Baird Investments Ltd.

Active05081398 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Lorena Baird
Alexander Stephen Baird
Accounts type
Group
Region
Greater London
Address
48 Hatton Garden
London
EC1N 8EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2017
British
Born January 1983 (43)
Director · Appointed 11 October 2017
British
Born January 1967 (59)
Director · Appointed 6 July 2010
British
Born September 1954 (72)
Officer history (5 former)
27 November 2017
Resigned Hogan, Frances Amanda as Secretary
27 October 2017
Appointed Baird, Alexander Stephen as Director
11 October 2017
Appointed Baird, Lorena as Director
11 October 2017
Resigned Hammond, Nicholas Jon as Director
12 April 2015
Resigned Baird, Anthony Stephen as Director
4 April 2015
Appointed Hammond, Nicholas Jon as Director
6 July 2010
Appointed Billins, Roger Graham as Director
7 February 2005
Appointed Hogan, Frances Amanda as Secretary
7 February 2005
Resigned Simpart Secretarial Services Limited as Corporate Secretary
25 January 2005
Appointed Baird, Anthony Stephen as Director
25 January 2005
Resigned Simpart Directors Limited as Corporate Director
23 March 2004
Appointed Simpart Directors Limited as Corporate Director
23 March 2004
Appointed Simpart Secretarial Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baird Investments Ltd. This company
Baird & Co. Limited Owns 75–100% of shares
Goldline Limited Owns 25–50% of shares

Financials

Net Assets
£2,126,319
Profit
£835,377
Return on Equity
39%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2023 2024 £2,145,799 £2,145,799 £2,126,319 £2,126,319 £2,126,319 £2,126,319
Balance sheet detail
202420232023202120202019
Fixed Assets£2,139,000£2,139,000£2,139,000
Current Assets£0£6,799£8,386
Cash£0£2,247
Creditors (< 1 year)£12,681£12,681£12,681£12,681£0£1,587
Net Current Assets(£12,681)(£12,681)(£12,681)(£12,681)£6,799£6,799
Net Assets£2,126,319£2,126,319£2,126,319£2,126,319£2,145,799£2,145,799
Shareholder Funds£2,126,319£2,126,319£2,126,319£2,126,319£2,145,799£2,145,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025
27 April 2026Confirmation statement with no updates23 March 2026
7 September 2025Group of companies' accounts31 December 2024
26 March 2025Confirmation statement with no updates23 March 2025
1 August 2024Group of companies' accounts31 December 2023
Show all recent filings

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