BAIRD SECRETARIES LIMITED

Q: What is the latest filing for BAIRD SECRETARIES LIMITED?

The latest filing was on 21/01/2026: **Confirmation statement** made on 2026-01-21 with no updates.

Key Data

Status

Active

Company No.

01506419

Incorporation date

07/07/1980

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

16/01/2025

Director's details changed for Mr Andrew Peter Heald on 2025-01-16

View PDF (2 pages)

02/10/2024

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

View PDF (3 pages)

23/05/2024

Director's details changed for Jennifer Van Panhuys on 2024-05-22

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

06/10/2023

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

View PDF (3 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)

10/08/2023

Director's details changed for Jennifer Van Panhuys on 2023-08-10

View PDF (2 pages)

28/07/2023

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

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-21 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 (3 pages)

05/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

05/02/2021

Director's details changed for Jennifer Van Panhuys on 2021-01-03

View PDF (2 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 (3 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

26/09/2019

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

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)

08/08/2019

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

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

25/09/2018

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

View PDF (3 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

22/01/2018

Director's details changed for Jennifer Van Panhuys on 2016-07-04

View PDF (2 pages)

14/09/2017

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

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

22/09/2016

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

View PDF (3 pages)

08/09/2016

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

View PDF (1 pages)

06/09/2016

Termination of appointment of John Anthony Fordham as a director on 2016-06-30

View PDF (1 pages)

06/07/2016

Appointment of Paul Schultz as a director on 2016-06-30

View PDF (2 pages)

05/07/2016

Appointment of Jennifer Van Panhuys as a director on 2016-07-04

View PDF (2 pages)

05/07/2016

Appointment of Mr Andrew Peter Heald as a director on 2016-06-30

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

05/11/2014

Director's details changed for Mr John Anthony Fordham on 2014-06-16

View PDF (2 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 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)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 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 2013-01-21 with full list of shareholders

View PDF (6 pages)

08/01/2013

Director's details changed for John Anthony Fordham on 2012-12-03

View PDF (2 pages)

30/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 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)

23/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 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)

02/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 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)

02/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

13/12/2010

Change of name notice

View PDF (2 pages)

13/12/2010

Certificate of change of name

View PDF (2 pages)

30/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

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

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

29/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 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)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 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)

09/02/2009

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

View PDF (1 pages)

30/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

04/12/2008

Appointment terminated director keith hoad

View PDF (1 pages)

09/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 21/01/08; full list of members

View PDF (6 pages)

06/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (1 pages)

26/01/2007

Return made up to 21/01/07; full list of members

View PDF (6 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

03/02/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

31/10/2005

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

View PDF (4 pages)

29/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

04/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

29/01/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

17/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

03/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (2 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

Secretary's particulars changed

View PDF (1 pages)

25/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

13/03/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

30/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

24/02/2000

Return made up to 21/01/00; full list of members

View PDF (14 pages)

24/02/2000

Secretary's particulars changed

View PDF (1 pages)

20/12/1999

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

View PDF (1 pages)

20/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

04/02/1999

Return made up to 21/01/99; full list of members

View PDF (10 pages)

26/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

18/03/1998

New director appointed

View PDF (3 pages)

25/02/1998

Return made up to 21/01/98; full list of members

View PDF (8 pages)

18/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

10/03/1997

Memorandum and Articles of Association

View PDF (8 pages)

10/03/1997

Certificate of change of name

View PDF (2 pages)

04/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

02/02/1997

Return made up to 21/01/97; full list of members

View PDF (13 pages)

02/02/1997

New director appointed

View PDF (4 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (3 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

New secretary appointed

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

07/07/1996

Resolutions

View PDF (1 pages)

05/03/1996

Return made up to 21/01/96; full list of members

View PDF (0 pages)

04/03/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Secretary's particulars changed

View PDF (1 pages)

28/07/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/01/1995

Return made up to 21/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

27/07/1994

Auditor's resignation

View PDF (0 pages)

03/02/1994

Return made up to 21/01/94; full list of members

View PDF (0 pages)

05/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/02/1993

Return made up to 21/01/93; full list of members

View PDF (0 pages)

01/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/03/1992

Return made up to 21/01/92; no change of members

View PDF (0 pages)

07/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/01/1991

Return made up to 21/01/91; no change of members

View PDF (0 pages)

19/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

30/01/1990

Return made up to 22/01/90; full list of members

View PDF (0 pages)

30/08/1989

Registered office changed on 30/08/89 from: 8-9 lovat lane london EC3R 8DT

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (0 pages)

17/02/1989

Director resigned

View PDF (0 pages)

07/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

07/02/1989

Return made up to 19/01/89; full list of members

View PDF (0 pages)

27/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/01/1988

Return made up to 28/12/87; full list of members

View PDF (0 pages)

12/08/1987

New director appointed

View PDF (0 pages)

22/07/1987

Registered office changed on 22/07/87 from: 27/28 lovat lane london EC3R 8EB

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

05/11/1986

Return made up to 17/11/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BAIRD SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BAIRD SECRETARIES LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAIRD SECRETARIES LIMITED

BAIRD SECRETARIES LIMITED is an(a) Active company incorporated on 07/07/1980 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. 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 SECRETARIES LIMITED?

BAIRD SECRETARIES LIMITED is currently Active. It was registered on 07/07/1980 .

Where is BAIRD SECRETARIES LIMITED located?

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

What does BAIRD SECRETARIES LIMITED do?

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

What is the latest filing for BAIRD SECRETARIES LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with no updates.