BAIRD INVESTMENTS LTD.

Key Data

Status

Active

Company No.

05081398

Incorporation date

23/03/2004

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

27/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

07/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

01/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

30/07/2024

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

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

25/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (49 pages)

21/09/2023

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

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

21/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

25/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

17/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

24/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

24/03/2021

Change of details for Mr Alexander Stephen Baird as a person with significant control on 2021-03-23

View PDF (2 pages)

24/03/2021

Director's details changed for Mr Alexander Stephen Baird on 2021-03-23

View PDF (2 pages)

24/03/2021

Change of details for Mrs Lorena Baird as a person with significant control on 2021-03-23

View PDF (2 pages)

24/03/2021

Director's details changed for Mrs Lorena Baird on 2021-03-23

View PDF (2 pages)

28/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

01/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

26/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

04/12/2017

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

View PDF (1 pages)

01/11/2017

Appointment of Mr Alexander Stephen Baird as a director on 2017-10-27

View PDF (2 pages)

23/10/2017

Termination of appointment of Nicholas Jon Hammond as a director on 2017-10-11

View PDF (1 pages)

23/10/2017

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

View PDF (2 pages)

27/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 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)

03/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

03/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

11/05/2015

Appointment of Nicholas Hammond as a director

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

07/05/2015

Appointment of Mr Nicholas Jon Hammond as a director on 2015-04-04

View PDF (2 pages)

29/04/2015

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

View PDF (2 pages)

13/01/2015

Resignation of an auditor

View PDF (2 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

28/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

28/03/2014

Secretary's details changed for Miss Frances Amanda Hogan on 2014-03-20

View PDF (1 pages)

28/03/2014

Director's details changed for Mr Anthony Stephen Baird on 2014-01-01

View PDF (2 pages)

28/03/2014

Director's details changed for Roger Graham Billins on 2013-10-01

View PDF (2 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

08/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

21/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

17/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

17/04/2012

Secretary's details changed for Frances Amanda Hogan on 2012-03-16

View PDF (2 pages)

17/04/2012

Secretary's details changed for Frances Hogan on 2012-03-16

View PDF (2 pages)

09/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

06/06/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (14 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

16/08/2010

Appointment of Roger Graham Billins as a director

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (12 pages)

21/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

30/04/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

22/04/2009

Registered office changed on 22/04/2009 from 137 high street stratford london E15 2RB

View PDF (1 pages)

26/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

17/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/04/2007

Return made up to 23/03/07; full list of members

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/07/2006

Resolutions

View PDF (1 pages)

21/03/2006

Return made up to 23/03/06; full list of members

View PDF (6 pages)

07/12/2005

Resolutions

View PDF (1 pages)

02/08/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Registered office changed on 02/08/05 from: 45-51 whitfield street london W1T 4HB

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

12/07/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/06/2004

Resolutions

View PDF (16 pages)

23/03/2004

Incorporation

View PDF (21 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

23/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
2.13M
-
0.00
-
-

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
SIMPART DIRECTORS LIMITED	Corporate Director	23/03/2004 - 25/01/2005	58
SIMPART SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/03/2004 - 07/02/2005	68
Mrs Lorena Baird	Director	11/10/2017 - Present	4
Baird, Alexander Stephen	Director	27/10/2017 - Present	2
Billins, Roger Graham	Director	06/07/2010 - Present	4

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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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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 INVESTMENTS LTD.

BAIRD INVESTMENTS LTD. is an(a) Active company incorporated on 23/03/2004 with the registered office located at 48 Hatton Garden, London EC1N 8EX. There are currently 3 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 INVESTMENTS LTD.?

BAIRD INVESTMENTS LTD. is currently Active. It was registered on 23/03/2004 .

Where is BAIRD INVESTMENTS LTD. located?

BAIRD INVESTMENTS LTD. is registered at 48 Hatton Garden, London EC1N 8EX.

What does BAIRD INVESTMENTS LTD. do?

BAIRD INVESTMENTS LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAIRD INVESTMENTS LTD.?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-03-23 with no updates.