Menna Overview
Here’s a quick overview of BAIRD SECRETARIES LIMITED 👀 — a London based business that started in 1980.
BAIRD SECRETARIES LIMITED
- Company statusactive
- Company No01506419
- Age46 years Incorporated 7 July 1980
- Officers4
Address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
BAIRD SECRETARIES LIMITED is an active company incorporated on 7 July 1980 and based in London. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Resolution
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Feb 2021
Resolution
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 14 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| HEALD, Andrew Peter | director | Mar 1974 | 30 Jun 2016 |
| PANHUYS, Jennifer Van | director | Jun 1982 | 04 Jul 2016 |
| SCHULTZ, Paul | director | Sep 1965 | 30 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert W. Baird Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BAIRD SECRETARIES LIMITED 👀 — a London based business that started in 1980.