BAIRD GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BAIRD GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BAIRD GROUP LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755436. The accounts status is FULL and accounts are next due on 30/09/2024.
BAIRD GROUP LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755436. The accounts status is FULL and accounts are next due on 30/09/2024.
BAIRD GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 28/01/2023 | 30/09/2024 |
Registered Office
2100 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KORAY GUL | Jul 1972 | British | Director | 2024-01-01 | CURRENT |
MOHAMED TALAAT MOHAMED KHALIFA | Aug 1982 | Egyptian | Director | 2012-07-18 | CURRENT |
DR ALAA ARAFA | Nov 1958 | Egyptian | Director | 2022-01-29 | CURRENT |
MR MOHAMED AHMED ELSAYED MORSY | Aug 1978 | Egyptian | Director | 2014-03-19 | CURRENT |
MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2008-11-21 UNTIL 2011-07-27 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2008-11-21 UNTIL 2008-11-21 | RESIGNED |
MR JOHN MARTYN NORCLIFFE | Secretary | 2013-09-04 UNTIL 2018-04-27 | RESIGNED | ||
MR RICHARD NEIL PAUL | Feb 1959 | British | Secretary | 2008-11-21 UNTIL 2011-07-27 | RESIGNED |
MR NICHOLAS SCOTT | Secretary | 2018-04-30 UNTIL 2023-01-27 | RESIGNED | ||
ARISTIDE GUZETTI | May 1938 | Italian | Director | 2009-01-03 UNTIL 2010-10-01 | RESIGNED |
MR PETER LUCAS | Dec 1952 | British | Director | 2008-11-21 UNTIL 2012-10-23 | RESIGNED |
AHMED KAMAL SELIM | Aug 1969 | Egyptian | Director | 2009-06-11 UNTIL 2012-07-18 | RESIGNED |
HALA HASHEM | Jun 1965 | Egyptian | Director | 2009-01-03 UNTIL 2022-01-29 | RESIGNED |
MR MARK MICHAEL SEAN COTTER | Dec 1963 | British | Director | 2008-11-21 UNTIL 2023-10-20 | RESIGNED |
MOUSTAFA AHMED AMIN ELMORSY | Jul 1974 | Egyptian | Director | 2012-07-18 UNTIL 2014-04-14 | RESIGNED |
SAHER EL FAR | Jan 1963 | Egyptian | Director | 2009-01-03 UNTIL 2009-01-31 | RESIGNED |
DR ALAA ARAFA | Nov 1958 | Egyptian | Director | 2009-01-03 UNTIL 2012-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bair Group (Holdings) Ltd | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent | |
Al Arafa For Investments And Consultancies Sae | 2016-04-06 | Cairo | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-19 | 28-01-2023 | 1 Cash 2,326 equity |