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Baird Group Limited

Baird Group Limited is an active company incorporated on 21 November 2008 with the registered office located in Leeds, West Yorkshire. Baird Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06755436
Private limited company
Age
16 years
Incorporated 21 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 29 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2100 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Same address for the past 4 years
Telephone
01132595500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in Nov 1958
Director • Egyptian • Lives in Egypt • Born in Aug 1978
Director • Egyptian • Lives in Egypt • Born in Aug 1982
Director • Ceo • British • Lives in England • Born in Jul 1972
Baird Group (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.62M
Decreased by £48K (-0%)
Total Liabilities
-£16.81M
Decreased by £4.52M (-21%)
Net Assets
£6.8M
Increased by £4.48M (+192%)
Debt Ratio (%)
71%
Decreased by 18.97% (-21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr Koray Gul Appointed
1 Year 8 Months Ago on 1 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 14 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mark Michael Sean Cotter Resigned
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Bair Group (Holdings) Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Al Arafa for Investments and Consultancies Sae (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 6 April 2016
Submitted on 28 Mar 2024
Change of details for Bair Group (Holdings) Ltd as a person with significant control on 6 April 2016
Submitted on 28 Mar 2024
Appointment of Mr Koray Gul as a director on 1 January 2024
Submitted on 9 Jan 2024
Satisfaction of charge 2 in full
Submitted on 14 Dec 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Mark Michael Sean Cotter as a director on 20 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 28 January 2023
Submitted on 18 Sep 2023
Repayment History
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