Company Active LTD

Company profile

Baird Secretaries Limited

UK company 01506419, incorporated on 7 July 1980.

Baird Secretaries Limited is a UK company with status Active founded in 1980 based in London.

Company number

01506419

Incorporated

7 Jul 1980

Companies House status

Active

Company identity

Founded / incorporated

7 July 1980

Company number 01506419

Verify at Companies House

Legal name

BAIRD SECRETARIES LIMITED

Company type

Private Limited Company

Region

London

Registered address

FINSBURY CIRCUS HOUSE

15 FINSBURY CIRCUS

LONDON

EC2M 7EB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Baird Secretaries Limited

CRN 01506419

Direct controller Active LTD

Robert W. Baird Group Limited

CRN 00863502

Ultimate controller Active LTD

Baird UK Limited

CRN 03852238

Company events

Reference milestones and recent Companies House filing stream events.

5 events

04 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

21 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

07 Jul

1980

Incorporated

Inception

Company registered at Companies House