W.F.B. Baird & Co., Limited

R0000764

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Incorporated 28/03/1912

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

13300

Finishing of textiles

Officers

Mr William James Burgoyne Baird

director · Since 20/10/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 8 other boards

Mr David Mcclean

secretary · Since 20/10/2010

Mr David William John Mcclean

director · Since 04/05/2015

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 72

Also on 9 other boards

William James Burgoyne Baird

director

British · Northern Ireland · Age 68

David Mcclean

secretary · Since 20/10/2010

David William John Mcclean

director · Since 04/05/2015

British · Northern Ireland · Age 72

Former

Mark Johnston

secretary · Resigned 20/10/2010

Hugh Burgoyne Baird

director · Resigned 22/10/2013

Persons with Significant Control

Union Street (Lurgan) Limited

75–100% shares

17, Clarendon Road, Belfast, BT1 3BG

Notified 30/04/2016

Former PSCs

Electroedit Belfast Limited

Ceased 30/04/2016

Charges1 outstanding

charge

outstanding

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 21/10/2008Registered 27/10/2008

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 17 Clarendon Road

2026-08-20

17 CLARENDON ROAD

post town → Belfast

2026-08-20

BELFAST

officer appointed → MCCLEAN, David

2026-08-20

officer appointed → BAIRD, William James Burgoyne

2026-08-20

officer appointed → MCCLEAN, David William John

2026-08-20