Baird Secretaries Limited

01506419

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FINSBURY CIRCUS HOUSE, LONDON, EC2M 7EB

Incorporated 07/07/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64999

Other financial service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mr Andrew Peter Heald

director · Since 30/06/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Jennifer Van Panhuys

director · Since 04/07/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Robert W. Baird Group Limited

75–100% shares

75–100% votes

Appoint directors

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 863502 · Companies House · Limited By Shares

Notified 06/04/2016