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Baird Group (Holdings) Limited

Baird Group (Holdings) Limited is a dormant company incorporated on 13 September 2010 with the registered office located in Leeds, West Yorkshire. Baird Group (Holdings) Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
07374226
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 29 Jan31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 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
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • Egyptian • Lives in Egypt • Born in Nov 1958
Director • Egyptian • Lives in Egypt • Born in Aug 1982
Director • Ceo • British • Lives in England • Born in Jul 1972
Director • Egyptian • Lives in Egypt • Born in Aug 1978
Director • Italian • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BMB Clothing Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 3 more are mutual people.
Active
Worth Valley Menswear Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 2 more are mutual people.
Active
Addison & Steele Tailoring Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 2 more are mutual people.
Active
BMB Group Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 2 more are mutual people.
Active
Racing Green Apparel Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 2 more are mutual people.
Active
Baird Group Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 2 more are mutual people.
Active
Alexandre Of England 1988 Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 1 more are mutual people.
Active
Mobius Investment Trust Plc
Mrs Maria Luisa Cicognani is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£25.67M
Same as previous period
Total Liabilities
-£40K
Same as previous period
Net Assets
£25.63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Alaa Ahmed Abdelmaksoud Arafa (PSC) Appointed
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Mrs Maria Luisa Cicognani Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Notification of PSC Statement
1 Year 7 Months Ago on 1 Feb 2024
Notification of PSC Statement
1 Year 7 Months Ago on 24 Jan 2024
Al Arafa for Investments and Consultancies Sae (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Koray Gul Appointed
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 21 Jan 2025
Notification of Alaa Ahmed Abdelmaksoud Arafa as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Withdrawal of a person with significant control statement on 13 November 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mrs Maria Luisa Cicognani as a director on 7 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Withdrawal of a person with significant control statement on 1 February 2024
Submitted on 1 Feb 2024
Notification of a person with significant control statement
Submitted on 1 Feb 2024
Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 22 January 2024
Submitted on 24 Jan 2024
Notification of a person with significant control statement
Submitted on 24 Jan 2024
Repayment History
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