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Baird UK Limited

Baird UK Limited is an active company incorporated on 28 September 1999 with the registered office located in London, City of London. Baird UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03852238
Private limited company
Age
26 years
Incorporated 28 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Baird UK Limited
Contact Update Details
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Address changed on 15 Aug 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02074881212
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Paul Schultz
Director • General Counsel • American • Lives in United States • Born in Sep 1965
Terrance Patrick Maxwell
Director • Finance • American • Lives in United States • Born in Aug 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enco Nominees Limited
TMF Corporate Administration Services Limited and Paul Schultz are mutual people.
Active
Baird Secretaries Limited
TMF Corporate Administration Services Limited and Paul Schultz are mutual people.
Active
Granville Trustees Limited
Paul Schultz and TMF Corporate Administration Services Limited are mutual people.
Active
Granville Davies Nominees Limited
Paul Schultz and TMF Corporate Administration Services Limited 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£65.07M
Increased by £19.91M (+44%)
Turnover
£84.44M
Increased by £13.81M (+20%)
Employees
177
Increased by 9 (+5%)
Total Assets
£93.43M
Increased by £15.07M (+19%)
Total Liabilities
-£40.46M
Increased by £9.31M (+30%)
Net Assets
£52.97M
Increased by £5.76M (+12%)
Debt Ratio (%)
43%
Increased by 3.55% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Group Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Group Accounts Submitted
2 Years 2 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 15 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Terrance Patrick Maxwell Details Changed
3 Years Ago on 28 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 4 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
Confirmation statement made on 28 September 2022 with no updates
Submitted on 10 Oct 2022
Director's details changed for Terrance Patrick Maxwell on 28 September 2022
Submitted on 10 Oct 2022
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Repayment History
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