Bailie Group Limited ANTRIM


Founded in 1964, Bailie Group, classified under reg no. NI005822 is an active company. Currently registered at Newpark Industrial Estate BT41 2RS, Antrim the company has been in the business for sixty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 25th June 2020 Bailie Group Limited is no longer carrying the name The Baird Group.

At the moment there are 7 directors in the the firm, namely Kieran E., Frank H. and John M. and others. In addition one secretary - Fergus B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bailie Group Limited Address / Contact

Office Address Newpark Industrial Estate
Office Address2 Greystone Road
Town Antrim
Post code BT41 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI005822
Date of Incorporation Thu, 9th Jan 1964
Industry Activities of head offices
End of financial Year 31st December
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Fergus B.

Position: Secretary

Appointed: 08 January 2024

Kieran E.

Position: Director

Appointed: 08 January 2024

Frank H.

Position: Director

Appointed: 12 October 2022

John M.

Position: Director

Appointed: 01 October 2017

Philip W.

Position: Director

Appointed: 13 October 2014

Fergus B.

Position: Director

Appointed: 04 January 2010

Patricia B.

Position: Director

Appointed: 30 June 2000

Robert B.

Position: Director

Appointed: 30 June 2000

Kenneth L.

Position: Director

Resigned: 01 December 2017

Victoria W.

Position: Secretary

Appointed: 04 May 2020

Resigned: 08 January 2024

Victoria W.

Position: Director

Appointed: 04 May 2020

Resigned: 08 January 2024

Kenneth L.

Position: Director

Appointed: 01 December 2017

Resigned: 28 February 2019

Guy V.

Position: Secretary

Appointed: 04 January 2016

Resigned: 30 December 2019

Gary B.

Position: Director

Appointed: 01 May 2014

Resigned: 31 December 2016

Ian S.

Position: Director

Appointed: 12 October 2009

Resigned: 31 December 2012

Stephen K.

Position: Director

Appointed: 01 March 2008

Resigned: 29 December 2017

Gerry L.

Position: Director

Appointed: 01 January 2004

Resigned: 29 December 2017

Michael R.

Position: Director

Appointed: 26 June 2001

Resigned: 30 April 2004

Roy H.

Position: Director

Appointed: 06 April 2001

Resigned: 30 April 2004

Peter Y.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2006

Patrick L.

Position: Director

Appointed: 30 June 2000

Resigned: 30 April 2004

Samuel D.

Position: Secretary

Appointed: 30 June 2000

Resigned: 04 January 2016

John T.

Position: Director

Appointed: 30 June 2000

Resigned: 30 April 2004

Bryan M.

Position: Director

Appointed: 30 June 2000

Resigned: 30 April 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Robert B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Fergus B. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Fergus B.

Notified on 14 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Baird Group June 25, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 8th, February 2024
Free Download (50 pages)

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