Baird Group (Holdings) Limited
Company Profile
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MediumBaird Group (holdings) Limited
07374226•Private Limited With Share Capital
2100 Century Way, Thorpe Park, Leeds, LS158ZB
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Incorporated
13/09/2010
Company Age
15 years
Directors
6
Employees
347
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Baird Group (holdings) Limited (07374226) is a private limited with share capital incorporated on 13/09/2010 (15 years old) and registered in leeds, LS158ZB. The company operates under SIC code 70100 and is classified as Medium.
Baird group (holdings) limited is a company based out of granary building 1 canal wharf, leeds, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/09/2010
LS158ZB
347 employees
Financial Overview
Total Assets
£23.50M
Liabilities
£56.54M
Net Assets
£-33.04M
Turnover
£36.18M
Cash
£4.41M
Key Metrics
347
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Miscellaneous
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2010
Resolution
Category:Resolution
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Resolution
Category:Resolution
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Incorporation Company
Category:Incorporation
Date:13-09-2010
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2100 Century Way, Thorpe Park, Leeds, LS158ZBRegistered
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