• UK
  • BAIRD INVESTMENTS LTD. - 48 Hatton Garden, London, EC1N 8EX, England, United Kingdom

Company Information

Company registration number
05081398
Company Status
LIVE
Country
United Kingdom
Registered Address
48 Hatton Garden
London
EC1N 8EX
England
48 Hatton Garden, London, EC1N 8EX, England UK

Management

Managing Directors
BAIRD, Alexander Stephen
BAIRD, Lorena
BILLINS, Roger Graham
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-03-23
Age Of Company
2004-03-23 20 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Alexander Baird
Mrs Lorena Baird
Ms Lorena Baird
Mr Alexander Stephen Baird
Mrs Lorena Baird
Ms Lorena Baird

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIMPART NO. 264 LIMITED
Legal Entity Identifier (LEI)
213800BY6PB7OYHAC223
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-23
Annual Return
Due Date: 2023-04-06
Last Date: 2022-03-23

BAIRD INVESTMENTS LTD. Company Description

BAIRD INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 05081398. Its current trading status is "live". It was registered 2004-03-23. It was previously called SIMPART NO. 264 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at 48 Hatton Garden .
More information

Get BAIRD INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baird Investments Ltd. - 48 Hatton Garden, London, EC1N 8EX, England, United Kingdom

2004-03-23 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • change-to-a-person-with-significant-control (2021-03-24) - PSC04

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • accounts-with-accounts-type-group (2021-09-17) - AA

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  • accounts-with-accounts-type-group (2020-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-group (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-group (2017-07-27) - AA

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-12-04) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • accounts-with-accounts-type-group (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-group (2015-10-03) - AA

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  • appoint-person-director-company-with-name (2015-05-11) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • auditors-resignation-limited-company (2015-01-13) - AA03

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  • change-person-director-company-with-change-date (2014-03-28) - CH01

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  • change-person-secretary-company-with-change-date (2014-03-28) - CH03

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-group (2012-11-21) - AA

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  • change-person-secretary-company-with-change-date (2012-04-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • accounts-with-accounts-type-group (2011-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-group (2010-10-03) - AA

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • accounts-with-accounts-type-group (2009-10-21) - AA

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  • legacy (2009-04-30) - 363a

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  • legacy (2009-04-22) - 287

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  • accounts-with-accounts-type-group (2008-09-26) - AA

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  • legacy (2008-04-17) - 363a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-04-01) - 363s

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  • resolution (2006-07-21) - RESOLUTIONS

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  • legacy (2006-03-21) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-02-17) - 288b

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  • certificate-change-of-name-company (2005-05-10) - CERTNM

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  • legacy (2005-07-12) - 363s

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  • legacy (2005-08-02) - 225

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  • accounts-with-accounts-type-dormant (2005-08-02) - AA

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  • resolution (2005-08-02) - RESOLUTIONS

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  • legacy (2005-02-10) - 288b

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  • legacy (2005-08-02) - 287

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  • resolution (2005-12-07) - RESOLUTIONS

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-02-17) - 288a

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  • resolution (2004-06-10) - RESOLUTIONS

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  • incorporation-company (2004-03-23) - NEWINC

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