Baird Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Heald, Andrew Peter · Director appointed 2026-04-10
• Van Panhuys, Jennifer · Director appointed 2026-04-10
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2010-12-31
• Maxwell, Terrance Patrick · Director appointed 2019-10-23 resigned 2026-04-10
• Schultz, Paul · Director appointed 2015-12-15 resigned 2026-04-10
• Purcell, Paul Edward · Director appointed 1999-09-29 resigned 2020-02-28
• Hackmann, Glen Fredrick · Director appointed 1999-09-29 resigned 2015-12-15
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2006-03-28 resigned 2010-12-31
• Granville Baird Secretaries Limited · Corporate Secretary appointed 2001-10-17 resigned 2006-03-28
• Maxwell, Terrance Patrick · Director appointed 1999-09-29 resigned 2006-01-31
• Kasten, George Frederick Jr · Director appointed 1999-09-30 resigned 2005-12-31
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-28 resigned 2001-10-17
• Hackwood Directors Limited · Corporate Nominee Director appointed 1999-09-28 resigned 1999-09-29

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-28

Mortgages & charges (1)

All charges satisfied.

• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-12-17 · satisfied 2008-08-21
  By way of first fixed charge all its rights over and title to the deposit and the account. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Appointment of director AP01 Officers
• 2026-04-24 Termination director company with name termination date TM01 Officers
• 2026-04-24 Termination director company with name termination date TM01 Officers
• 2026-04-24 Appointment of director AP01 Officers
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Group accounts (paper) AA Accounts
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Group accounts (paper) AA Accounts
• 2023-10-07 Group accounts (paper) AA Accounts
• 2023-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Change sail address company with old address new address AD02 Address
• 2023-07-28 Change corporate secretary company with change date CH04 Officers
• 2022-10-10 Director details changed CH01 Officers
• 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-16 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.