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BAIRD FOODS LIMITED (03216535)

BAIRD FOODS LIMITED (03216535) is an active UK company. incorporated on 25 June 1996. with registered office in Burton-On-Trent. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46320). BAIRD FOODS LIMITED has been registered for 30 years. Current directors include BAIRD, Barry Gilbert, BAIRD, Nicholas Robert, BAIRD, Tony Lawrence and 1 others.

Company Number
03216535
Status
active
Type
ltd
Incorporated
25 June 1996
Age
30 years
Address
Unit 10 Barton Marina, Burton-On-Trent, DE13 8DZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46320)
Directors
BAIRD, Barry Gilbert, BAIRD, Nicholas Robert, BAIRD, Tony Lawrence, CLARK, Neil William
SIC Codes
46320

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Introduction
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BAIRD FOODS LIMITED

BAIRD FOODS LIMITED is an active company incorporated on 25 June 1996 with the registered office located in Burton-On-Trent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46320). BAIRD FOODS LIMITED was registered 30 years ago.(SIC: 46320)

Status

active

Active since 30 years ago

Company No

03216535

LTD Company

Age

30 Years

Incorporated 25 June 1996

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 1m left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 29 May 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 23 June 2026 (Just now)
Submitted on 23 June 2025 (1 year ago)

Next Due

Due by 7 July 2027
For period ending 23 June 2027

Previous Company Names

HEATHFIELD INTERNATIONAL LIMITED
From: 27 September 2000To: 16 January 2007
N.B. ENTERPRISES LIMITED
From: 25 June 1996To: 27 September 2000
Contact
Address

Unit 10 Barton Marina Barton Under Needwood Burton-On-Trent, DE13 8DZ,

Previous Addresses

Deswood 19 Mearse Lane Barnt Green Birmingham B45 8HQ England
From: 19 October 2015To: 18 February 2016
Unit 4 the Courtyard Roman Way Coleshill Birmingham West Midlands B46 1HQ
From: 25 June 1996To: 19 October 2015
Timeline

6 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Jun 96
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Loan Secured
Feb 16
Director Joined
Jan 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BAIRD, Barry Gilbert

Active
Swan Croft, LichfieldWS1 49BF
Born August 1981
Director
Appointed 22 Aug 2011

BAIRD, Nicholas Robert

Active
Deswood 19 Mearse Lane, BirminghamB45 8HQ
Born June 1955
Director
Appointed 25 Jun 1996

BAIRD, Tony Lawrence

Active
Barton Marina, Burton-On-TrentDE13 8DZ
Born August 1981
Director
Appointed 22 Aug 2011

CLARK, Neil William

Active
Barton Marina, Burton-On-TrentDE13 8DZ
Born August 1975
Director
Appointed 01 Jan 2026

BAIRD, Alison Anastasia

Resigned
Deswood, BirminghamB45 8HQ
Secretary
Appointed 25 Jun 1996
Resigned 13 Sept 2024

BRISTOL LEGAL SERVICES LIMITED

Resigned
Pembroke House, BristolBS2 8PE
Corporate nominee secretary
Appointed 25 Jun 1996
Resigned 25 Jun 1996

Persons with significant control

1

Baird Foods Holdings Limited

Active
Barton Marina, Burton On TrentDE13 8AS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
25 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Medium
23 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Accounts With Accounts Type Medium
10 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 February 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
19 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Accounts With Accounts Type Medium
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Medium
24 March 2014
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
30 January 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 January 2014
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
30 January 2014
MEM/ARTSMEM/ARTS
Resolution
30 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Accounts With Accounts Type Medium
28 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Medium
3 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Accounts With Accounts Type Medium
22 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Accounts With Accounts Type Full
14 April 2010
AAAnnual Accounts
Legacy
5 August 2009
287Change of Registered Office
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Small
12 March 2009
AAAnnual Accounts
Legacy
30 September 2008
363sAnnual Return (shuttle)
Legacy
13 June 2008
88(3)88(3)
Legacy
13 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
7 April 2008
AAAnnual Accounts
Legacy
20 February 2008
123Notice of Increase in Nominal Capital
Resolution
20 February 2008
RESOLUTIONSResolutions
Legacy
7 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 April 2007
AAAnnual Accounts
Certificate Change Of Name Company
16 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 February 2006
AAAnnual Accounts
Legacy
31 January 2006
287Change of Registered Office
Legacy
25 August 2005
395Particulars of Mortgage or Charge
Legacy
18 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 June 2005
AAAnnual Accounts
Legacy
1 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 April 2004
AAAnnual Accounts
Legacy
2 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 May 2003
AAAnnual Accounts
Legacy
12 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 June 2002
AAAnnual Accounts
Legacy
2 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 2001
AAAnnual Accounts
Certificate Change Of Name Company
26 September 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 September 2000
AAAnnual Accounts
Legacy
4 July 2000
363sAnnual Return (shuttle)
Legacy
7 September 1999
287Change of Registered Office
Accounts With Accounts Type Full
7 July 1999
AAAnnual Accounts
Legacy
4 July 1999
363sAnnual Return (shuttle)
Legacy
15 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 1998
AAAnnual Accounts
Legacy
5 November 1997
225Change of Accounting Reference Date
Legacy
28 October 1997
363sAnnual Return (shuttle)
Legacy
28 October 1997
88(2)R88(2)R
Legacy
28 October 1997
123Notice of Increase in Nominal Capital
Legacy
26 November 1996
88(2)R88(2)R
Resolution
26 November 1996
RESOLUTIONSResolutions
Legacy
26 November 1996
123Notice of Increase in Nominal Capital
Legacy
11 July 1996
288288
Incorporation Company
25 June 1996
NEWINCIncorporation