BG

BAIRD GROUP (HOLDINGS) LIMITED

Active

Company number 07374226

Leeds, England · Incorporated 13 September 2010

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2015

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
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Group
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
Dr Alaa Ahmed Abdelmaksoud Arafa
Born November 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2024

Funding

2 funding rounds
30 January 2015
Shares allotted · 0 shares allotted
—
21 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 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
Change Account Reference Date Company Previous Extended
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Group
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
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Group
Accounts
2 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Group
Accounts
19 May 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Group
Accounts
15 May 2013 View
Resolution
Resolution
14 November 2012 View
Capital Name Of Class Of Shares
Capital
14 November 2012 View
Accounts With Accounts Type Group
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 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
Accounts With Accounts Type Group
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Legacy
Miscellaneous
1 August 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2010 View
Legacy
Mortgage
2 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2010 View
Capital Name Of Class Of Shares
Capital
1 November 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Incorporation Company
Incorporation
13 September 2010 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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