Company information:
Baird Group Limited (No: 06755436)
Address: 2100 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 21-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALAA ARAFA ( DOB: Nov-1958 From: Jan-2022 )
Current Director: ALAA ARAFA ( DOB: Nov-1958 From: Jan-2022 )
Current Director: KORAY GUL ( DOB: Jul-1972 From: Jan-2024 )
Current Director: MOHAMED TALAAT MOHAMED KHALIFA ( DOB: Aug-1982 From: Jul-2012 )
Current Director: MOHAMED AHMED ELSAYED MORSY ( DOB: Aug-1978 From: Mar-2014 )
Resigned Director: ALAA ARAFA ( DOB: Nov-1958 From: Jan-2009 To: Jul-2012 )
Resigned Director: MARK MICHAEL SEAN COTTER ( DOB: Dec-1963 From: Nov-2008 To: Oct-2023 )
Resigned Director: SAHER EL FAR ( DOB: Jan-1963 From: Jan-2009 To: Jan-2009 )
Resigned Director: MOUSTAFA AHMED AMIN ELMORSY ( DOB: Jul-1974 From: Jul-2012 To: Apr-2014 )
Resigned Director: ARISTIDE GUZETTI ( From: Jan-2009 To: Oct-2010 )
Resigned Director: HALA HASHEM ( DOB: Jun-1965 From: Jan-2009 To: Jan-2022 )
Resigned Director: AHMED KAMAL SELIM ( From: Jun-2009 To: Jul-2012 )
Resigned Director: PETER LUCAS ( DOB: Dec-1952 From: Nov-2008 To: Oct-2012 )
Resigned Director: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Nov-2008 To: Jul-2011 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Nov-2008 To: Nov-2008 )
Resigned Secretary: JOHN MARTYN NORCLIFFE ( From: Sep-2013 To: Apr-2018 )
Resigned Secretary: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Nov-2008 To: Jul-2011 )
Resigned Secretary: NICHOLAS SCOTT ( From: Apr-2018 To: Jan-2023 )
Persons of Significant Control:
Baird Group (Holdings) Ltd, 2100 Century Way Thorpe Park, Leed, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Al Arafa For Investments And Consultancies Sae, Al Arafa For Investment & Consultancies Co. 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-02 | 2022-01 | 2023-01 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 20,824,000 | 20,776,000 | 0.0,0.0,20824000,20776000 | ||
| Fixed assets / Intangible assets | 408,000 | 360,000 | 0.0,0.0,408000,360000 | ||
| Fixed assets / Investments, fixed assets | 20,416,000 | 20,416,000 | 0.0,0.0,20416000,20416000 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 20,416,000 | 20,416,000 | 0.0,0.0,20416000,20416000 | ||
| Current assets | 2,840,000 | 2,840,000 | 0.0,0.0,2840000,2840000 | ||
| Current assets / Current asset investments / Investments in group undertakings | 20,416,000 | 20,416,000 | 0.0,0.0,20416000,20416000 | ||
| Current assets / Cash at bank and on hand | 1,000 | 0.0,0.0,1000,0 | |||
| Net current assets (liabilities) | -18,498,000 | -13,974,000 | 0.0,0.0,-18498000,-13974000 | ||
| Total assets less current liabilities | 2,326,000 | 6,802,000 | 0.0,0.0,2326000,6802000 | ||
| Net assets (liabilities) | 2,326,000 | 6,802,000 | 0.0,0.0,2326000,6802000 | ||
| Equity / share capital and reserves | 2,712,000 | 2,676,000 | 2,326,000 | 6,802,000 | 2712000.0,2676000.0,2326000,6802000 |