RW

ROBERT W. BAIRD GROUP LIMITED

Active

Company number 00863502

London · Incorporated 8 November 1965

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999


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

Company history

Previous company names

M.J.H.NIGHTINGALE & CO.LIMITED · 8 November 1965 – 30 March 1983

GRANVILLE & CO. LIMITED · 30 March 1983 – 10 April 1991

GRANVILLE HOLDINGS PLC · 10 April 1991 – 23 September 1997

GRANVILLE BAIRD GROUP LIMITED · 23 September 1997 – 2 January 2002

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
12 August 2026
Next due
26 August 2027
12 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
Baird Uk Limited
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
14 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Sail Address Company With Old Address New Address
Address
28 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Group
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Resolution
Resolution
20 November 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Accounts With Accounts Type Group
Accounts
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Move Registers To Sail Company With New Address
Address
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Accounts With Accounts Type Group
Accounts
23 April 2015 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Termination Director Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Group
Accounts
18 May 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
27 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Accounts With Accounts Type Group
Accounts
28 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Change Sail Address Company With Old Address
Address
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Resolution
Resolution
22 October 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2009 View
Legacy
Insolvency
22 October 2009 View
Legacy
Capital
22 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Group
Accounts
12 June 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Group
Accounts
9 June 2008 View
Legacy
Annual Return
22 August 2007 View
Legacy
Mortgage
26 June 2007 View
Accounts With Accounts Type Group
Accounts
8 June 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Capital
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Mortgage
11 August 2006 View
Accounts With Accounts Type Group
Accounts
27 July 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Mortgage
13 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Group
Accounts
17 October 2005 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Capital
19 December 2002 View
Accounts With Accounts Type Group
Accounts
30 October 2002 View
Legacy
Capital
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
3 January 2002 View
Certificate Change Of Name Company
Change Of Name
2 January 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Group
Accounts
13 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full Group
Accounts
2 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Resolution
Resolution
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Legacy
Reregistration
9 March 2000 View
Re Registration Memorandum Articles
Incorporation
9 March 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 March 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Accounts
20 December 1999 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full Group
Accounts
6 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Mortgage
30 July 1999 View
Legacy
Mortgage
13 July 1999 View
Legacy
Mortgage
13 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Officers
20 April 1999 View
Memorandum Articles
Incorporation
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Legacy
Capital
4 December 1998 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Full Group
Accounts
23 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
7 October 1997 View
Resolution
Resolution
25 September 1997 View
Resolution
Resolution
25 September 1997 View
Resolution
Resolution
25 September 1997 View
Legacy
Officers
23 September 1997 View
Certificate Change Of Name Company
Change Of Name
22 September 1997 View
Accounts With Accounts Type Full Group
Accounts
18 September 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Memorandum Articles
Incorporation
1 April 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Capital
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Full Group
Accounts
27 September 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Capital
13 April 1996 View
Legacy
Capital
13 April 1996 View
Legacy
Capital
13 April 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Accounts With Accounts Type Full Group
Accounts
6 October 1995 View
Legacy
Annual Return
15 August 1995 View
Legacy
Officers
11 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 November 1994 View
Legacy
Annual Return
16 September 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
8 November 1993 View
Legacy
Annual Return
22 September 1993 View
Memorandum Articles
Incorporation
3 September 1993 View
Resolution
Resolution
3 September 1993 View
Resolution
Resolution
3 September 1993 View
Resolution
Resolution
3 September 1993 View
Resolution
Resolution
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Legacy
Capital
3 September 1993 View
Accounts With Accounts Type Full Group
Accounts
21 August 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Capital
13 October 1992 View
Legacy
Capital
13 October 1992 View
Legacy
Capital
13 October 1992 View
Memorandum Articles
Incorporation
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Full Group
Accounts
21 July 1992 View
Legacy
Capital
12 February 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Annual Return
12 September 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 September 1991 View
Legacy
Reregistration
10 September 1991 View
Accounts Balance Sheet
Accounts
10 September 1991 View
Auditors Statement
Auditors
10 September 1991 View
Auditors Report
Auditors
10 September 1991 View
Re Registration Memorandum Articles
Incorporation
10 September 1991 View
Legacy
Reregistration
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Accounts With Accounts Type Full Group
Accounts
6 September 1991 View
Statement Of Affairs
Miscellaneous
21 August 1991 View
Legacy
Capital
21 August 1991 View
Legacy
Capital
9 August 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
22 May 1991 View
Certificate Change Of Name Company
Change Of Name
9 April 1991 View
Certificate Change Of Name Company
Change Of Name
9 April 1991 View
Legacy
Capital
12 March 1991 View
Legacy
Officers
5 March 1991 View
Memorandum Articles
Incorporation
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Legacy
Capital
1 March 1991 View
Statement Of Affairs
Miscellaneous
9 November 1990 View
Legacy
Capital
9 November 1990 View
Legacy
Capital
31 October 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Capital
5 July 1990 View
Accounts With Accounts Type Full Group
Accounts
2 July 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Capital
21 May 1990 View
Resolution
Resolution
16 May 1990 View
Resolution
Resolution
16 May 1990 View
Resolution
Resolution
16 May 1990 View
Resolution
Resolution
16 May 1990 View
Resolution
Resolution
16 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
9 April 1990 View
Certificate Capital Cancellation Share Premium Account
Capital
27 March 1990 View
Court Order
Miscellaneous
17 March 1990 View
Legacy
Officers
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Legacy
Capital
29 November 1989 View
Statement Of Affairs
Miscellaneous
29 November 1989 View
Legacy
Capital
2 November 1989 View
Legacy
Annual Return
12 September 1989 View
Legacy
Address
29 August 1989 View
Accounts With Accounts Type Full Group
Accounts
22 June 1989 View
Legacy
Officers
26 May 1989 View
Resolution
Resolution
3 May 1989 View
Resolution
Resolution
3 May 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Officers
17 April 1989 View
Accounts With Accounts Type Full Group
Accounts
5 October 1988 View
Legacy
Annual Return
23 September 1988 View
Legacy
Capital
12 September 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Annual Return
13 November 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Annual Return
15 September 1987 View
Accounts With Accounts Type Full Group
Accounts
2 September 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
25 April 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
20 February 1987 View
Accounts With Accounts Type Group
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Officers
2 December 1986 View
Legacy
Gazette
31 October 1986 View
Legacy
Officers
27 September 1986 View
Incorporation Company
Incorporation
27 May 1966 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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