About

Registered Number: 01745463
Date of Incorporation: 11/08/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

 

Based in London, Robert W. Baird Ltd was founded on 11 August 1983, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Doyal, Brian, Holt, Stephen, Langenfeld, Jon Anthony, Baker, Andrew Peter, Baker, Timothy James Stephen, Booth, Steven Gregory, Cobb, Michael John, Dobson, Shaun Howard, Freer, Penelope Anne, King, David Charles, Morrison, Peter Robin Brabazon, Nally, Michael, Roble, Mark, Rush, Leonard, Spencer, Patrick Henri, Spencer, Paul Kendall, Venable, Robert, Weir, Bruce Allan, Wright, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYAL, Brian 05 February 2019 - 1
HOLT, Stephen 06 October 2015 - 1
LANGENFELD, Jon Anthony 24 July 2013 - 1
BAKER, Andrew Peter 16 June 2000 11 November 2005 1
BAKER, Timothy James Stephen N/A 20 December 1996 1
BOOTH, Steven Gregory 22 July 2013 05 February 2019 1
COBB, Michael John 01 April 1994 24 June 1994 1
DOBSON, Shaun Howard 20 October 2004 11 November 2005 1
FREER, Penelope Anne 16 June 2000 11 November 2005 1
KING, David Charles N/A 03 May 1994 1
MORRISON, Peter Robin Brabazon 06 November 1995 01 April 1996 1
NALLY, Michael N/A 01 April 1996 1
ROBLE, Mark 13 February 2003 02 March 2007 1
RUSH, Leonard 14 August 2007 13 April 2011 1
SPENCER, Patrick Henri 14 March 2006 06 October 2015 1
SPENCER, Paul Kendall 06 November 1995 01 April 1996 1
VENABLE, Robert 19 July 2000 26 April 2001 1
WEIR, Bruce Allan 02 March 2009 15 February 2013 1
WRIGHT, John N/A 01 April 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
CS01 - N/A 07 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
AA - Annual Accounts 17 June 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
CS01 - N/A 04 January 2019
RESOLUTIONS - N/A 21 November 2018
AA - Annual Accounts 17 September 2018
CH01 - Change of particulars for director 17 August 2018
CH01 - Change of particulars for director 17 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 23 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 20 January 2016
TM01 - Termination of appointment of director 23 December 2015
AP01 - Appointment of director 19 October 2015
TM01 - Termination of appointment of director 16 October 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AA - Annual Accounts 23 April 2015
CH01 - Change of particulars for director 03 February 2015
AR01 - Annual Return 21 January 2015
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 07 January 2014
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
TM01 - Termination of appointment of director 26 July 2013
TM01 - Termination of appointment of director 26 July 2013
AA - Annual Accounts 16 April 2013
TM01 - Termination of appointment of director 15 February 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 18 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2012
CH01 - Change of particulars for director 16 January 2012
AR01 - Annual Return 04 January 2012
CH04 - Change of particulars for corporate secretary 29 September 2011
AP01 - Appointment of director 31 May 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 10 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2010
TM02 - Termination of appointment of secretary 06 December 2010
AP04 - Appointment of corporate secretary 06 December 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
353 - Register of members 13 May 2009
AA - Annual Accounts 07 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
AA - Annual Accounts 08 June 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
169 - Return by a company purchasing its own shares 26 February 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
RESOLUTIONS - N/A 29 November 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 29 November 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
AA - Annual Accounts 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
353 - Register of members 03 March 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
363a - Annual Return 03 February 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 19 October 2004
MISC - Miscellaneous document 10 February 2004
363a - Annual Return 29 January 2004
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
RESOLUTIONS - N/A 03 March 2003
RESOLUTIONS - N/A 03 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2003
363a - Annual Return 03 February 2003
RESOLUTIONS - N/A 19 December 2002
RESOLUTIONS - N/A 19 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
AA - Annual Accounts 30 October 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
395 - Particulars of a mortgage or charge 01 June 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
123 - Notice of increase in nominal capital 14 February 2002
123 - Notice of increase in nominal capital 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
363a - Annual Return 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
CERTNM - Change of name certificate 02 January 2002
AA - Annual Accounts 29 October 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
363a - Annual Return 13 March 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
AA - Annual Accounts 02 October 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
123 - Notice of increase in nominal capital 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
395 - Particulars of a mortgage or charge 20 September 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
CERTNM - Change of name certificate 09 March 2000
363a - Annual Return 24 February 2000
225 - Change of Accounting Reference Date 20 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
AA - Annual Accounts 11 October 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
363a - Annual Return 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
AA - Annual Accounts 26 August 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
363a - Annual Return 25 February 1998
CERTNM - Change of name certificate 22 September 1997
AUD - Auditor's letter of resignation 22 June 1997
288c - Notice of change of directors or secretaries or in their particulars 21 April 1997
363a - Annual Return 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
AA - Annual Accounts 02 February 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
RESOLUTIONS - N/A 09 April 1996
CERTNM - Change of name certificate 01 April 1996
363x - Annual Return 11 March 1996
288 - N/A 05 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1996
123 - Notice of increase in nominal capital 23 January 1996
288 - N/A 28 November 1995
288 - N/A 28 November 1995
AA - Annual Accounts 28 July 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
363x - Annual Return 14 January 1995
288 - N/A 18 November 1994
AUD - Auditor's letter of resignation 28 July 1994
AA - Annual Accounts 15 July 1994
288 - N/A 12 July 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
288 - N/A 13 May 1994
363x - Annual Return 03 February 1994
AA - Annual Accounts 03 August 1993
395 - Particulars of a mortgage or charge 08 July 1993
363x - Annual Return 31 January 1993
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
AA - Annual Accounts 02 October 1992
288 - N/A 26 June 1992
363x - Annual Return 02 February 1992
288 - N/A 10 October 1991
AA - Annual Accounts 07 October 1991
288 - N/A 13 June 1991
363a - Annual Return 29 January 1991
288 - N/A 06 September 1990
AA - Annual Accounts 05 July 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
287 - Change in situation or address of Registered Office 31 August 1989
288 - N/A 13 April 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 03 February 1989
288 - N/A 26 August 1988
288 - N/A 21 April 1988
CERTNM - Change of name certificate 12 April 1988
CERTNM - Change of name certificate 12 April 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
287 - Change in situation or address of Registered Office 07 July 1987
MISC - Miscellaneous document 13 April 1987
288 - N/A 08 April 1987
288 - N/A 20 February 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
MEM/ARTS - N/A 18 September 1986
288 - N/A 15 September 1986
CERTNM - Change of name certificate 08 August 1986
NEWINC - New incorporation documents 11 August 1983
MISC - Miscellaneous document 11 August 1983

Mortgages & Charges

Description Date Status Charge by
Security deed 27 May 2002 Outstanding

N/A

Security deed 14 September 2000 Outstanding

N/A

Charge 06 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.