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Baird Private Equity Limited

Baird Private Equity Limited is a dormant company incorporated on 11 April 1986 with the registered office located in London, City of London. Baird Private Equity Limited was registered 39 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02009051
Private limited company
Age
39 years
Incorporated 11 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
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
02076678400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1965
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Baird Capital Partners Europe Limited
Andrew Ferguson, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
BCPE Ii GP Limited
TMF Corporate Administration Services Limited, Andrew Ferguson, and 2 more are mutual people.
Active
Baird (General Partner) Limited
Andrew Ferguson, Mr Dennis John Hall, and 2 more are mutual people.
Active
Technology Growth Fund (General Partner) Limited
Andrew Ferguson, Mr Dennis John Hall, and 2 more are mutual people.
Active
GBCP Vii (General Partner) Limited
Andrew Ferguson, Mr Dennis John Hall, and 2 more are mutual people.
Active
BCPE Ii FP GP Limited
Andrew Ferguson, Mr Dennis John Hall, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Robert W. Baird Group Limited
James Oliver Benfield and TMF Corporate Administration Services Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Same as previous period
Total Liabilities
-£765
Same as previous period
Net Assets
£2.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 29 Sep 2025
Mr Andrew Peter Heald Appointed
6 Months Ago on 31 Mar 2025
Andrew Ferguson Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
James Oliver Benfield Appointed
1 Year 8 Months Ago on 2 Feb 2024
Mr Dennis John Hall Appointed
1 Year 8 Months Ago on 2 Feb 2024
Scott Gregory Skie Resigned
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Andrew Peter Heald as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Andrew Ferguson as a director on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of James Oliver Benfield as a director on 2 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Scott Gregory Skie as a director on 2 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Dennis John Hall as a director on 2 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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