OpenCompanies

Baird Secretaries Limited

Company number
01506419
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1980
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Baird UK Limited (26 companies)

Registered office

Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Previous names

  • Granville Secretaries Limited (until 9 Mar 2000)
  • Lovat Nominees Limited (until 11 Mar 1997)
  • Granville Baird Secretaries Limited (until 13 Dec 2010)

Control

NameNature of controlNotifiedCeased
Robert W. Baird Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Baird Secretaries Limited → Robert W. Baird Group Limited → Baird UK Limited

Companies at the same address

Data