BF

BAIRD FOODS LIMITED

Active

Company number 03216535

Burton-On-Trent, England · Incorporated 25 June 1996

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

Last updated on 17 September 2026

Wholesale of meat and meat products · SIC 46320

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

Company history

Previous company names

N.B. ENTERPRISES LIMITED · 25 June 1996 – 27 September 2000

HEATHFIELD INTERNATIONAL LIMITED · 27 September 2000 – 16 January 2007

Company overview

BAIRD FOODS LIMITED is an active private limited company incorporated on 25 June 1996 and registered in England and Wales. The company operates from Unit 10, Barton Marina, Barton Under Needwood, Burton-on-Trent, Staffordshire DE13 8DZ. Its principal activity is wholesale of meat and meat products (SIC 46320).

It is wholly owned by Baird Foods Holdings Limited. The board consists of three directors: Tony Lawrence Baird and Barry Gilbert Baird, both appointed in August 2011, and Neil William Clark, appointed on 1 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 October 2025 on 29 May 2026 and submitted a confirmation statement with no updates on 25 June 2026. The next full accounts are due by 31 July 2027 and the next confirmation statement by 7 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Baird Foods Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Full
Accounts
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Medium
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Medium
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Medium
Accounts
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Accounts With Accounts Type Medium
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Medium
Accounts
24 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2014 View
Capital Name Of Class Of Shares
Capital
30 January 2014 View
Memorandum Articles
Incorporation
30 January 2014 View
Resolution
Resolution
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Medium
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Medium
Accounts
3 February 2012 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Medium
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Legacy
Address
5 August 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Small
Accounts
12 March 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Capital
13 June 2008 View
Legacy
Capital
13 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Capital
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Certificate Change Of Name Company
Change Of Name
16 January 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Address
31 January 2006 View
Legacy
Mortgage
25 August 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Small
Accounts
8 April 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2002 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Certificate Change Of Name Company
Change Of Name
26 September 2000 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Address
7 September 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Annual Return
4 July 1999 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Accounts
5 November 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Capital
28 October 1997 View
Legacy
Capital
28 October 1997 View
Legacy
Capital
26 November 1996 View
Resolution
Resolution
26 November 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Officers
11 July 1996 View
Incorporation Company
Incorporation
25 June 1996 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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