BG

BAIRD GROUP LIMITED

Active

Company number 06755436

Leeds, England · Incorporated 21 November 2008

2100 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 30 August 2026

Activities of head offices · SIC 70100

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

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
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Baird Group (Holdings) Ltd
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
5 November 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Accounts Amended With Accounts Type Full
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Statement Of Companys Objects
Change Of Constitution
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Legacy
Mortgage
22 November 2010 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Resolution
Resolution
22 October 2010 View
Legacy
Insolvency
22 October 2010 View
Legacy
Capital
22 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Legacy
Mortgage
30 June 2010 View
Legacy
Mortgage
17 June 2010 View
Legacy
Mortgage
10 June 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Capital
23 February 2009 View
Statement Of Affairs
Miscellaneous
23 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
18 February 2009 View
Statement Of Affairs
Miscellaneous
18 February 2009 View
Legacy
Capital
18 February 2009 View
Statement Of Affairs
Miscellaneous
18 February 2009 View
Legacy
Capital
18 February 2009 View
Statement Of Affairs
Miscellaneous
18 February 2009 View
Statement Of Affairs
Miscellaneous
18 February 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Capital
13 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Incorporation Company
Incorporation
21 November 2008 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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