Baird Secretaries Limited

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Baird Secretaries Limited

01506419•Private Limited With Share Capital

Finsbury Circus House, 15 Finsbury Circus, London, EC2M7EB
Website

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Incorporated

07/07/1980

Company Age

45 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Baird Secretaries Limited (01506419) is a private limited with share capital incorporated on 07/07/1980 (45 years old) and registered in london, EC2M7EB. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/07/1980
EC2M7EB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew peter heald
director
P
paul schultz
director
J
jennifer van panhuys
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Resolution
Category:Resolution
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Resolution
Category:Resolution
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2012
Move Registers To Sail Company
Category:Address
Date:30-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2010
Change Of Name Notice
Category:Change Of Name
Date:13-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:04-02-2008
Resolution
Category:Resolution
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:11-10-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Finsbury Circus House, 14 Finsbury Circus, London, EC2M7EBRegistered
Mint House, 77 Mansell Street, London, E18AF

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Contact

rwbaird.com
Finsbury Circus House, 15 Finsbury Circus, London, EC2M7EB