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Baird UK Limited
- Incorporated
- 28 September 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Peter Heald
- Accounts type
- Group
- Region
- Greater London
- Address
- Finsbury Circus House15 Finsbury CircusLondonEC2M 7EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Heald, Andrew Peter
Director · Appointed 10 April 2026
British
Born March 1974 (52)
British
Born June 1982 (44)
Corporate Secretary · Appointed 31 December 2010
Officer history (10 former)
10 April 2026
Appointed Heald, Andrew Peter as Director
10 April 2026
10 April 2026
Resigned Maxwell, Terrance Patrick as Director
10 April 2026
28 February 2020
23 October 2019
Appointed Maxwell, Terrance Patrick as Director
15 December 2015
15 December 2015
31 December 2010
31 December 2010
28 March 2006
28 March 2006
31 January 2006
31 December 2005
17 October 2001
17 October 2001
30 September 1999
29 September 1999
29 September 1999
29 September 1999
29 September 1999
28 September 1999
28 September 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Baird UK Limited This company
Robert W. Baird Group Limited Owns 75–100% of shares
Baird Private Equity Limited Owns 75–100% of shares
Baird Capital Partners Europe Limited Owns 75–100% of shares
Bcpe II General Partner LLP Holds 25–50% of voting rights
GBCP Vii (GP) LLP Holds 25–50% of voting rights
Technology Growth (GP) LLP Holds 25–50% of voting rights
Baird Secretaries Limited Owns 75–100% of shares
Granville Capital Management Limited Owns 25–50% of shares
GBD Feeder B L.P. Has significant influence or control
Granville Trustees Limited Owns 25–50% of shares
Robert W. Baird Limited Owns 75–100% of shares
Granville Davies Nominees Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Appointment of a director | |||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 |
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