2017

Satisfaction of charge 022695580006 in full

View PDF (4 pages)

24/11/2016

Director's details changed for Mr Nicholas Jon Hammond on 2016-11-24

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (4 pages)

16/11/2016

Resolutions

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

23/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

23/11/2015

Director's details changed for Roger Graham Billins on 2015-11-23

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

07/05/2015

Termination of appointment of Anthony Stephen Baird as a director on 2015-04-12

View PDF (1 pages)

06/02/2015

Registration of charge 022695580006, created on 2015-02-05

View PDF (21 pages)

23/12/2014

Resignation of an auditor

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

15/12/2014

Director's details changed for Mr Anthony Stephen Baird on 2014-12-15

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

03/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

29/11/2013

Cancellation of shares. Statement of capital on 2013-11-29

View PDF (4 pages)

29/11/2013

Purchase of own shares.

View PDF (3 pages)

11/11/2013

Appointment of Mr Nicholas Jon Hammond as a director

View PDF (2 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

12/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

12/11/2012

Director's details changed for Anthony Michael Dobra on 2012-11-12

View PDF (2 pages)

12/11/2012

Secretary's details changed for Frances Amanda Hogan on 2012-11-12

View PDF (1 pages)

22/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

21/12/2011

Resignation of an auditor

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (7 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

24/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (15 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/08/2010

Appointment of Roger Graham Billins as a director

View PDF (3 pages)

05/08/2010

Appointment of Anthony Michael Dobra as a director

View PDF (3 pages)

09/02/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (9 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

27/07/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (2 pages)

27/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/12/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

09/12/2008

Location of debenture register

View PDF (1 pages)

09/12/2008

Registered office changed on 09/12/2008 from 137 high street stratford london E15 2RB

View PDF (1 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

21/12/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/11/2006

Return made up to 11/11/06; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/06/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

09/06/2006

Registered office changed on 09/06/06 from: 83 cambridge street pimlico london SW1V 4PS

View PDF (1 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Secretary's particulars changed

View PDF (1 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/02/2003

Return made up to 11/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/12/2001

Return made up to 11/11/01; full list of members

View PDF (7 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/02/2001

Return made up to 11/11/00; full list of members

View PDF (7 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/12/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

13/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/07/1999

Ad 07/06/99--------- £ si 2101@1=2101 £ ic 122000/124101

View PDF (2 pages)

02/07/1999

Ad 02/12/98--------- £ si 22000@1=22000 £ ic 100000/122000

View PDF (2 pages)

10/12/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/06/1998

Ad 30/12/97--------- £ si 13200@1=13200 £ ic 86800/100000

View PDF (2 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

£ nc 100000/500000 18/06/98

View PDF (1 pages)

03/02/1998

Return made up to 11/11/97; full list of members

View PDF (6 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/06/1997

Ad 10/06/97--------- £ si 5800@1=5800 £ ic 81000/86800

View PDF (2 pages)

15/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

26/11/1996

Return made up to 11/11/96; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/02/1996

Ad 19/12/95--------- £ si 80000@1=80000 £ ic 1000/81000

View PDF (2 pages)

05/12/1995

Return made up to 11/11/95; no change of members

View PDF (4 pages)

04/12/1995

Resolutions

View PDF (2 pages)

04/12/1995

£ nc 1000/100000 22/11/95

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Return made up to 11/11/94; no change of members

View PDF (0 pages)

04/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/12/1993

Return made up to 11/11/93; full list of members

View PDF (4 pages)

20/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/12/1992

Return made up to 11/11/92; no change of members

View PDF (0 pages)

06/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/11/1991

Return made up to 11/11/91; no change of members

View PDF (0 pages)

13/11/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

27/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/11/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

27/11/1990

Return made up to 01/10/90; full list of members

View PDF (4 pages)

25/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

25/04/1990

Return made up to 31/12/88; full list of members

View PDF (4 pages)

11/05/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

13/04/1989

Wd 30/03/89 ad 16/03/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

02/03/1989

Resolutions

View PDF (2 pages)

02/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

02/03/1989

Registered office changed on 02/03/89 from: 124-128 city road london EC1V 2NJ

View PDF (2 pages)

26/08/1988

Certificate of change of name

View PDF (2 pages)

21/06/1988

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
15.10M
-
0.00
8.46M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edgecliffe Johnson, Richard Andrew, Mr.	Director	11/10/2017 - 30/09/2019	20
Mrs Lorena Baird	Director	11/10/2017 - Present	5
Lee, Thelma Maxine	Director	22/08/2018 - 31/08/2022	1
Baird, Alexander Stephen	Director	16/05/2018 - Present	3
Dobra, Anthony Michael	Director	06/07/2010 - 31/01/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAIRD & CO. LIMITED

BAIRD & CO. LIMITED is an(a) Active company incorporated on 21/06/1988 with the registered office located at 48 Hatton Garden, London EC1N 8EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIRD & CO. LIMITED?

BAIRD & CO. LIMITED is currently Active. It was registered on 21/06/1988 .

Where is BAIRD & CO. LIMITED located?

BAIRD & CO. LIMITED is registered at 48 Hatton Garden, London EC1N 8EX.

What does BAIRD & CO. LIMITED do?

BAIRD & CO. LIMITED operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for BAIRD & CO. LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-11 with no updates.