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Baird Secretaries Limited

01506419

active
ltd
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, 15 Finsbury Circus, London, EC2M 7EB
Incorporated 07/07/1980

Previously known as

Granville Baird Secretaries Limited · until 13/12/2010
Granville Secretaries Limited · until 09/03/2000
Lovat Nominees Limited · until 11/03/1997

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

Tmf Corporate Administration Services Limited

corporate secretary · Since 29/10/2010

Reg: 06902863

Also on 1295 other boards

Andrew Peter Heald

director · Since 30/06/2016

British · United Kingdom · Age 52

Jennifer Van Panhuys

director · Since 04/07/2016

British · United Kingdom · Age 44

Former

Henry Guy Eastman

director · Resigned 02/12/1996

William Eric Drake

director · Resigned 02/12/1996

Steven Anthony Sussman

secretary · Resigned 31/12/1996

Andrew William Kennedy Merriam

director · Resigned 01/08/2000

Charles Basil Tilley

director · Resigned 04/05/2001

David Simon Williamson

director · Resigned 13/11/2001

Robin Granville Hodgson

director · Resigned 31/12/2001

Sean Patrick Mclaughlin

director · Resigned 31/12/2005

Michelle Streeton

secretary · Resigned 29/06/2006

Keith Anthony Hoad

director · Resigned 31/08/2008

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Michael John Oliver Proudlock

director · Resigned 13/04/2011

Bruce Allan Weir

director · Resigned 15/02/2013

John Anthony Fordham

director · Resigned 30/06/2016

Paul Schultz

director · Resigned 10/04/2026

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Finsbury Circus House
2026-07-26

FINSBURY CIRCUS HOUSE

post townLondon
2026-07-26

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-26
officer appointedHEALD, Andrew Peter
2026-07-26
officer appointedPANHUYS, Jennifer Van
2026-07-26