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 - LEEDS

This company is listed in the following categories:
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

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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

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