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BAIRD INVESTMENTS LTD.

BAIRD INVESTMENTS LTD. is an active private limited company, incorporated on 23 March 2004. The nature of the business is Non-trading company. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. BAIRD INVESTMENTS LTD. previously had the company name SIMPART NO. 264 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05081398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 148 HATTON GARDEN
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8EX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 10/05/2005 onwards:
BAIRD INVESTMENTS LTD.
Prior to 10/05/2005:
SIMPART NO. 264 LIMITED

Directors

(The company's officers)
MR ALEXANDER STEPHEN BAIRD
(~41 year old British national)
48 HATTON GARDEN, LONDON, EC1N 8EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2017
MRS LORENA BAIRD
(~57 year old British national)
48 HATTON GARDEN, LONDON, EC1N 8EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/10/2017
ROGER GRAHAM BILLINS
(~69 year old British national)
6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2010

Shareholders

(Persons of Significant Control)
Mr Alexander Stephen Baird
(~41 year old British national)
48, Hatton Garden, London, EC1N 8EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lorena Baird
(~57 year old British national)
48, Hatton Garden, London, EC1N 8EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALEXANDER STEPHEN BAIRD
  • MRS LORENA BAIRD
  • ROGER GRAHAM BILLINS
GOLDLINE LIMITED
  • MR ALEXANDER STEPHEN BAIRD
LORENA BAIRD LIMITED
  • MRS LORENA BAIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAIRD INVESTMENTS LTD.: Maps

Maps show the location of the postcode of the registered office, EC1N 8EX.

Map of BAIRD INVESTMENTS LTD. at local scale
Map of BAIRD INVESTMENTS LTD. at local scale
Map of BAIRD INVESTMENTS LTD. at district scale
Map of BAIRD INVESTMENTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8EX

Other companies with registered offices in EC1N 8EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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