BAIRD PRIVATE EQUITY LIMITED

Key Data

Status

Active

Company No.

02009051

Incorporation date

11/04/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/04/1986)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

24/04/2025

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

View PDF (1 pages)

24/04/2025

Appointment of Mr Andrew Peter Heald as a director on 2025-03-31

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

09/02/2024

Appointment of James Oliver Benfield as a director on 2024-02-02

View PDF (2 pages)

08/02/2024

Termination of appointment of Scott Gregory Skie as a director on 2024-02-02

View PDF (1 pages)

08/02/2024

Appointment of Mr Dennis John Hall as a director on 2024-02-02

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 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)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

14/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

16/09/2021

Resolutions

View PDF (1 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

05/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (1 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 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)

08/08/2019

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

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

08/09/2016

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

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/04/2015

Appointment of Andrew Ferguson as a director on 2015-04-13

View PDF (2 pages)

14/04/2015

Appointment of Mr Scott Gregory Skie as a director on 2015-04-13

View PDF (2 pages)

13/04/2015

Termination of appointment of John Anthony Fordham as a director on 2014-04-03

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

04/11/2014

Director's details changed for Mr John Anthony Fordham 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 (14 pages)

09/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (6 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/02/2013

Termination of appointment of Bruce Weir as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (7 pages)

08/01/2013

Director's details changed for John Anthony Fordham 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 (13 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 2012-01-08 with full list of shareholders

View PDF (8 pages)

16/01/2012

Director's details changed for Bruce Allan Weir on 2011-12-31

View PDF (2 pages)

29/09/2011

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

View PDF (2 pages)

01/06/2011

Appointment of Simon William Havers as a director

View PDF (2 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/05/2011

Termination of appointment of Michael Proudlock as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (8 pages)

13/12/2010

Certificate of change of name

View PDF (2 pages)

13/12/2010

Change of name notice

View PDF (2 pages)

30/11/2010

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

View PDF (1 pages)

30/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

30/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (8 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 Michael John Oliver Proudlock on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for John Fordham on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Director appointed bruce allan weir

View PDF (2 pages)

16/02/2009

Director appointed paul carbone

View PDF (3 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 08/01/09; full list of members

View PDF (4 pages)

03/12/2008

Appointment terminated director keith hoad

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/02/2008

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

View PDF (8 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/01/2007

Return made up to 08/01/07; full list of members

View PDF (8 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/07/2006

Nc inc already adjusted 21/12/01

View PDF (2 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (1 pages)

28/04/2006

Return made up to 08/01/06; full list of members

View PDF (8 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/01/2004

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

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/02/2003

Return made up to 08/01/03; full list of members

View PDF (6 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 (10 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

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

View PDF (6 pages)

20/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (2 pages)

22/03/2000

Return made up to 08/01/00; full list of members

View PDF (16 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

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

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Full group accounts made up to 1999-03-31

View PDF (14 pages)

27/04/1999

Director's particulars changed

View PDF (2 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (3 pages)

10/02/1999

New director appointed

View PDF (3 pages)

20/01/1999

Return made up to 08/01/99; full list of members

View PDF (10 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

25/02/1998

Return made up to 08/01/98; full list of members

View PDF (10 pages)

18/09/1997

Full group accounts made up to 1997-03-31

View PDF (15 pages)

21/04/1997

Secretary's particulars changed

View PDF (1 pages)

14/04/1997

Return made up to 08/01/97; full list of members

View PDF (13 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1997

Full group accounts made up to 1996-03-31

View PDF (14 pages)

14/03/1996

Director's particulars changed

View PDF (1 pages)

05/03/1996

Return made up to 08/01/96; full list of members

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05/03/1996

Director's particulars changed

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04/03/1996

Secretary's particulars changed;director's particulars changed

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23/08/1995

Director resigned

View PDF (0 pages)

28/07/1995

Full group accounts made up to 1995-03-31

View PDF (14 pages)

02/06/1995

Certificate of change of name

View PDF (4 pages)

30/01/1995

Full accounts made up to 1994-03-31

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11/01/1995

Return made up to 08/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

28/07/1994

Auditor's resignation

View PDF (0 pages)

12/04/1994

Statement of affairs

View PDF (13 pages)

12/04/1994

Ad 03/12/93--------- £ si 16666@1

View PDF (2 pages)

15/02/1994

Ad 03/12/93--------- £ si 16666@1

View PDF (2 pages)

15/02/1994

Nc inc already adjusted 03/12/93

View PDF (1 pages)

14/02/1994

New director appointed

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01/02/1994

Return made up to 08/01/94; full list of members

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19/01/1994

Div 03/12/93

View PDF (1 pages)

12/01/1994

New director appointed

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04/01/1994

New director appointed

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17/12/1993

Memorandum and Articles of Association

View PDF (18 pages)

14/12/1993

Resolutions

View PDF (2 pages)

06/12/1993

Certificate of change of name

View PDF (3 pages)

21/08/1993

Full accounts made up to 1993-03-31

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31/01/1993

Return made up to 08/01/93; no change of members

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17/09/1992

Full accounts made up to 1992-03-31

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07/02/1992

Return made up to 08/01/92; full list of members

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09/12/1991

Ad 29/11/91--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/12/1991

Nc inc already adjusted 29/11/91

View PDF (1 pages)

09/12/1991

Resolutions

View PDF (1 pages)

09/12/1991

Resolutions

View PDF (2 pages)

09/12/1991

Director's particulars changed

View PDF (0 pages)

09/12/1991

New director appointed

View PDF (0 pages)

09/12/1991

New director appointed

View PDF (0 pages)

09/12/1991

New director appointed

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04/12/1991

Accounts for a dormant company made up to 1991-03-31

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22/01/1991

Accounts for a dormant company made up to 1990-03-31

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22/01/1991

Return made up to 08/01/91; no change of members

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21/01/1990

Accounts for a dormant company made up to 1989-03-31

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21/01/1990

Return made up to 11/01/90; full list of members

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30/08/1989

Registered office changed on 30/08/89 from: 8 lovat lane london EC3R 8DT

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23/11/1988

Accounts for a dormant company made up to 1988-03-31

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23/11/1988

Return made up to 17/10/88; full list of members

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27/08/1987

Accounts for a dormant company made up to 1987-03-31

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27/08/1987

Return made up to 30/07/87; full list of members

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26/08/1987

Resolutions

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11/08/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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11/08/1986

Gazettable document

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28/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1986

Director resigned;new director appointed

View PDF (0 pages)

24/07/1986

Certificate of change of name

View PDF (2 pages)

02/07/1986

Registered office changed on 02/07/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

11/04/1986

Incorporation

View PDF (13 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

09/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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	29/10/2010 - Present	1142
Ferguson, Andrew	Director	13/04/2015 - 31/03/2025	37
MAWLAW SECRETARIES LIMITED	Corporate Secretary	04/04/2006 - 29/10/2010	1060
GRANVILLE BAIRD SECRETARIES LIMITED	Corporate Secretary	31/12/1996 - 04/04/2006	24
Fell, Michael William	Director	17/05/1996 - 13/01/2006	44

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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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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Turnover:

No. of employees:

Description

About BAIRD PRIVATE EQUITY LIMITED

BAIRD PRIVATE EQUITY LIMITED is an(a) Active company incorporated on 11/04/1986 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. 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 PRIVATE EQUITY LIMITED?

BAIRD PRIVATE EQUITY LIMITED is currently Active. It was registered on 11/04/1986 .

Where is BAIRD PRIVATE EQUITY LIMITED located?

BAIRD PRIVATE EQUITY LIMITED is registered at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB.

What does BAIRD PRIVATE EQUITY LIMITED do?

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

What is the latest filing for BAIRD PRIVATE EQUITY LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.