Baird Group Limited

General information

Name:

Baird Group Ltd

Office Address:

2100 Century Way Thorpe Park LS15 8ZB Leeds

Number: 06755436

Incorporation date: 2008-11-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2100 Century Way, Leeds LS15 8ZB Baird Group Limited is categorised as a Private Limited Company issued a 06755436 Companies House Reg No. This firm was founded sixteen years ago. The firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. The business most recent annual accounts were submitted for the period up to 2023-01-28 and the most recent confirmation statement was released on 2022-11-21.

The corporation's trademark is "ANTIQUE ROGUE". They applied to register it on 2017-01-31 and it appeared in the journal number 2017-009.

There's a number of four directors supervising the following business right now, specifically Koray G., Alaa A., Mohamed M. and Mohamed K. who have been utilizing the directors assignments since January 1, 2024.

Trade marks

Trademark UK00003209875
Trademark image:-
Trademark name:ANTIQUE ROGUE
Status:Application Published
Filing date:2017-01-31
Owner name:Baird Group Limited
Owner address:Granary Building, 1 Canal Wharf, Leeds, United Kingdom, LS11 5BB

Company staff

Koray G.

Role: Director

Appointed: 01 January 2024

Latest update: 24 April 2024

Alaa A.

Role: Director

Appointed: 29 January 2022

Latest update: 24 April 2024

Mohamed M.

Role: Director

Appointed: 19 March 2014

Latest update: 24 April 2024

Mohamed K.

Role: Director

Appointed: 18 July 2012

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Baird Group (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leed at Thorpe Park, Holbeck, LS15 8ZB and was registered as a PSC under the reg no 07374226.

Baird Group (Holdings) Ltd
Address: 2100 Century Way Thorpe Park, Holbeck, Leed, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies, Companies House
Registration number 07374226
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Al Arafa For Investments And Consultancies Sae
Address: Al Arafa For Investment & Consultancies Co. 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Legal authority Egyptian
Legal form Publicly Listed Company On Egyptian Stock Exchange
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st January 2024 (AP01)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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