Baird Investments Ltd.. Head office in London. Check Director.

Baird Investments Ltd., London

Baird Investments Ltd. is a private limited company. Previously, it was named Simpart No. 264 Limited (it was changed on 2005-05-10). Located at 48 Hatton Garden, London EC1N 8EX, the aforementioned 16 years old company was incorporated on 2004-03-23 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in the enterprise: Alexander B. (appointed on 27 October 2017), Lorena B. (appointed on 11 October 2017), Roger B. (appointed on 06 July 2010).

About
Name: Baird Investments Ltd.
Number: 05081398
Incorporation date: 2004-03-23
End of financial year: 31 December


Address:	48 Hatton Garden London EC1N 8EX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Alexander B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lorena B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Baird Investments Ltd. confirmation statement filing is 2021-04-06. The previous one was sent on 2020-03-23. The date for the next accounts filing is 30 September 2021. Most recent accounts filing was filed for the time up until 31 December 2019.

2 persons of significant control are indexed in the Companies House, namely: Alexander B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lorena B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (43 pages)
TM02	Secretary appointment termination on Monday 27th November 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th October 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th October 2017. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th October 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 27th, July 2017 \| accounts	Free Download (43 pages)
AD01	Registered office address changed from Units 20 & 21 Gemini Business Park Hornet Way Beckton London E6 7FF to 48 Hatton Garden London EC1N 8EX on Thursday 6th April 2017 filed on: 6th, April 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (45 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 3rd May 2016 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (37 pages)
AP01	New director appointment on Monday 11th May 2015. filed on: 11th, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Saturday 4th April 2015. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Sunday 12th April 2015 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (36 pages)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st October 2013 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
CH03	On Thursday 20th March 2014 secretary's details were changed filed on: 28th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (34 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 21st, November 2012 \| accounts	Free Download (34 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
CH03	On Friday 16th March 2012 secretary's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
CH03	On Friday 16th March 2012 secretary's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (29 pages)
AP01	New director appointment on Monday 16th August 2010. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (28 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/04/2009 from 137 high street stratford london E15 2RB filed on: 22nd, April 2009 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 26th, September 2008 \| accounts	Free Download (28 pages)
363a	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 1st April 2007 filed on: 1st, April 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2006 \| resolution	Free Download (1 page)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 21st March 2006 (Director's particulars changed) annual return
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005 \| resolution
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 2nd, August 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/08/05 from: 45-51 whitfield street london W1T 4HB filed on: 2nd, August 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005 \| resolution	Free Download (1 page)
363s	Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed simpart no. 264 LIMITEDcertificate issued on 10/05/05 filed on: 10th, May 2005 \| change of name	Free Download (2 pages)
288b	On Thursday 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288a	On Thursday 17th February 2005 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On Thursday 10th February 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288b	On Thursday 10th February 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2004 \| resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, March 2004 \| incorporation	Free Download (21 pages)

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