BAIRD GROUP INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BAIRD GROUP INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BAIRD GROUP INVESTMENTS LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01404898. The accounts status is FULL.

BAIRD GROUP INVESTMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED (until 13/12/2010)

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
PAUL SCHULTZ Sep 1965 American Director 2015-03-06 CURRENT
MR ANDREW PETER HEALD Mar 1974 British Director 2015-03-06 CURRENT
STEVEN ANTHONY SUSSMAN Oct 1953 British Secretary RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 1996-12-31 UNTIL 2006-04-04 RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director RESIGNED
MR DOMINICK PAUL ZARCONE May 1958 American Director 2011-04-11 UNTIL 2015-03-10 RESIGNED
MR BRUCE ALLAN WEIR Oct 1973 British Director 2009-03-02 UNTIL 2013-02-15 RESIGNED
MR PETER GEORGE WATSON Jul 1955 British Director 2008-08-28 UNTIL 2015-12-15 RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 1995-04-03 UNTIL 2001-11-13 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director 1997-10-21 UNTIL 2001-01-01 RESIGNED
MR CHARLES CREED THOMPSON Nov 1956 British Director 1997-10-21 UNTIL 1998-11-30 RESIGNED
LEONARD RUSH Jan 1946 American Director 2008-08-28 UNTIL 2011-04-13 RESIGNED
MICHAEL JOHN OLIVER PROUDLOCK May 1949 British Director 2001-12-31 UNTIL 2011-04-13 RESIGNED
MR SEAN PATRICK MCLAUGHLIN Feb 1960 British Director 2001-12-31 UNTIL 2005-12-31 RESIGNED
MR ANDREW WILLIAM KENNEDY MERRIAM May 1948 British Director RESIGNED
LORD ROBIN GRANVILLE OF ASTLEY ABBOTTS Apr 1942 British Director RESIGNED
MR KEITH ANTHONY HOAD Dec 1965 British Director 2005-12-31 UNTIL 2008-08-31 RESIGNED
MR JAMES ANDREW CAMPBELL GAIRDNER Dec 1937 British Director 2001-01-01 UNTIL 2002-01-31 RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-04-04 UNTIL 2010-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert W. Baird Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIT CONTROLS (UK) LIMITED EGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
COLVILLE ESTATE LIMITED(THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CURSITOR PROPERTY COMPANY LIMITED NORWICH Active DORMANT 74990 - Non-trading company
ROBERT W. BAIRD GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ENCO NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD SECRETARIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ROBERT W. BAIRD LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GRANVILLE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GRANVILLE DAVIES NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CASTELL NOMINEES LIMITED NORWICH Active DORMANT 82990 - Other business support service activities n.e.c.
COLVILLE ESTATE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SAND AIRE LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
LORD NORTH STREET LIMITED EASTLEIGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
BAIRD UK LIMITED LONDON Active GROUP 70100 - Activities of head offices
LORD NORTH STREET HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
THE PRIVATE INVESTMENT OFFICE LIMITED EASTLEIGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RFR PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PELICAN FAMILY INVESTMENTS SUDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
OWL PRIVATE OFFICE HOLDINGS LIMITED DEVIZES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAPT OUTDOORS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
AGX LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCURATE UTILITIES LTD LIVERPOOL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AENON LIMITED LIVERPOOL Active MICRO ENTITY 59113 - Television programme production activities
SAFARILAND UK LTD. LIVERPOOL ENGLAND Active FULL 14120 - Manufacture of workwear
INNER SOLUTIONS LIFE COACHING LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
ACTAEON SOLUTIONS GROUP LTD LIVERPOOL ENGLAND Active MICRO ENTITY 43210 - Electrical installation
NASGM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PURE GLASS GREENHOUSE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
PREMIER VALE (DEVELOPMENTS) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects