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BAIRD & CO. LIMITED - 48 Hatton Garden, London, EC1N 8EX, England, United Kingdom
Company Information
- Company registration number
- 02269558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Hatton Garden
- London
- EC1N 8EX
- England 48 Hatton Garden, London, EC1N 8EX, England UK
Management
- Managing Directors
- BAIRD, Alexander Stephen
- BAIRD, Lorena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-21
- Age Of Company 1988-06-21 35 years
- SIC/NACE
- 24410
Ownership
- Beneficial Owners
- Baird Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- METALLURGICAL ANALYSIS LIMITED
- Legal Entity Identifier (LEI)
- 213800NN4ALK3C2CY802
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2023-11-25
- Last Date: 2022-11-11
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BAIRD & CO. LIMITED Company Description
- BAIRD & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 02269558. Its current trading status is "live". It was registered 1988-06-21. It was previously called METALLURGICAL ANALYSIS LIMITED. It has declared SIC or NACE codes as "24410". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at 48 Hatton Garden .
Get BAIRD & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baird & Co. Limited - 48 Hatton Garden, London, EC1N 8EX, England, United Kingdom
- 1988-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-22) - CH01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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accounts-with-accounts-type-full (2018-10-01) - AA
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mortgage-satisfy-charge-full (2018-05-08) - MR04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-person-director-company-with-change-date (2017-11-21) - CH01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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mortgage-satisfy-charge-full (2017-03-09) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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capital-allotment-shares (2016-11-21) - SH01
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resolution (2016-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-24) - CS01
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change-person-director-company-with-change-date (2016-11-24) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-12-23) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-director-company-with-change-date (2014-12-15) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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capital-cancellation-shares (2013-11-29) - SH06
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capital-return-purchase-own-shares (2013-11-29) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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change-person-secretary-company-with-change-date (2012-11-12) - CH03
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accounts-with-accounts-type-full (2012-10-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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auditors-resignation-limited-company (2011-12-21) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-07-27) - 403b
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legacy (2009-04-27) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-27) - AA
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 190
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legacy (2008-12-09) - 287
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legacy (2008-12-09) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-12-12) - 395
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legacy (2007-12-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-09) - 287
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-09) - 363s
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legacy (2006-06-09) - 288c
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legacy (2006-11-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-19) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-02-02) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-09-04) - 403a
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legacy (2001-12-20) - 395
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legacy (2001-12-24) - 363s
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legacy (2001-09-05) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-12-13) - 363s
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-07-02) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-06-30) - 88(2)R
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resolution (1998-06-30) - RESOLUTIONS
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legacy (1998-06-30) - 123
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legacy (1998-02-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-27) - 88(2)R
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legacy (1997-01-15) - 395
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accounts-with-accounts-type-full (1997-10-15) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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legacy (1996-11-26) - 363s
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accounts-with-accounts-type-full (1996-03-13) - AA
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legacy (1996-02-28) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-12-04) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-05) - 363s
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resolution (1995-12-04) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full (1994-10-04) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-full (1993-05-20) - AA
keyboard_arrow_right 1992
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legacy (1992-12-02) - 363b
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accounts-with-accounts-type-full (1992-05-06) - AA
keyboard_arrow_right 1991
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legacy (1991-11-15) - 363a
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accounts-with-accounts-type-full (1991-11-13) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-27) - AA
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legacy (1990-04-25) - 363
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legacy (1990-11-27) - 363
keyboard_arrow_right 1989
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legacy (1989-05-11) - 225(1)
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legacy (1989-04-13) - 88(2)
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resolution (1989-03-02) - RESOLUTIONS
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legacy (1989-03-02) - 288
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legacy (1989-03-02) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-08-26) - CERTNM
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incorporation-company (1988-06-21) - NEWINC