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Baird Uk Limited

03852238

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 28/09/1999

Previously known as

Baird Holdings Limited · until 29/09/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100
Activities of head offices

Officers

Tmf Corporate Administration Services Limited

secretary · Since 31/12/2010

BRITISH

Also on 1295 other boards

Mr Andrew Peter Heald

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 52

Jennifer Van Panhuys

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Tmf Corporate Administration Services Limited

corporate secretary · Since 31/12/2010

Reg: 06902863

Also on 1295 other boards

Andrew Peter Heald

director · Since 10/04/2026

British · United Kingdom · Age 52

Jennifer Van Panhuys

director · Since 10/04/2026

British · United Kingdom · Age 44

Former

Hackwood Directors Limited

corporate nominee director · Resigned 29/09/1999

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 17/10/2001

George Frederick Jr Kasten

director · Resigned 31/12/2005

Terrance Patrick Maxwell

director · Resigned 31/01/2006

Granville Baird Secretaries Limited

corporate secretary · Resigned 28/03/2006

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/12/2010

Glen Fredrick Hackmann

director · Resigned 15/12/2015

Paul Edward Purcell

director · Resigned 28/02/2020

Paul Schultz

director · Resigned 10/04/2026

Terrance Patrick Maxwell

director · Resigned 10/04/2026

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-26
officer appointedHEALD, Andrew Peter
2026-07-26
officer appointedVAN PANHUYS, Jennifer
2026-07-26
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