Baird Investments Ltd.
Company Profile
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MediumBaird Investments Ltd.
05081398•Private Limited With Share Capital
48 Hatton Garden, London, EC1N8EX
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Incorporated
23/03/2004
Company Age
22 years
Directors
3
Employees
56
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Baird Investments Ltd. (05081398) is a private limited with share capital incorporated on 23/03/2004 (22 years old) and registered in london, EC1N8EX. The company operates under SIC code 74990 - non-trading company.
Baird investments ltd. is a company based out of units 20 & 21 gemini business park hornet way beckton, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 23/03/2004
EC1N8EX
56 employees
Financial Overview
Total Assets
£55.18M
Liabilities
£41.68M
Net Assets
£13.50M
Turnover
£375.39M
Cash
£3.86M
Key Metrics
56
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Auditors Resignation Limited Company
Category:Auditors
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Address
Date:22-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:01-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Resolution
Category:Resolution
Date:21-07-2006
Legacy
Category:Annual Return
Date:21-03-2006
Resolution
Category:Resolution
Date:07-12-2005
Legacy
Category:Address
Date:02-08-2005
Resolution
Category:Resolution
Date:02-08-2005
Resolution
Category:Resolution
Date:02-08-2005
Resolution
Category:Resolution
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2005
Legacy
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:12-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Resolution
Category:Resolution
Date:10-06-2004
Incorporation Company
Category:Incorporation
Date:23-03-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/09/2025
Latest Accounts31/12/2024
Trading Addresses
48 Hatton Garden, London, EC1N8EXRegistered
Unit 27, Gemini Business Park, Hornet Way, London, E67FF
Related Companies
3
Contact
02074730999
48 Hatton Garden, London, EC1N8EX