BP

BAIRD PRIVATE EQUITY LIMITED

Active

Company number 02009051

London · Incorporated 11 April 1986

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

Last updated on 6 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVESHADOW LIMITED · 11 April 1986 – 24 July 1986

GRANVILLE DEVELOPMENT CAPITAL LIMITED · 24 July 1986 – 6 December 1993

GRANVILLE PRIVATE EQUITY MANAGERS LIMITED · 6 December 1993 – 2 June 1995

GRANVILLE PRIVATE EQUITY LIMITED · 2 June 1995 – 9 March 2000

GRANVILLE BAIRD PRIVATE EQUITY LIMITED · 9 March 2000 – 13 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Robert W. Baird Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Resolution
Resolution
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Resolution
Resolution
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Move Registers To Sail Company With New Address
Address
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Certificate Change Of Name Company
Change Of Name
13 December 2010 View
Change Of Name Notice
Change Of Name
13 December 2010 View
Change Sail Address Company With Old Address
Address
30 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
30 November 2010 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
4 February 2008 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Capital
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
22 March 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 2000 View
Legacy
Accounts
12 January 2000 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
21 November 1999 View
Accounts With Accounts Type Full Group
Accounts
6 October 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full Group
Accounts
8 October 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full Group
Accounts
18 September 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Accounts With Accounts Type Full Group
Accounts
8 January 1997 View
Legacy
Officers
14 March 1996 View
Legacy
Annual Return
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
23 August 1995 View
Accounts With Accounts Type Full Group
Accounts
28 July 1995 View
Certificate Change Of Name Company
Change Of Name
2 June 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
28 July 1994 View
Statement Of Affairs
Miscellaneous
12 April 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Capital
15 February 1994 View
Legacy
Capital
15 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Capital
19 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
4 January 1994 View
Memorandum Articles
Incorporation
17 December 1993 View
Resolution
Resolution
14 December 1993 View
Certificate Change Of Name Company
Change Of Name
6 December 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1993 View
Legacy
Annual Return
31 January 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Capital
9 December 1991 View
Legacy
Capital
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Dormant
Accounts
4 December 1991 View
Accounts With Accounts Type Dormant
Accounts
22 January 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Dormant
Accounts
21 January 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Address
30 August 1989 View
Accounts With Accounts Type Dormant
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Dormant
Accounts
27 August 1987 View
Legacy
Annual Return
27 August 1987 View
Resolution
Resolution
26 August 1987 View
Legacy
Officers
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
11 August 1986 View
Legacy
Officers
28 July 1986 View
Legacy
Officers
28 July 1986 View
Certificate Change Of Name Company
Change Of Name
24 July 1986 View
Legacy
Address
2 July 1986 View
Incorporation Company
Incorporation
11 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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