BAIRD PRIVATE EQUITY LIMITED
Non-Trading
General Information
NAME
BAIRD PRIVATE EQUITY LIMITED
COMPANY NUMBER
02009051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/1986
(38 years and 7 months old)
WEBSITE
www.rwbaird.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
13/12/2010
GRANVILLE BAIRD PRIVATE EQUITY LIMITED
View all previous names
LONDON
EC2M 7EB
Telephone: 02076678400
TPS: No
Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB
Telephone: 76678400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT W. BAIRD GROUP LIMITED | Active - Accounts Filed | View Report |
| BAIRD PRIVATE EQUITY LIMITED | Non-Trading | View Report |
| BAIRD CAPITAL PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/02/2024 | New Board Member James Oliver Benfield (911425033) Appointed |
| 16/02/2024 | New Board Member James Oliver Benfield (931914372) Appointed |
Credit Risk Overview
Want to learn more about BAIRD PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAIRD PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAIRD PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
02/02/2024 - Present (9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 46 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/02/2024 | New Board Member James Oliver Benfield (911425033) Appointed |
| 16/02/2024 | New Board Member James Oliver Benfield (931914372) Appointed |
| 12/02/2024 | Scott Gregory Skie (918337976) has left the board |
| 12/02/2024 | New Board Member Dennis John Hall (905641338) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/04/2015 | Andrew Ferguson (919673985) has left the board |
| 20/04/2015 | New Board Member Andrew Ferguson (918960865) Appointed |
| 16/04/2015 | New Board Member Scott Gregory Skie (918337976) Appointed |
| 16/04/2015 | New Board Member Andrew Ferguson (919673985) Appointed |
| 15/04/2015 | John Anthony Fordham (901003503) has left the board |
| 08/02/2015 | New Confirmation Statement filed |
| 07/02/2015 | New Confirmation Statement filed |
| 18/06/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915604463) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/01/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 19/02/2013 | Bruce Allan Weir (916457012) has left the board |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
| 17/10/2012 | Simon William Havers (905342623) has left the board |
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