BAIRD CAPITAL PARTNERS EUROPE LIMITED

Key Data

Status

Active

Company No.

03024884

Incorporation date

22/02/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1995)

06/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

19/06/2025

Appointment of Mr Michael William Ross Holgate as a director on 2025-06-13

View PDF (2 pages)

18/06/2025

Appointment of Louise Kingston as a director on 2025-06-13

View PDF (2 pages)

24/04/2025

Termination of appointment of Andrew Ferguson as a director on 2025-03-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

11/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

28/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

14/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

21/11/2018

Resolutions

View PDF (10 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/08/2018

Termination of appointment of Christopher John Harper as a director on 2018-07-31

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

18/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/04/2017

Director's details changed for James Oliver Benfield on 2017-04-07

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

08/09/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (8 pages)

25/01/2016

Director's details changed for Mr Dennis John Hall on 2016-01-21

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (8 pages)

04/11/2014

Director's details changed for Christopher John Harper on 2014-06-16

View PDF (2 pages)

04/11/2014

Director's details changed for Andrew Ferguson on 2014-06-16

View PDF (2 pages)

04/11/2014

Director's details changed for James Oliver Benfield on 2014-06-16

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Dennis John Hall on 2014-06-16

View PDF (2 pages)

16/06/2014

Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 2014-06-16

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (8 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/02/2013

Termination of appointment of Bruce Weir as a director

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (9 pages)

09/01/2013

Director's details changed for James Oliver Benfield on 2012-12-03

View PDF (2 pages)

15/10/2012

Termination of appointment of Simon Havers as a director

View PDF (1 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/03/2012

Termination of appointment of Paul Carbone as a director

View PDF (1 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (10 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

31/05/2011

Termination of appointment of Michael Proudlock as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Michael Proudlock as a director

View PDF (1 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (11 pages)

29/11/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

29/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

29/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (9 pages)

10/11/2009

Director's details changed for Paul Carbone on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Dennis John Hall on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Michael John Oliver Proudlock on 2009-10-01

View PDF (2 pages)

26/10/2009

Appointment of Bruce Allan Weir as a director

View PDF (5 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

15/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/01/2008

Return made up to 04/01/08; full list of members

View PDF (8 pages)

28/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

Director resigned

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/01/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Memorandum and Articles of Association

View PDF (5 pages)

27/04/2006

Certificate of change of name

View PDF (2 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Return made up to 04/01/06; full list of members

View PDF (9 pages)

03/02/2006

Director resigned

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/10/2005

New director appointed

View PDF (2 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Return made up to 04/01/05; full list of members

View PDF (10 pages)

21/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/09/2004

New director appointed

View PDF (2 pages)

08/05/2004

Return made up to 04/01/04; full list of members

View PDF (9 pages)

26/03/2004

Miscellaneous

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

27/02/2003

Return made up to 04/01/03; full list of members

View PDF (9 pages)

31/01/2003

New director appointed

View PDF (2 pages)

08/11/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/05/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Ad 21/12/01--------- £ si 1500000@1

View PDF (2 pages)

14/02/2002

Resolutions

View PDF (1 pages)

14/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 04/01/02; full list of members

View PDF (9 pages)

06/02/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/10/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

11/05/2001

Return made up to 04/01/01; full list of members

View PDF (11 pages)

11/05/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/09/2000

New director appointed

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (2 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Return made up to 04/01/00; full list of members

View PDF (17 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

30/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/02/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Return made up to 04/01/99; full list of members

View PDF (13 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

25/01/1998

Return made up to 04/01/98; full list of members

View PDF (14 pages)

05/11/1997

New director appointed

View PDF (3 pages)

03/11/1997

New director appointed

View PDF (3 pages)

18/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

22/06/1997

Auditor's resignation

View PDF (2 pages)

21/04/1997

Secretary's particulars changed

View PDF (1 pages)

04/04/1997

Return made up to 04/01/97; full list of members

View PDF (17 pages)

04/04/1997

Director resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

21/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

24/04/1996

Resolutions

View PDF (1 pages)

24/04/1996

Resolutions

View PDF (1 pages)

24/04/1996

Ad 26/03/96--------- £ si 325000@1=325000 £ ic 10000/335000

View PDF (2 pages)

24/04/1996

£ nc 10000/335000 26/03/96

View PDF (1 pages)

01/04/1996

New director appointed

View PDF (3 pages)

05/03/1996

Director's particulars changed

View PDF (0 pages)

04/03/1996

Secretary's particulars changed

View PDF (1 pages)

27/02/1996

Return made up to 04/01/96; full list of members

View PDF (16 pages)

06/02/1996

Accounting reference date extended from 29/02 to 31/03

View PDF (1 pages)

04/08/1995

New director appointed

View PDF (2 pages)

28/06/1995

New director appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (5 pages)

21/06/1995

New director appointed

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (4 pages)

16/06/1995

New director appointed

View PDF (6 pages)

16/06/1995

New director appointed

View PDF (6 pages)

16/06/1995

New director appointed

View PDF (6 pages)

16/06/1995

New director appointed

View PDF (6 pages)

16/06/1995

New director appointed

View PDF (6 pages)

02/06/1995

Certificate of change of name

View PDF (4 pages)

01/06/1995

Ad 15/05/95--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (4 pages)

01/06/1995

Ad 15/05/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

01/06/1995

Nc inc already adjusted 15/05/95

View PDF (1 pages)

01/06/1995

Resolutions

View PDF (2 pages)

01/06/1995

Resolutions

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (4 pages)

14/03/1995

Secretary resigned;new director appointed

View PDF (2 pages)

14/03/1995

New secretary appointed;director resigned

View PDF (3 pages)

14/03/1995

Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/02/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	10/11/2010 - Present	1142
Thompson, Charles Creed	Director	05/06/1995 - 31/12/1996	24
Ridge, Alison	Director	29/05/1998 - 19/12/2005	6
Ferguson, Andrew	Director	23/03/2000 - 31/03/2025	37
Kingston, Louise	Director	13/06/2025 - Present	34

Persons with Significant Control

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

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Description

About BAIRD CAPITAL PARTNERS EUROPE LIMITED

BAIRD CAPITAL PARTNERS EUROPE LIMITED is an(a) Active company incorporated on 22/02/1995 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. There are currently 5 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 CAPITAL PARTNERS EUROPE LIMITED?

BAIRD CAPITAL PARTNERS EUROPE LIMITED is currently Active. It was registered on 22/02/1995 .

Where is BAIRD CAPITAL PARTNERS EUROPE LIMITED located?

BAIRD CAPITAL PARTNERS EUROPE LIMITED is registered at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB.

What does BAIRD CAPITAL PARTNERS EUROPE LIMITED do?

BAIRD CAPITAL PARTNERS EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAIRD CAPITAL PARTNERS EUROPE LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-04 with no updates.