Introduction
Watch Company
B
BAIRD FOODS HOLDINGS LIMITED
BAIRD FOODS HOLDINGS LIMITED is an active company incorporated on 10 January 2017 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 HOLDINGS LIMITED was registered 9 years ago.(SIC: 46320)
Status
active
Active since 9 years ago
Company No
10554858
LTD Company
Age
9 Years
Incorporated 10 January 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
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: Group Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (11 months ago)
Submitted on 25 July 2025 (11 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Unit 10, Barton Marina Barton Under Needwood Burton-On-Trent, DE13 8AS,
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAIRD, Barry Gilbert
ActiveBarton Under Needwood, Burton-On-TrentDE13 8AS
Born August 1981
Director
Appointed 10 Jan 2017
BAIRD, Barry Gilbert
Barton Under Needwood, Burton-On-TrentDE13 8AS
Born August 1981
Director
10 Jan 2017
Active
BAIRD, Nicholas Robert
ActiveBarton Under Needwood, Burton-On-TrentDE13 8AS
Born June 1955
Director
Appointed 10 Jan 2017
BAIRD, Nicholas Robert
Barton Under Needwood, Burton-On-TrentDE13 8AS
Born June 1955
Director
10 Jan 2017
Active
BAIRD, Tony Lawrence
ActiveBarton Under Needwood, Burton-On-TrentDE13 8AS
Born August 1981
Director
Appointed 10 Jan 2017
BAIRD, Tony Lawrence
Barton Under Needwood, Burton-On-TrentDE13 8AS
Born August 1981
Director
10 Jan 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Barton Marina, Burton-On-TrentDE13 8AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Baird Foods Eot Trustee Limited
Barton Marina, Burton-On-TrentDE13 8AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Mr Nicholas Robert Baird
CeasedBarton Under Needwood, Burton-On-TrentDE13 8AS
Born June 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jan 2017
Ceased 11 Oct 2024
Mr Nicholas Robert Baird
Barton Under Needwood, Burton-On-TrentDE13 8AS
Born June 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jan 2017
Ceased 11 Oct 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
25 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
23 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2018
17 February 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2017