BAIRD SECRETARIES LIMITED

Overview

Company Name	BAIRD SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01506419
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAIRD SECRETARIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BAIRD SECRETARIES LIMITED located?

Registered Office Address	Finsbury Circus House 15 Finsbury Circus EC2M 7EB London
Undeliverable Registered Office Address	No

What were the previous names of BAIRD SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
GRANVILLE BAIRD SECRETARIES LIMITED	Mar 09, 2000	Mar 09, 2000
GRANVILLE SECRETARIES LIMITED	Mar 11, 1997	Mar 11, 1997
LOVAT NOMINEES LIMITED	Jul 07, 1980	Jul 07, 1980

What are the latest accounts for BAIRD SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BAIRD SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for BAIRD SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2026

Confirmation statement made on Jan 21, 2026 with no updates

3 pages

CS01

Sep 29, 2025

Accounts for a dormant company made up to Dec 31, 2024

3 pages

Jan 23, 2025

Confirmation statement made on Jan 21, 2025 with no updates

3 pages

CS01

Jan 16, 2025

Director's details changed for Mr Andrew Peter Heald on Jan 16, 2025

2 pages

CH01

Oct 02, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

May 23, 2024

Director's details changed for Jennifer Van Panhuys on May 22, 2024

2 pages

CH01

Jan 22, 2024

Confirmation statement made on Jan 21, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Aug 15, 2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

1 pages

AD02

Aug 10, 2023

Director's details changed for Jennifer Van Panhuys on Aug 10, 2023

2 pages

CH01

Jul 28, 2023

Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

1 pages

CH04

Jan 23, 2023

Confirmation statement made on Jan 21, 2023 with no updates

3 pages

CS01

Sep 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Jan 21, 2022

Confirmation statement made on Jan 21, 2022 with no updates

3 pages

CS01

Sep 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved and signed 08/09/2021	RES13

Sep 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Feb 05, 2021

Confirmation statement made on Jan 21, 2021 with no updates

3 pages

CS01

Feb 05, 2021

Director's details changed for Jennifer Van Panhuys on Jan 03, 2021

2 pages

CH01

Jan 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-approve accounts/co business 08/10/2020	RES13

Dec 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Jan 21, 2020

Confirmation statement made on Jan 21, 2020 with no updates

3 pages

CS01

Sep 26, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Aug 14, 2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

1 pages

AD02

Aug 08, 2019

Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

1 pages

CH04

Jan 23, 2019

Confirmation statement made on Jan 21, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of BAIRD SECRETARIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

HEALD, Andrew Peter

Jun 30, 2016

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1974-3

194143480002

PANHUYS, Jennifer Van

Jul 04, 2016

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1982-6

209686230006

SCHULTZ, Paul

Jun 30, 2016

Director

East Wisconsin Avenue

53202 Milwaukee

777

United States

American

1965-9

197592180002

STREETON, Michelle

Dec 31, 1996

Jun 29, 2006

Secretary

The Anchorage 1 Fambridge Road

South Fambridge

SS4 3LY Rochford

Essex

British

37411980003

SUSSMAN, Steven Anthony

Dec 31, 1996

Secretary

Tilty Hill Farm Cherry Street

Duton Hill

CM6 2EE Dunmow

Essex

British

58502290001

MAWLAW SECRETARIES LIMITED

Jun 29, 2006

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

DRAKE, William Eric

Dec 02, 1996

Director

Twinstead Manor

CO10 7NA Sudbury

Suffolk

United Kingdom

British

1953-12

2423870004

EASTMAN, Henry Guy

Dec 02, 1996

Director

55 Britannia Road

SW6 2JR London

British

1955-11

36999920001

FORDHAM, John Anthony

Dec 31, 2001

Jun 30, 2016

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1948-6

10035030006

HOAD, Keith Anthony

Dec 31, 2005

Aug 31, 2008

Director

19 Hillcrest

Winchmore Hill

N21 1AT London

United Kingdom

British

1965-12

110322820001

HODGSON, Robin Granville, Lord

Dec 02, 1996

Dec 31, 2001

Director

15 Scarsdale Villas

W8 6PT London

England

British

1942-4

78181310001

MCLAUGHLIN, Sean Patrick

May 04, 2001

Dec 31, 2005

Director

38 Thurleigh Road

SW12 8UD London

England

British

1960-2

24827810002

MERRIAM, Andrew William Kennedy

Dec 02, 1996

Aug 01, 2000

Director

Oak Lawn House

IP23 7NN Eye

Suffolk

England

British

1948-5

22584510002

PROUDLOCK, Michael John Oliver

Apr 13, 2011

Director

77 Mansell Street

E1 8AF London

Mint House

United Kingdom

British

1949-5

2483880002

TILLEY, Charles Basil

Mar 16, 1998

May 04, 2001

Director

58 Brodrick Road

SW17 7DY London

United Kingdom

British

1950-12

10163820001

WEIR, Bruce Allan

Mar 02, 2009

Feb 15, 2013

Director

77 Mansell Street

E1 8AF London

Mint House

United Kingdom

British

1973-10

164570120001

WILLIAMSON, David Simon

Dec 02, 1996

Nov 13, 2001

Director

Grove Park Gardens

W4 3RY London

United Kingdom

British

1957-10

6380460003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAIRD SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert W. Baird Group Limited

Apr 06, 2016

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	863502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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