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Baird Group Investments Limited

Baird Group Investments Limited is a dissolved company incorporated on 12 December 1978 with the registered office located in Liverpool, Merseyside. Baird Group Investments Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 8 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01404898
Private limited company
Age
46 years
Incorporated 12 December 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Director • General Counsel • American • Lives in United States • Born in Sep 1965
Robert W. Baird Group Limited
PSC
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Mutual Companies
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TMF Corporate Administration Services Limited, Andrew Peter Heald, and 1 more are mutual people.
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Granville Trustees Limited
TMF Corporate Administration Services Limited, Andrew Peter Heald, and 1 more are mutual people.
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Granville Davies Nominees Limited
TMF Corporate Administration Services Limited, Andrew Peter Heald, and 1 more are mutual people.
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Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
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Baird UK Limited
TMF Corporate Administration Services Limited and Paul Schultz are mutual people.
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Granville Capital Management Limited
TMF Corporate Administration Services Limited and Andrew Peter Heald are mutual people.
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£228
Decreased by £733 (-76%)
Turnover
£1.29M
Increased by £2 (0%)
Employees
2
Same as previous period
Total Assets
£2.81M
Increased by £119.28K (+4%)
Total Liabilities
-£296.51K
Increased by £22.66K (+8%)
Net Assets
£2.52M
Increased by £96.62K (+4%)
Debt Ratio (%)
11%
Increased by 0.37% (+4%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Inspection Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Declaration of Solvency
3 Years Ago on 4 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2023
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 28 Jul 2023
Resolutions
Submitted on 4 Oct 2022
Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2022
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 14 Jan 2022
Repayment History
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