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BAIRD PRIVATE EQUITY LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 02009051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsbury Circus House
- 15 Finsbury Circus
- London
- EC2M 7EB Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB UK
Management
- Managing Directors
- FERGUSON, Andrew
- SKIE, Scott Gregory
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-11
- Age Of Company 1986-04-11 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Robert W. Baird Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANVILLE BAIRD PRIVATE EQUITY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
✓
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BAIRD PRIVATE EQUITY LIMITED Company Description
- BAIRD PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02009051. Its current trading status is "live". It was registered 1986-04-11. It was previously called GRANVILLE BAIRD PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at Finsbury Circus House .
Get BAIRD PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baird Private Equity Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
- 1986-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02009051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02009051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02009051#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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resolution (2021-01-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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resolution (2021-09-16) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
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change-person-director-company-with-change-date (2014-11-04) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-16) - AA
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-01-30) - AD03
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termination-director-company-with-name (2012-10-15) - TM01
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accounts-with-accounts-type-full (2012-05-18) - AA
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termination-director-company-with-name (2012-03-19) - TM01
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change-sail-address-company-with-old-address (2012-01-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-01-16) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-27) - TM01
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accounts-with-accounts-type-full (2011-05-31) - AA
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appoint-person-director-company-with-name (2011-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-sail-address-company-with-old-address (2010-11-30) - AD02
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termination-secretary-company-with-name (2010-11-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-30) - AP04
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certificate-change-of-name-company (2010-12-13) - CERTNM
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change-of-name-notice (2010-12-13) - CONNOT
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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legacy (2009-02-09) - 288c
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legacy (2009-02-16) - 288a
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legacy (2009-05-13) - 353
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-03-31) - 288a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-sail-address-company (2009-10-13) - AD02
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-02-04) - 363a
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keyboard_arrow_right 2007
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-full (2007-06-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-13) - 288b
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legacy (2006-01-26) - 288a
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legacy (2006-01-26) - 288b
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legacy (2006-03-03) - 353
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legacy (2006-03-08) - 288b
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legacy (2006-04-13) - 288a
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-04-28) - 363a
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legacy (2006-07-06) - 123
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-12-19) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-27) - 363a
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-07-29) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-28) - 363a
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accounts-with-accounts-type-full (2004-10-19) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-03) - 363a
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accounts-with-accounts-type-full (2003-10-30) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-08) - 288c
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legacy (2002-02-12) - 288c
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legacy (2002-02-06) - 363a
-
legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 288c
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-01-15) - 363a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-09) - CERTNM
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legacy (2000-03-22) - 363a
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legacy (2000-06-08) - 288b
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legacy (2000-07-12) - 288c
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legacy (2000-11-20) - 288b
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legacy (2000-01-12) - 225
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accounts-with-accounts-type-full (2000-10-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-12) - 288a
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legacy (1999-02-10) - 288a
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legacy (1999-04-27) - 288c
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legacy (1999-01-20) - 363a
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accounts-with-accounts-type-full-group (1999-10-06) - AA
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legacy (1999-11-21) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 288c
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accounts-with-accounts-type-full-group (1998-10-08) - AA
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legacy (1998-05-19) - 288c
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legacy (1998-02-25) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-08) - AA
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legacy (1997-04-14) - 288b
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legacy (1997-04-14) - 288a
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legacy (1997-04-14) - 363a
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accounts-with-accounts-type-full-group (1997-09-18) - AA
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legacy (1997-04-21) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
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legacy (1996-03-14) - 288
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legacy (1996-03-05) - 363x
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legacy (1996-03-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 363x
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accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-06-02) - CERTNM
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accounts-with-accounts-type-full-group (1995-07-28) - AA
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legacy (1995-08-23) - 288
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keyboard_arrow_right 1994
-
legacy (1994-01-12) - 288
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legacy (1994-01-19) - 122
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legacy (1994-02-01) - 363x
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legacy (1994-02-14) - 288
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legacy (1994-02-15) - 123
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legacy (1994-01-04) - 288
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legacy (1994-04-12) - 88(2)O
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statement-of-affairs (1994-04-12) - SA
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auditors-resignation-company (1994-07-28) - AUD
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legacy (1994-02-15) - 88(2)P
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keyboard_arrow_right 1993
-
legacy (1993-01-31) - 363x
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certificate-change-of-name-company (1993-12-06) - CERTNM
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resolution (1993-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-08-21) - AA
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memorandum-articles (1993-12-17) - MEM/ARTS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-02-07) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-12-09) - 288
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legacy (1991-01-22) - 363a
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accounts-with-accounts-type-dormant (1991-01-22) - AA
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accounts-with-accounts-type-dormant (1991-12-04) - AA
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legacy (1991-12-09) - 88(2)R
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resolution (1991-12-09) - RESOLUTIONS
-
legacy (1991-12-09) - 123
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-01-21) - AA
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legacy (1990-01-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-30) - 287
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keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-23) - AA
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legacy (1988-11-23) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-11) - 288
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accounts-with-accounts-type-dormant (1987-08-27) - AA
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legacy (1987-08-27) - 363
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resolution (1987-08-26) - RESOLUTIONS
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keyboard_arrow_right 1986
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legacy (1986-07-02) - 287
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incorporation-company (1986-04-11) - NEWINC
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legacy (1986-07-28) - 288
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certificate-change-of-name-company (1986-07-24) - CERTNM
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legacy (1986-08-11) - GAZ(U)
