Robert W. Baird Group Limited

General information

Name:

Robert W. Baird Group Ltd

Office Address:

Finsbury Circus House 15 Finsbury Circus EC2M 7EB London

Number: 00863502

Incorporation date: 1965-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Robert W. Baird Group Limited. The company was originally established 59 years ago and was registered under 00863502 as its registration number. This headquarters of this company is registered in London. You may find them at Finsbury Circus House, 15 Finsbury Circus. It has been already twenty two years since It's business name is Robert W. Baird Group Limited, but up till 2002 the business name was Granville Baird Group and up to that point, until Tuesday 23rd September 1997 the company was known as Granville Holdings PLC. It means this company used three different company names. This business's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. December 31, 2022 is the last time when the accounts were filed.

On 2018-04-23, the corporation was looking for a Financial Analyst to fill a full time position in the financial sector in London, London. They offered a full time job with wage from £27.2 to £29.2 per hour. The offered position required experienced worker and an undergraduate degree.

In this particular company, all of director's responsibilities have been met by James B., Stephanie W., Nicholas S. and 4 other directors have been described below. Within the group of these seven individuals, Stephen H. has administered company for the longest time, having been one of the many members of company's Management Board for 7 years. At least one secretary in this firm is a limited company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Robert W. Baird Group Limited 2002-01-02
  • Granville Baird Group Limited 1997-09-23
  • Granville Holdings Plc 1965-11-08

Company staff

James B.

Role: Director

Appointed: 01 July 2023

Latest update: 3 February 2024

Stephanie W.

Role: Director

Appointed: 02 March 2023

Latest update: 3 February 2024

Nicholas S.

Role: Director

Appointed: 04 December 2020

Latest update: 3 February 2024

Brian D.

Role: Director

Appointed: 05 February 2019

Latest update: 3 February 2024

Stephen H.

Role: Director

Appointed: 18 April 2017

Latest update: 3 February 2024

Jon L.

Role: Director

Appointed: 18 April 2017

Latest update: 3 February 2024

Gordon P.

Role: Director

Appointed: 18 April 2017

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 29 October 2010

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Baird Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15 Finsbury Circus, EC2M 7EB and was registered as a PSC under the reg no 03852238.

Baird Uk Limited
Address: Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 03852238
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Jobs and Vacancies at Robert W. Baird Group Ltd

Financial Analyst in London, posted on Monday 23rd April 2018
Region / City London, London
Industry Finance industry
Salary From £53000.00 to £57000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
58
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