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Baird Uk Limited
03852238
active
ltd
england wales
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 28/09/2026
Due 12/10/2027
On track
Industry
70100
Activities of head officesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 31/12/2010
BRITISH
Also on 1295 other boards
Tmf Corporate Administration Services Limited
corporate secretary · Since 31/12/2010
Reg: 06902863
Also on 1295 other boards
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 appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-26officer appointed → HEALD, Andrew Peter
2026-07-26officer appointed → VAN PANHUYS, Jennifer
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → Finsbury Circus House
2026-07-26FINSBURY CIRCUS HOUSE
post town → London
2026-07-26LONDON