BAIRD GROUP LIMITED

Key Data

Status

Active

Company No.

06755436

Incorporation date

21/11/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2008)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

25/09/2025

Termination of appointment of Mohamed Talaat Mohamed Khalifa as a director on 2025-09-24

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

28/03/2024

Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2024

Change of details for Bair Group (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (3 pages)

09/01/2024

Appointment of Mr Koray Gul as a director on 2024-01-01

View PDF (2 pages)

14/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Mark Michael Sean Cotter as a director on 2023-10-20

View PDF (1 pages)

18/09/2023

Full accounts made up to 2023-01-28

View PDF (25 pages)

15/02/2023

Termination of appointment of Nicholas Scott as a secretary on 2023-01-27

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2022-01-29

View PDF (21 pages)

19/08/2022

Previous accounting period shortened from 2022-04-30 to 2022-01-31

View PDF (1 pages)

04/02/2022

Appointment of Dr Alaa Arafa as a director on 2022-01-29

View PDF (2 pages)

04/02/2022

Termination of appointment of Hala Hashem as a director on 2022-01-29

View PDF (1 pages)

31/01/2022

Full accounts made up to 2021-05-01

View PDF (20 pages)

01/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

22/10/2021

Previous accounting period extended from 2021-01-31 to 2021-04-30

View PDF (1 pages)

14/07/2021

Registered office address changed from Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB to 2100 Century Way Thorpe Park Leeds LS15 8ZB on 2021-07-14

View PDF (1 pages)

08/01/2021

Full accounts made up to 2020-02-01

View PDF (20 pages)

03/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

30/10/2019

Full accounts made up to 2019-02-02

View PDF (17 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

01/05/2018

Full accounts made up to 2018-02-03

View PDF (16 pages)

30/04/2018

Appointment of Mr Nicholas Scott as a secretary on 2018-04-30

View PDF (2 pages)

27/04/2018

Termination of appointment of John Martyn Norcliffe as a secretary on 2018-04-27

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

30/11/2017

Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 2016-04-06

View PDF (1 pages)

02/05/2017

Full accounts made up to 2017-01-28

View PDF (17 pages)

02/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

25/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

11/05/2016

Full accounts made up to 2016-01-30

View PDF (17 pages)

01/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

08/05/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

08/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

15/07/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

15/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2014

Full accounts made up to 2014-02-01

View PDF (18 pages)

15/04/2014

Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Moustafa Elmorsy as a director

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

09/10/2013

Appointment of Mr John Martyn Norcliffe as a secretary

View PDF (1 pages)

15/05/2013

Full accounts made up to 2013-01-26

View PDF (20 pages)

04/02/2013

Amended full accounts made up to 2012-01-28

View PDF (21 pages)

30/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

09/11/2012

Termination of appointment of Peter Lucas as a director

View PDF (2 pages)

09/11/2012

Resolutions

View PDF (41 pages)

09/11/2012

Statement of company's objects

View PDF (2 pages)

15/10/2012

Full accounts made up to 2012-01-28

View PDF (21 pages)

04/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

04/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

04/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

15/08/2012

Director's details changed for Mr Peter Lucas on 2012-08-15

View PDF (2 pages)

15/08/2012

Director's details changed for Hala Hashem on 2012-08-15

View PDF (2 pages)

25/07/2012

Appointment of Moustafa Ahmed Amin Elmorsy as a director

View PDF (3 pages)

25/07/2012

Appointment of Mohamed Talaat Mohamed Khalifa as a director

View PDF (3 pages)

25/07/2012

Termination of appointment of Ahmed Kamal Selim as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Alaa Arafa as a director

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (7 pages)

19/10/2011

Full accounts made up to 2011-01-29

View PDF (20 pages)

01/08/2011

Termination of appointment of Richard Paul as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of Richard Paul as a director

View PDF (2 pages)

17/02/2011

Director's details changed for Mr Mark Michael Sean Cotter on 2011-02-04

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (10 pages)

22/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

18/11/2010

Group of companies' accounts made up to 2010-01-30

View PDF (51 pages)

22/10/2010

Statement of capital on 2010-10-22

View PDF (4 pages)

22/10/2010

Statement by directors

View PDF (4 pages)

22/10/2010

Solvency statement dated 21/10/10

View PDF (4 pages)

22/10/2010

Resolutions

View PDF (6 pages)

07/10/2010

Termination of appointment of Aristide Guzetti as a director

View PDF (2 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

22/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Aristide Guzetti on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Hala Hashem on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Ahmed Kamal Selim on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Dr Alaa Arafa on 2009-12-22

View PDF (2 pages)

28/07/2009

Director appointed ahmed kamal selim

View PDF (2 pages)

21/04/2009

Appointment terminated director saher el far

View PDF (1 pages)

23/02/2009

Statement of affairs

View PDF (9 pages)

23/02/2009

Ad 29/12/08\gbp si 199999@1=199999\gbp ic 41346112/41546111\

View PDF (2 pages)

19/02/2009

Ad 31/01/09\gbp si 31116667@1=31116667\gbp ic 10229445/41346112\

View PDF (14 pages)

18/02/2009

Statement of affairs

View PDF (9 pages)

18/02/2009

Statement of affairs

View PDF (5 pages)

18/02/2009

Ad 31/01/09\gbp si 400000@1=400000\gbp ic 9829445/10229445\

View PDF (2 pages)

18/02/2009

Statement of affairs

View PDF (5 pages)

18/02/2009

Ad 31/01/09\gbp si 8144444@1=8144444\gbp ic 1685001/9829445\

View PDF (2 pages)

18/02/2009

Statement of affairs

View PDF (5 pages)

18/02/2009

Ad 31/01/09\gbp si 1685000@1=1685000\gbp ic 1/1685001\

View PDF (2 pages)

13/02/2009

Nc inc already adjusted 29/12/08

View PDF (2 pages)

13/02/2009

Resolutions

View PDF (6 pages)

11/02/2009

Resolutions

View PDF (24 pages)

10/02/2009

Director appointed dr alaa arafa

View PDF (1 pages)

10/02/2009

Director appointed aristide guzetti

View PDF (1 pages)

10/02/2009

Director appointed saher el far

View PDF (1 pages)

29/01/2009

Director appointed hala hashem

View PDF (1 pages)

15/01/2009

Accounting reference date extended from 30/11/2009 to 31/01/2010

View PDF (1 pages)

19/12/2008

Appointment terminated director jonathon round

View PDF (1 pages)

19/12/2008

Director appointed mark michael sean cotter

View PDF (2 pages)

19/12/2008

Director appointed peter lucas

View PDF (2 pages)

19/12/2008

Director and secretary appointed richard neil paul

View PDF (2 pages)

21/11/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2023
0
2.33M
-
0.00
1.00K
-

2023
0
2.33M
-
0.00
1.00K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.33M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guzetti, Aristide	Director	03/01/2009 - 01/10/2010	-
Morsy, Mohamed Ahmed Elsayed	Director	19/03/2014 - Present	7
Kamal Selim, Ahmed	Director	11/06/2009 - 18/07/2012	1
Hashem, Hala	Director	03/01/2009 - 29/01/2022	5
Elmorsy, Moustafa Ahmed Amin	Director	18/07/2012 - 14/04/2014	5

Persons with Significant Control

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

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Description

About BAIRD GROUP LIMITED

BAIRD GROUP LIMITED is an(a) Active company incorporated on 21/11/2008 with the registered office located at 2100 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAIRD GROUP LIMITED?

BAIRD GROUP LIMITED is currently Active. It was registered on 21/11/2008 .

Where is BAIRD GROUP LIMITED located?

BAIRD GROUP LIMITED is registered at 2100 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does BAIRD GROUP LIMITED do?

BAIRD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAIRD GROUP LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.