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ROBERT W. BAIRD GROUP LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 00863502
- 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
- DOYAL, Brian
- HOLT, Stephen
- LANGENFELD, Jon Anthony
- PAN, Gordon
- SEALY, Nicholas Rawson
- BENFIELD, James Oliver
- WARREN, Stephanie
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-11-08
- Age Of Company 1965-11-08 58 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Baird Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANVILLE BAIRD GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300Y95API7Z66XV03
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-08-12
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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ROBERT W. BAIRD GROUP LIMITED Company Description
- ROBERT W. BAIRD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00863502. Its current trading status is "live". It was registered 1965-11-08. It was previously called GRANVILLE BAIRD GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-08-12.It can be contacted at Finsbury Circus House .
Get ROBERT W. BAIRD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robert W. Baird Group Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
- 1965-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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change-sail-address-company-with-old-address-new-address (2023-07-28) - AD02
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-group (2022-09-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-13) - AA
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change-person-director-company-with-change-date (2021-08-13) - CH01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-group (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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confirmation-statement-with-updates (2019-08-13) - CS01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-group (2019-06-18) - AA
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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resolution (2018-11-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
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change-person-director-company-with-change-date (2018-08-17) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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accounts-with-accounts-type-group (2017-04-18) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-27) - AA
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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confirmation-statement-with-updates (2016-08-16) - CS01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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accounts-with-accounts-type-group (2015-04-23) - AA
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-07) - AA
-
change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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accounts-with-accounts-type-group (2013-04-16) - AA
-
change-person-director-company-with-change-date (2013-01-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-01-27) - AD02
-
change-person-director-company-with-change-date (2012-01-16) - CH01
-
accounts-with-accounts-type-group (2012-05-18) - AA
-
move-registers-to-sail-company (2012-01-30) - AD03
-
termination-director-company-with-name (2012-03-19) - TM01
-
termination-director-company-with-name (2012-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-05-31) - AP01
-
termination-director-company-with-name (2011-05-31) - TM01
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termination-director-company-with-name (2011-05-27) - TM01
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accounts-with-accounts-type-group (2011-04-28) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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appoint-corporate-secretary-company-with-name (2010-12-06) - AP04
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termination-secretary-company-with-name (2010-12-06) - TM02
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change-sail-address-company-with-old-address (2010-12-06) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-03-31) - 288a
-
legacy (2009-05-13) - 353
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accounts-with-accounts-type-group (2009-06-12) - AA
-
change-sail-address-company (2009-10-14) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
-
resolution (2009-10-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-10-22) - SH19
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legacy (2009-10-22) - CAP-SS
-
legacy (2009-10-22) - SH20
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change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 288b
-
legacy (2008-09-02) - 363a
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accounts-with-accounts-type-group (2008-06-09) - AA
keyboard_arrow_right 2007
-
resolution (2007-03-28) - RESOLUTIONS
-
legacy (2007-03-15) - 288b
-
legacy (2007-03-28) - 173
-
legacy (2007-02-08) - 395
-
legacy (2007-04-20) - 395
-
legacy (2007-06-26) - 395
-
legacy (2007-05-24) - 288c
-
legacy (2007-05-31) - 169
-
accounts-with-accounts-type-group (2007-06-08) - AA
-
legacy (2007-05-17) - 395
-
legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-03) - 353
-
legacy (2006-03-13) - 395
-
legacy (2006-03-20) - 288b
-
legacy (2006-03-20) - 288a
-
legacy (2006-04-26) - 395
-
legacy (2006-05-18) - 288a
-
legacy (2006-05-18) - 288b
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-group (2006-07-27) - AA
-
legacy (2006-08-11) - 395
-
legacy (2006-08-24) - 288b
-
legacy (2006-08-30) - 363a
-
legacy (2006-12-04) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363a
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accounts-with-accounts-type-group (2005-10-17) - AA
-
legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-09-20) - 363a
keyboard_arrow_right 2003
-
resolution (2003-10-01) - RESOLUTIONS
-
legacy (2003-01-17) - 288b
-
legacy (2003-04-03) - 288a
-
legacy (2003-03-22) - 288a
-
legacy (2003-10-01) - 122
-
legacy (2003-10-01) - 88(2)R
-
legacy (2003-10-01) - 363a
-
accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-10-01) - 123
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-02) - CERTNM
-
legacy (2002-01-03) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-08-14) - 288b
-
legacy (2002-10-21) - 123
-
resolution (2002-10-21) - RESOLUTIONS
-
legacy (2002-10-21) - 88(2)R
-
legacy (2002-10-21) - 288a
-
legacy (2002-10-21) - 363a
-
accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-12-19) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-06-19) - 288b
-
legacy (2001-08-20) - 288a
-
legacy (2001-09-11) - 363a
-
accounts-with-accounts-type-group (2001-11-13) - AA
-
legacy (2001-12-21) - 288b
-
legacy (2001-10-25) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288a
-
legacy (2000-01-24) - 288b
-
resolution (2000-03-09) - RESOLUTIONS
-
legacy (2000-10-04) - 363a
-
legacy (2000-10-04) - 288a
-
accounts-with-accounts-type-full-group (2000-10-02) - AA
-
legacy (2000-09-26) - 288a
-
legacy (2000-07-12) - 288c
-
legacy (2000-06-22) - 288b
-
legacy (2000-06-22) - 288a
-
certificate-re-registration-public-limited-company-to-private (2000-03-09) - CERT10
-
re-registration-memorandum-articles (2000-03-09) - MAR
-
legacy (2000-03-09) - 53
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 225
-
legacy (1999-07-13) - 395
-
legacy (1999-03-08) - 88(2)R
-
resolution (1999-03-08) - RESOLUTIONS
-
memorandum-articles (1999-03-08) - MEM/ARTS
-
legacy (1999-04-20) - 288a
-
legacy (1999-05-19) - 288a
-
legacy (1999-07-05) - 288b
-
legacy (1999-04-20) - 395
-
legacy (1999-10-26) - 363a
-
legacy (1999-07-30) - 395
-
legacy (1999-09-17) - 288b
-
accounts-with-accounts-type-full-group (1999-10-06) - AA
-
legacy (1999-10-13) - 288c
-
legacy (1999-10-26) - 288a
-
legacy (1999-07-12) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-14) - 288b
-
legacy (1998-01-22) - 288b
-
legacy (1998-02-25) - 288b
-
legacy (1998-03-03) - 169
-
legacy (1998-10-13) - 363a
-
accounts-with-accounts-type-full-group (1998-09-23) - AA
-
legacy (1998-12-04) - 169
-
legacy (1998-09-16) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-04-28) - 288a
-
memorandum-articles (1997-04-01) - MEM/ARTS
-
legacy (1997-04-28) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-23) - 288b
-
legacy (1997-01-16) - 88(2)R
-
legacy (1997-07-24) - 288b
-
resolution (1997-01-16) - RESOLUTIONS
-
legacy (1997-05-27) - 288a
-
legacy (1997-01-16) - 123
-
legacy (1997-06-22) - 288b
-
legacy (1997-07-24) - 288a
-
resolution (1997-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-09-18) - AA
-
certificate-change-of-name-company (1997-09-22) - CERTNM
-
legacy (1997-09-23) - 288c
-
legacy (1997-10-07) - 288a
-
legacy (1997-11-27) - 288a
-
legacy (1997-12-04) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
-
legacy (1996-03-04) - 288
-
legacy (1996-05-21) - 288
-
legacy (1996-04-13) - 88(2)R
-
legacy (1996-07-29) - 288
-
legacy (1996-05-07) - 288
-
accounts-with-accounts-type-full-group (1996-09-27) - AA
-
legacy (1996-10-02) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-10-06) - AA
-
legacy (1995-08-15) - 363x
-
legacy (1995-08-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 288
-
accounts-with-accounts-type-full-group (1994-11-04) - AA
-
legacy (1994-09-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-08-21) - AA
-
legacy (1993-09-03) - 123
-
legacy (1993-05-27) - 288
-
legacy (1993-09-22) - 363x
-
memorandum-articles (1993-09-03) - MEM/ARTS
-
resolution (1993-09-03) - RESOLUTIONS
-
legacy (1993-11-08) - 288
keyboard_arrow_right 1992
-
resolution (1992-10-12) - RESOLUTIONS
-
legacy (1992-02-12) - 288
-
legacy (1992-02-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-07-21) - AA
-
legacy (1992-09-10) - 363x
-
memorandum-articles (1992-10-12) - MEM/ARTS
-
legacy (1992-10-13) - 122
-
legacy (1992-10-13) - 88(2)R
-
legacy (1992-11-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-21) - 88(2)O
-
legacy (1991-08-09) - 88(2)P
-
legacy (1991-05-23) - 288
-
legacy (1991-05-22) - 288
-
certificate-change-of-name-company (1991-04-09) - CERTNM
-
resolution (1991-03-01) - RESOLUTIONS
-
legacy (1991-03-05) - 288
-
memorandum-articles (1991-03-01) - MEM/ARTS
-
legacy (1991-03-01) - 88(2)R
-
legacy (1991-03-12) - 123
-
statement-of-affairs (1991-08-21) - SA
-
resolution (1991-09-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-09-06) - AA
-
certificate-re-registration-private-to-public-limited-company (1991-09-10) - CERT5
-
legacy (1991-09-10) - 43(3)e
-
accounts-balance-sheet (1991-09-10) - BS
-
auditors-statement (1991-09-10) - AUDS
-
legacy (1991-09-12) - 363b
-
re-registration-memorandum-articles (1991-09-10) - MAR
-
legacy (1991-09-10) - 43(3)
-
auditors-report (1991-09-10) - AUDR
keyboard_arrow_right 1990
-
resolution (1990-05-16) - RESOLUTIONS
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-02-21) - 288
-
court-order (1990-03-17) - OC
-
legacy (1990-04-09) - 288
-
legacy (1990-05-08) - 288
-
certificate-capital-cancellation-share-premium-account (1990-03-27) - CERT21
-
legacy (1990-06-11) - 288
-
legacy (1990-06-15) - 288
-
accounts-with-accounts-type-full-group (1990-07-02) - AA
-
legacy (1990-07-05) - 169
-
legacy (1990-09-04) - 288
-
legacy (1990-10-01) - 363
-
legacy (1990-10-31) - 88(2)P
-
legacy (1990-11-09) - 88(2)O
-
statement-of-affairs (1990-11-09) - SA
-
legacy (1990-05-21) - 122
keyboard_arrow_right 1989
-
legacy (1989-04-17) - 288
-
legacy (1989-04-19) - PUC 2
-
resolution (1989-05-03) - RESOLUTIONS
-
legacy (1989-05-26) - 288
-
accounts-with-accounts-type-full-group (1989-06-22) - AA
-
legacy (1989-09-12) - 363
-
legacy (1989-11-02) - 88(2)P
-
statement-of-affairs (1989-11-29) - SA
-
legacy (1989-11-29) - 88(2)O
-
legacy (1989-08-29) - 287
keyboard_arrow_right 1988
-
legacy (1988-06-21) - 288
-
legacy (1988-08-23) - 288
-
legacy (1988-09-12) - 122
-
legacy (1988-04-25) - 288
-
accounts-with-accounts-type-full-group (1988-10-05) - AA
-
legacy (1988-09-23) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-01-29) - AA
-
legacy (1987-11-13) - 363
-
legacy (1987-10-27) - 288
-
legacy (1987-09-15) - 363
-
accounts-with-accounts-type-full-group (1987-09-02) - AA
-
legacy (1987-08-05) - 288
-
legacy (1987-04-25) - 288
-
legacy (1987-04-08) - 288
-
legacy (1987-02-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 288
-
legacy (1986-09-27) - 288
-
legacy (1986-12-22) - 288
-
legacy (1986-10-31) - GAZ(U)
keyboard_arrow_right 1966
-
incorporation-company (1966-05-27) - NEWINC