Background WavePink WaveYellow Wave

BAIRD PRIVATE EQUITY LIMITED (02009051)

BAIRD PRIVATE EQUITY LIMITED (02009051) is an active UK company. incorporated on 11 April 1986. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BAIRD PRIVATE EQUITY LIMITED has been registered for 39 years.

Company Number
02009051
Status
active
Type
ltd
Incorporated
11 April 1986
Age
39 years
Address
Finsbury Circus House, London, EC2M 7EB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BAIRD PRIVATE EQUITY LIMITED

BAIRD PRIVATE EQUITY LIMITED is an active company incorporated on 11 April 1986 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BAIRD PRIVATE EQUITY LIMITED was registered 39 years ago.(SIC: 64999)

Status

active

Active since 39 years ago

Company No

02009051

LTD Company

Age

39 Years

Incorporated 11 April 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

GRANVILLE BAIRD PRIVATE EQUITY LIMITED
From: 9 March 2000To: 13 December 2010
GRANVILLE PRIVATE EQUITY LIMITED
From: 2 June 1995To: 9 March 2000
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
From: 6 December 1993To: 2 June 1995
GRANVILLE DEVELOPMENT CAPITAL LIMITED
From: 24 July 1986To: 6 December 1993
ACTIVESHADOW LIMITED
From: 11 April 1986To: 24 July 1986
Contact
Address

Finsbury Circus House 15 Finsbury Circus London, EC2M 7EB,

Previous Addresses

Mint House 77 Mansell Street London. E1 8AF
From: 11 April 1986To: 16 June 2014
Timeline

14 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Apr 86
Director Left
May 11
Director Joined
May 11
Director Left
Mar 12
Director Left
Oct 12
Director Left
Feb 13
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

195

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
15 August 2023
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
28 July 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Resolution
16 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Resolution
20 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 August 2019
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
8 September 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Full
16 April 2013
AAAnnual Accounts
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2012
AAAnnual Accounts
Termination Director Company With Name
19 March 2012
TM01Termination of Director
Move Registers To Sail Company
30 January 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
27 January 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Accounts With Accounts Type Full
31 May 2011
AAAnnual Accounts
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Certificate Change Of Name Company
13 December 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 December 2010
CONNOTConfirmation Statement Notification
Change Sail Address Company With Old Address
30 November 2010
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
30 November 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
30 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
20 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 May 2009
AAAnnual Accounts
Legacy
13 May 2009
353353
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288cChange of Particulars
Legacy
15 January 2009
363aAnnual Return
Legacy
3 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 2007
AAAnnual Accounts
Legacy
26 January 2007
363aAnnual Return
Legacy
19 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
6 July 2006
AAAnnual Accounts
Legacy
6 July 2006
123Notice of Increase in Nominal Capital
Resolution
6 July 2006
RESOLUTIONSResolutions
Resolution
6 July 2006
RESOLUTIONSResolutions
Resolution
6 July 2006
RESOLUTIONSResolutions
Legacy
28 April 2006
363aAnnual Return
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
353353
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 2005
AAAnnual Accounts
Legacy
29 July 2005
288cChange of Particulars
Legacy
27 January 2005
363aAnnual Return
Accounts With Accounts Type Full
19 October 2004
AAAnnual Accounts
Legacy
28 January 2004
363aAnnual Return
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
3 February 2003
363aAnnual Return
Legacy
8 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
12 February 2002
288cChange of Particulars
Legacy
6 February 2002
363aAnnual Return
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
25 October 2001
288cChange of Particulars
Legacy
15 January 2001
363aAnnual Return
Legacy
20 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2000
AAAnnual Accounts
Legacy
12 July 2000
288cChange of Particulars
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
363aAnnual Return
Certificate Change Of Name Company
9 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 2000
225Change of Accounting Reference Date
Legacy
21 November 1999
288bResignation of Director or Secretary
Legacy
21 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 October 1999
AAAnnual Accounts
Legacy
27 April 1999
288cChange of Particulars
Legacy
27 April 1999
288cChange of Particulars
Legacy
12 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
20 January 1999
363aAnnual Return
Legacy
14 December 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
8 October 1998
AAAnnual Accounts
Legacy
19 May 1998
288cChange of Particulars
Legacy
19 May 1998
288cChange of Particulars
Legacy
25 February 1998
363aAnnual Return
Accounts With Accounts Type Full Group
18 September 1997
AAAnnual Accounts
Legacy
21 April 1997
288cChange of Particulars
Legacy
14 April 1997
363aAnnual Return
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 January 1997
AAAnnual Accounts
Legacy
14 March 1996
288288
Legacy
5 March 1996
363x363x
Legacy
5 March 1996
288288
Legacy
4 March 1996
288288
Legacy
23 August 1995
288288
Accounts With Accounts Type Full Group
28 July 1995
AAAnnual Accounts
Certificate Change Of Name Company
2 June 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 January 1995
AAAnnual Accounts
Legacy
11 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
28 July 1994
AUDAUD
Statement Of Affairs
12 April 1994
SASA
Legacy
12 April 1994
88(2)O88(2)O
Legacy
15 February 1994
88(2)P88(2)P
Legacy
15 February 1994
123Notice of Increase in Nominal Capital
Legacy
14 February 1994
288288
Legacy
1 February 1994
363x363x
Legacy
19 January 1994
122122
Legacy
12 January 1994
288288
Legacy
4 January 1994
288288
Memorandum Articles
17 December 1993
MEM/ARTSMEM/ARTS
Resolution
14 December 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 December 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 August 1993
AAAnnual Accounts
Legacy
31 January 1993
363x363x
Accounts With Accounts Type Full
17 September 1992
AAAnnual Accounts
Legacy
7 February 1992
363x363x
Legacy
9 December 1991
88(2)R88(2)R
Legacy
9 December 1991
123Notice of Increase in Nominal Capital
Resolution
9 December 1991
RESOLUTIONSResolutions
Resolution
9 December 1991
RESOLUTIONSResolutions
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Accounts With Accounts Type Dormant
4 December 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 January 1991
AAAnnual Accounts
Legacy
22 January 1991
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 1990
AAAnnual Accounts
Legacy
21 January 1990
363363
Legacy
30 August 1989
287Change of Registered Office
Accounts With Accounts Type Dormant
23 November 1988
AAAnnual Accounts
Legacy
23 November 1988
363363
Accounts With Accounts Type Dormant
27 August 1987
AAAnnual Accounts
Legacy
27 August 1987
363363
Resolution
26 August 1987
RESOLUTIONSResolutions
Legacy
11 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 August 1986
GAZ(U)GAZ(U)
Legacy
28 July 1986
288288
Legacy
28 July 1986
288288
Certificate Change Of Name Company
24 July 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 July 1986
287Change of Registered Office
Incorporation Company
11 April 1986
NEWINCIncorporation