BAIRD UK LIMITED

Key Data

Status

Active

Company No.

03852238

Incorporation date

28/09/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

27/04/2026

Appointment of Jennifer Van Panhuys as a director on 2026-04-10

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (45 pages)

01/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

25/09/2024

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

View PDF (45 pages)

07/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

04/10/2023

Confirmation statement made on 2023-09-28 with no updates

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)

28/07/2023

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

View PDF (1 pages)

10/10/2022

Director's details changed for Terrance Patrick Maxwell on 2022-09-28

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (43 pages)

01/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (43 pages)

10/01/2021

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

View PDF (41 pages)

29/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

11/03/2020

Termination of appointment of Paul Edward Purcell as a director on 2020-02-28

View PDF (1 pages)

31/10/2019

Appointment of Terrance Patrick Maxwell as a director on 2019-10-23

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-28 with updates

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)

18/06/2019

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

View PDF (39 pages)

20/11/2018

Resolutions

View PDF (10 pages)

03/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

18/09/2018

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

View PDF (38 pages)

05/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

13/04/2017

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

View PDF (38 pages)

04/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

08/09/2016

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

View PDF (1 pages)

30/06/2016

Director's details changed for Paul Schultz on 2016-06-15

View PDF (2 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

17/12/2015

Appointment of Paul Schultz as a director on 2015-12-15

View PDF (2 pages)

16/12/2015

Termination of appointment of Glen Fredrick Hackmann as a director on 2015-12-15

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 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)

09/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (13 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)

29/09/2011

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

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

08/09/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

08/09/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/03/2011

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

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Paul Edward Purcell on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Glen Fredrick Hackmann on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/02/2009

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

View PDF (1 pages)

25/11/2008

Solvency statement dated 17/11/08

View PDF (1 pages)

25/11/2008

Min detail amend capital eff 17/11/08

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25/11/2008

Statement by directors

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25/11/2008

Resolutions

View PDF (1 pages)

01/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

21/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/10/2007

Return made up to 28/09/07; full list of members

View PDF (6 pages)

03/08/2007

£ ic 20664192/11164192 31/05/07 £ sr 5976522@1=5976522 £ sr [email protected]=3523478

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/04/2007

Declaration of shares redemption:auditor's report

View PDF (2 pages)

27/04/2007

Resolutions

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

25/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

27/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

17/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

14/10/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

18/11/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

19/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

28/10/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

17/10/2003

Ad 08/04/03--------- £ si [email protected]=522355 £ ic 19662044/20184399

View PDF (2 pages)

17/10/2003

Ad 08/04/03--------- £ si [email protected]=479793 £ ic 20184399/20664192

View PDF (2 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Ad 22/11/02--------- £ si [email protected]=730647 £ ic 18931397/19662044

View PDF (2 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

15/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Registered office changed on 08/02/02 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (2 pages)

27/12/2001

Ad 14/12/01--------- £ si [email protected]=5931397 £ ic 13000000/18931397

View PDF (2 pages)

27/12/2001

Nc inc already adjusted 14/12/01

View PDF (2 pages)

27/12/2001

Resolutions

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29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

19/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

29/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

22/12/1999

Nc inc already adjusted 19/11/99

View PDF (1 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Ad 19/11/99--------- £ si 12999999@1=12999999 £ ic 1/13000000

View PDF (2 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (0 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (17 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

28/09/2026

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

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - Present	1142
Purcell, Paul Edward	Director	28/09/1999 - 27/02/2020	2
Maxwell, Terrance Patrick	Director	23/10/2019 - Present	3
Kasten, George Frederick Jr	Director	29/09/1999 - 30/12/2005	2
Hackmann, Glen Fredrick	Director	28/09/1999 - 14/12/2015	3

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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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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Description

About BAIRD UK LIMITED

BAIRD UK LIMITED is an(a) Active company incorporated on 28/09/1999 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 UK LIMITED?

BAIRD UK LIMITED is currently Active. It was registered on 28/09/1999 .

Where is BAIRD UK LIMITED located?

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

What does BAIRD UK LIMITED do?

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

What is the latest filing for BAIRD UK LIMITED?

The latest filing was on 27/04/2026: Appointment of Jennifer Van Panhuys as a director on 2026-04-10.