BAIRD SECRETARIES LIMITED
Financial intermediation not elsewhere classified
BAIRD SECRETARIES LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Full company profile for BAIRD SECRETARIES LIMITED (01506419), an active company based in London, United Kingdom. Incorporated 7 Jul 1980. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Peter Heald | Director | British | United Kingdom | 30 Jun 2016 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Robert W. Baird Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Officers | Termination of Paul Schultz as director on 10 Apr 2026 | |
| 21 Jan 2026 | Confirmation Statement | Confirmation statement made on 21 Jan 2026 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 23 Jan 2025 | Confirmation Statement | Confirmation statement made on 21 Jan 2025 with no updates | |
| 16 Jan 2025 | Officers | Change to director Mr Andrew Peter Heald on 16 Jan 2025 |
Termination of Paul Schultz as director on 10 Apr 2026
Confirmation statement made on 21 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 21 Jan 2025 with no updates
Change to director Mr Andrew Peter Heald on 16 Jan 2025
Recent Activity
Latest Activity
Termination of Paul Schultz as director on 10 Apr 2026
2 weeks ago on 24 Apr 2026
Confirmation statement made on 21 Jan 2026 with no updates
3 months ago on 21 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025
Confirmation statement made on 21 Jan 2025 with no updates
1 years ago on 23 Jan 2025
Change to director Mr Andrew Peter Heald on 16 Jan 2025
1 years ago on 16 Jan 2025