Menna Overview
Here’s a quick overview of BAIRD PRIVATE EQUITY LIMITED 👀 — a London based business that started in 1986.
BAIRD PRIVATE EQUITY LIMITED
- Company statusactive
- Company No02009051
- Age40 years 3 months Incorporated 11 April 1986
- Officers4
Address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
BAIRD PRIVATE EQUITY LIMITED is an active company incorporated on 11 April 1986 and based in London. The company was registered 40 years ago.
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- CCJs0
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
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 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 Corporate Secretary Company With Change Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 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
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 09 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 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| BENFIELD, James Oliver | director | Jun 1974 | 02 Feb 2024 |
| HALL, Dennis John | director | Dec 1964 | 02 Feb 2024 |
| HEALD, Andrew Peter | director | Mar 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert W. Baird Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BAIRD PRIVATE EQUITY LIMITED 👀 — a London based business that started in 1986.