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Robert W. Baird Limited

Robert W. Baird Limited is an active company incorporated on 11 August 1983 with the registered office located in London, City of London. Robert W. Baird Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01745463
Private limited company
Age
42 years
Incorporated 11 August 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 4 January 2025 (12 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (15 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Address changed on 15 Aug 2023 (2 years 4 months ago)
Previous address was 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
02074881212
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Head Of Equities And Director Of Researc • American • Lives in United States • Born in Mar 1971
Director • German • Lives in Germany • Born in Feb 1969
Director • Us Equities Salesman • Irish • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1970
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert W. Baird Group Limited
TMF Corporate Administration Services Limited, Stephen Holt, and 4 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.16M
Increased by £5.07M (+19%)
Turnover
£59.95M
Increased by £8.49M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£37.33M
Increased by £687K (+2%)
Total Liabilities
-£9.8M
Decreased by £3.66M (-27%)
Net Assets
£27.53M
Increased by £4.35M (+19%)
Debt Ratio (%)
26%
Decreased by 10.48% (-29%)
Latest Activity
Brian Doyal Resigned
24 Days Ago on 9 Dec 2025
Pierre Guerin Appointed
25 Days Ago on 8 Dec 2025
Thomas Fetzer Appointed
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Nicholas Rawson Sealy Resigned
3 Months Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 5 Months Ago on 27 Jul 2023
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Documents
Appointment of Thomas Fetzer as a director on 3 December 2025
Submitted on 18 Dec 2025
Appointment of Pierre Guerin as a director on 8 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Brian Doyal as a director on 9 December 2025
Submitted on 16 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Nicholas Rawson Sealy as a director on 17 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Jan 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 27 July 2023
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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