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Companies House/Leeds/Company profile

BAIRD GROUP LIMITED

Active
06755436·incorporated 2008-11-21

BAIRD GROUP LIMITED is an active UK private limited company, incorporated on 21 November 2008 at Companies House (number 06755436; OpenRegistry canonical ID GB-06755436-baird-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-21
Registered Address
2100 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BAIRD GROUP LIMITED has 1 person with significant control on file:

  • Baird Group (Holdings) Ltd (United Kingdom reg. 07374226). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Al Arafa For Investments And Consultancies Sae. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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