BAIRD FOODS LIMITED

Key Data

Status

Active

Company No.

03216535

Incorporation date

25/06/1996

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1996)

14/01/2026

Appointment of Mr Neil William Clark as a director on 2026-01-01

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

30/05/2025

Full accounts made up to 2024-10-31

View PDF (26 pages)

20/11/2024

Termination of appointment of Alison Anastasia Baird as a secretary on 2024-09-13

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

10/05/2024

Accounts for a medium company made up to 2023-10-31

View PDF (24 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-10-31

View PDF (22 pages)

29/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-10-31

View PDF (21 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

23/04/2021

Full accounts made up to 2020-10-31

View PDF (20 pages)

02/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

05/05/2020

Full accounts made up to 2019-10-31

View PDF (20 pages)

01/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-10-31

View PDF (20 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

18/04/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

24/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

24/07/2017

Notification of Baird Foods Holdings Limited as a person with significant control on 2017-01-31

View PDF (1 pages)

23/02/2017

Accounts for a medium company made up to 2016-10-31

View PDF (17 pages)

07/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

10/03/2016

Accounts for a medium company made up to 2015-10-31

View PDF (18 pages)

18/02/2016

Registered office address changed from Deswood 19 Mearse Lane Barnt Green Birmingham B45 8HQ England to Unit 10 Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ on 2016-02-18

View PDF (1 pages)

12/02/2016

Registration of charge 032165350002, created on 2016-02-11

View PDF (22 pages)

19/10/2015

Registered office address changed from Unit 4 the Courtyard Roman Way Coleshill Birmingham West Midlands B46 1HQ to Deswood 19 Mearse Lane Barnt Green Birmingham B45 8HQ on 2015-10-19

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

29/06/2015

Director's details changed for Mr Tony Lawrence Baird on 2015-06-22

View PDF (2 pages)

02/02/2015

Accounts for a medium company made up to 2014-10-31

View PDF (17 pages)

16/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

24/03/2014

Accounts for a medium company made up to 2013-10-31

View PDF (16 pages)

30/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2014

Change of share class name or designation

View PDF (2 pages)

30/01/2014

Memorandum and Articles of Association

View PDF (16 pages)

30/01/2014

Resolutions

View PDF (3 pages)

05/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

28/02/2013

Accounts for a medium company made up to 2012-10-31

View PDF (16 pages)

10/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

03/02/2012

Accounts for a medium company made up to 2011-10-31

View PDF (18 pages)

01/09/2011

Appointment of Mr Barry Gilbert Baird as a director

View PDF (3 pages)

01/09/2011

Appointment of Mr Barry Gilbert Baird as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Tony Lawrence Baird as a director

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

22/02/2011

Accounts for a medium company made up to 2010-10-31

View PDF (19 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

14/04/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

05/08/2009

Registered office changed on 05/08/2009 from deswood 19 mearse lane barnt green birmingham w midlands B45 8HQ

View PDF (1 pages)

22/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

12/03/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

30/09/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

13/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

13/06/2008

Ad 21/05/08\gbp si 288528@1=288528\gbp ic 350000/638528\

View PDF (2 pages)

07/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

20/02/2008

Nc inc already adjusted 18/02/08

View PDF (1 pages)

20/02/2008

Resolutions

View PDF (1 pages)

07/08/2007

Return made up to 25/06/07; no change of members

View PDF (6 pages)

30/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

16/01/2007

Certificate of change of name

View PDF (2 pages)

14/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

27/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

31/01/2006

Registered office changed on 31/01/06 from: heathfield foods LTD crewe road, shavington crewe cheshire CW2 5AD

View PDF (1 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

01/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

01/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

08/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

02/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

17/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

12/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

29/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

02/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

16/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

08/09/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

04/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

07/09/1999

Registered office changed on 07/09/99 from: deswood 19 mearse lane barnt green birmingham B45 8HQ

View PDF (1 pages)

07/07/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

04/07/1999

Return made up to 25/06/99; full list of members

View PDF (7 pages)

15/07/1998

Return made up to 25/06/98; full list of members

View PDF (0 pages)

27/04/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

05/11/1997

Accounting reference date extended from 30/06/97 to 31/10/97

View PDF (1 pages)

28/10/1997

Return made up to 25/06/97; full list of members

View PDF (5 pages)

28/10/1997

Ad 01/07/97--------- £ si 250000@1=250000 £ ic 99902/349902

View PDF (2 pages)

28/10/1997

£ nc 100000/350000 01/07/97

View PDF (1 pages)

26/11/1996

Ad 18/10/96--------- £ si 99900@1=99900 £ ic 2/99902

View PDF (2 pages)

26/11/1996

Resolutions

View PDF (1 pages)

26/11/1996

£ nc 1000/100000 18/10/96

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

Incorporation

View PDF (21 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

31/10/2024

Next confirmation date

23/06/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	24/06/1996 - 24/06/1996	3976
Baird, Nicholas Robert	Director	25/06/1996 - Present	18
Mr Barry Gilbert Baird	Director	22/08/2011 - Present	8
Baird, Tony Lawrence	Director	22/08/2011 - Present	7
Baird, Alison Anastasia	Secretary	25/06/1996 - 13/09/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAIRD FOODS LIMITED

BAIRD FOODS LIMITED is an(a) Active company incorporated on 25/06/1996 with the registered office located at Unit 10 Barton Marina, Barton Under Needwood, Burton-On-Trent, Staffordshire DE13 8DZ. There are currently 4 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 FOODS LIMITED?

BAIRD FOODS LIMITED is currently Active. It was registered on 25/06/1996 .

Where is BAIRD FOODS LIMITED located?

BAIRD FOODS LIMITED is registered at Unit 10 Barton Marina, Barton Under Needwood, Burton-On-Trent, Staffordshire DE13 8DZ.

What does BAIRD FOODS LIMITED do?

BAIRD FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BAIRD FOODS LIMITED?

The latest filing was on 14/01/2026: Appointment of Mr Neil William Clark as a director on 2026-01-01.