BAIRD SECRETARIES LIMITED
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON EC2M 7EB- Active
- Private Limited Company
- Company No. 01506419
- Last Updated: 01 Mar 2024
Company Profile
BAIRD SECRETARIES LIMITED was incorporated on Monday, July 7, 1980 as a Private Limited Company with registered address in LONDON. BAIRD SECRETARIES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 44 years 7 months and 16 days.
| Name | BAIRD SECRETARIES LIMITED |
|---|---|
| Company number | 01506419 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert W. Baird Group Limited 15 Finsbury Circus, EC2M 7EB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against BAIRD SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAIRD SECRETARIES LIMITED | 07 Jul 1980 |
| GRANVILLE BAIRD SECRETARIES LIMITED | 13 Dec 2010 |