BAIRDTEX LIMITED

dissolved Company number 00945451

Private Limited by Shares · Incorporated on 6th Jan 1969 · Closed on 20th Mar 2018

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SIC code: 74990
Registered office: London, EC2A 4RQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAIRDTEX LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jan 1969 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

74 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC2A 4RQ £22,780,000 as of 3rd Jan 2019 View postcode page

Average price (all time) £22,780,000

Average price (since 2016) £22,780,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Fogg	Secretary	4th Sep 2013	This company	Not recorded	View profile
Shaun Wills	Director	23rd Apr 2015		British	View profile

Other companies at this address

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RTCO A LTD	15133766	12th Sep 2023	active
RTCO B LTD	15133808	12th Sep 2023	active
BETAPROP LIMITED	14702744	3rd Mar 2023	active
BLUE STORM HOLDINGS LTD	14693461	28th Feb 2023	active

Showing the latest 5 of 73 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Jan 1969
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jan 2016
Accounting reference date: 31st Jan

Timeline

6th Jan 1969 Company incorporated
20th May 1992 Kenneth Patton appointed as Director
20th May 1992 Kenneth Patton appointed as Director
22nd Oct 1992 Bradley Burrow appointed as Director
28th Oct 1992 James Mason appointed as Director
28th Oct 1992 Gerard Morrison resigned as Director
28th Feb 1993 James Mason resigned as Director
28th Feb 1993 Valerie Fielden appointed as Director
7th May 1993 Kenneth Patton resigned as Director
1st Apr 1994 Michael Boyes appointed as Director
1st Apr 1994 Peter Jackson appointed as Director
1st Apr 1994 Bradley Burrow resigned as Director
1st Apr 1994 Michael Moss appointed as Director
31st Dec 1995 Michael Boyes resigned as Director
31st Jan 1996 Peter Jackson resigned as Director
1st Feb 1996 Michael Moss resigned as Director
14th Aug 1996 Patricia Alsop appointed as Director
14th Aug 1996 Allan Chadwick appointed as Director
14th Aug 1996 Allan Chadwick appointed as Secretary
15th Aug 1996 Valerie Fielden resigned as Director
15th Aug 1996 Valerie Fielden resigned as Secretary
15th Aug 1996 Kenneth Patton resigned as Director
1st Aug 1998 Allan Chadwick resigned as Director
1st Aug 1998 Allan Chadwick resigned as Secretary
1st Aug 1998 Jonathan Kempster appointed as Director
1st Aug 1998 Jonathan Kempster appointed as Secretary
1st Nov 1998 Andrew Fabian appointed as Director
1st Nov 1998 Andrew Fabian appointed as Secretary
1st Nov 1998 Jonathan Kempster resigned as Director
1st Nov 1998 Jonathan Kempster resigned as Secretary
30th Apr 2000 Andrew Fabian resigned as Director
30th Apr 2000 Andrew Fabian resigned as Secretary
30th Apr 2000 Russell Finch appointed as Director
30th Apr 2000 Russell Finch appointed as Secretary
30th Apr 2002 Patricia Alsop appointed as Secretary
30th Apr 2002 Russell Finch resigned as Director
30th Apr 2002 Russell Finch resigned as Secretary
10th Jan 2003 Paul Allen appointed as Director
25th Mar 2003 Paul Bryan appointed as Director
25th Mar 2003 Paul Bryan appointed as Secretary
25th Mar 2003 Patricia Alsop resigned as Director
25th Mar 2003 Patricia Alsop resigned as Secretary
23rd Feb 2004 Ian Johnson appointed as Director
31st Dec 2004 Paul Bryan resigned as Director
31st Dec 2004 Paul Bryan resigned as Secretary
31st Dec 2004 Ian Johnson appointed as Secretary
19th Sep 2006 Daphne Cash appointed as Director
19th Sep 2006 Daphne Cash appointed as Secretary
19th Sep 2006 Ian Johnson resigned as Secretary
29th Aug 2008 Nicholas Heard appointed as Secretary
29th Aug 2008 Daphne Cash resigned as Director
29th Aug 2008 Daphne Cash resigned as Secretary
31st Dec 2010 Nicholas Heard resigned as Secretary
1st Jan 2011 Jenny Warburton appointed as Secretary
14th Oct 2011 Jenny Warburton resigned as Secretary
15th Oct 2011 Philip Watt appointed as Secretary
31st Dec 2012 Paul Allen resigned as Director
1st Jan 2013 Sarah Morris appointed as Director
22nd Apr 2013 Sarah Morris resigned as Director
3rd Sep 2013 Philip Watt resigned as Secretary
4th Sep 2013 Amanda Fogg appointed as Secretary
31st Jan 2014 Ian Johnson resigned as Director
1st Feb 2014 Joanne Bennett appointed as Director
23rd Apr 2015 Joanne Bennett resigned as Director
23rd Apr 2015 Shaun Wills appointed as Director
23rd Apr 2015 Tim Davies appointed as Director
8th Apr 2016 Tim Davies resigned as Director

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