BAIRD CAPITAL PARTNERS EUROPE LIMITED
03024884 · Active · Ltd · 31 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BAIRD CAPITAL PARTNERS EUROPE LIMITED
03024884Active· Ltd· England Wales· 1995-02-22Incorporated 1995-02-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOLGATE, Michael William Ross· DirectorAppointed 2025-06-13
- KINGSTON, Louise· DirectorAppointed 2025-06-13
- FERGUSON, Andrew· DirectorResigned 2025-03-31
- HARPER, Christopher John· DirectorResigned 2018-07-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-11-10
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BENFIELD, James Oliver
Director
- Appointed
- 2005-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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HALL, Dennis John
Director
- Appointed
- 2007-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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HOLGATE, Michael William Ross
Director
- Appointed
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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KINGSTON, Louise
Director
- Appointed
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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SUSSMAN, Steven Anthony
Secretary
- Appointed
- 1995-02-24
- Resigned
- 1996-12-31
- Nationality
- British
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GRANVILLE BAIRD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-12-31
- Resigned
- 2006-04-04
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-04-04
- Resigned
- 2010-10-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-02-22
- Resigned
- 1995-02-24
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CARBONE, Paul
Director
- Appointed
- 2003-12-10
- Resigned
- 2012-02-24
- Nationality
- American
- Born
- 06/1961
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EASTMAN, Henry Guy
Director
- Appointed
- 1995-06-05
- Resigned
- 1998-10-16
- Nationality
- British
- Born
- 11/1955
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FELL, Michael William
Director
- Appointed
- 1995-06-05
- Resigned
- 2006-01-13
- Nationality
- British
- Born
- 06/1957
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FERGUSON, Andrew
Director
- Appointed
- 2000-03-23
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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FIELD, William Stephenson
Director
- Appointed
- 1995-06-12
- Resigned
- 2001-01-01
- Nationality
- British
- Born
- 07/1929
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FOLKMAN, Peter John
Director
- Appointed
- 1996-03-18
- Resigned
- 1999-11-15
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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FULLER, Mark Stephen Charles
Director
- Appointed
- 1997-06-09
- Resigned
- 2002-02-14
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 11/1960
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GUY, Nigel Raymond Allen
Director
- Appointed
- 2000-05-08
- Resigned
- 2007-09-02
- Nationality
- British
- Born
- 01/1958
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HARPER, Christopher John
Director
- Appointed
- 1997-06-09
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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HAVERS, Simon William
Director
- Appointed
- 2002-12-11
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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MARTIN, David George
Director
- Appointed
- 1995-06-05
- Resigned
- 2005-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MERONE, Paul
Director
- Appointed
- 2000-03-23
- Resigned
- 2002-03-21
- Nationality
- British
- Born
- 01/1962
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MOY, Cecil Harold Nicholas, Mr.
Director
- Appointed
- 1995-06-05
- Resigned
- 2000-05-18
- Nationality
- British
- Residence
- England
- Born
- 12/1938
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OWEN, Mark Philip
Director
- Appointed
- 1995-06-05
- Resigned
- 1999-10-22
- Nationality
- English
- Residence
- England
- Born
- 05/1954
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PIRIE, Kane Bruce
Director
- Appointed
- 2004-08-25
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 05/1970
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PROUDLOCK, Michael John Oliver
Director
- Appointed
- 1995-02-24
- Resigned
- 2011-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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RIDGE, Alison
Director
- Appointed
- 1998-05-29
- Resigned
- 2005-12-19
- Nationality
- British
- Born
- 10/1964
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SPAIN, Alexander Jerome
Director
- Appointed
- 1995-06-12
- Resigned
- 2001-01-01
- Nationality
- Irish
- Born
- 10/1932
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SUSSMAN, Steven Anthony
Director
- Appointed
- 1995-03-28
- Resigned
- 1995-06-05
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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THOMPSON, Charles Creed
Director
- Appointed
- 1995-06-05
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WEIR, Bruce Allan
Director
- Appointed
- 2009-09-08
- Resigned
- 2013-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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WILLIAMSON, David Simon
Director
- Appointed
- 1995-06-05
- Resigned
- 2001-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-22
- Resigned
- 1995-02-24
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