BS

BAIRD SECRETARIES LIMITED

Active

Company number 01506419

London · Incorporated 7 July 1980

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

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

LOVAT NOMINEES LIMITED · 7 July 1980 – 11 March 1997

GRANVILLE SECRETARIES LIMITED · 11 March 1997 – 9 March 2000

GRANVILLE BAIRD SECRETARIES LIMITED · 9 March 2000 – 13 December 2010

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
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Robert W. Baird Group 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
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Resolution
Resolution
16 September 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Resolution
Resolution
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Move Registers To Sail Company With New Address
Address
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
30 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 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
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Of Name Notice
Change Of Name
13 December 2010 View
Certificate Change Of Name Company
Change Of Name
13 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
30 November 2010 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Change Sail Address Company With Old Address
Address
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 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 Sail Address Company
Address
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
9 June 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Address
3 March 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
17 September 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Dormant
Accounts
25 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
30 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 October 2000 View
Legacy
Officers
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Accounts
20 December 1999 View
Accounts With Accounts Type Dormant
Accounts
20 July 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Dormant
Accounts
26 August 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Memorandum Articles
Incorporation
10 March 1997 View
Certificate Change Of Name Company
Change Of Name
10 March 1997 View
Accounts With Accounts Type Dormant
Accounts
4 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Annual Return
2 February 1997 View
Resolution
Resolution
7 July 1996 View
Legacy
Annual Return
5 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
27 July 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Annual Return
26 March 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
30 January 1990 View
Accounts With Accounts Type Full
Accounts
30 January 1990 View
Legacy
Address
30 August 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
17 February 1989 View
Accounts With Accounts Type Full
Accounts
7 February 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Legacy
Annual Return
27 January 1988 View
Legacy
Officers
12 August 1987 View
Legacy
Address
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Legacy
Annual Return
5 November 1986 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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