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BAIN AND GRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bain And Gray Limited. The company was founded 14 years ago and was given the registration number 07007903. The firm's registered office is in LONDON. You can find them at 9-11 Kingly Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BAIN AND GRAY LIMITED
Company Number:07007903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:9-11 Kingly Street, London, United Kingdom, W1B 5PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Kingly Street, London, United Kingdom, W1B 5PN

Director03 September 2009Active
9-11, Kingly Street, London, United Kingdom, W1B 5PN

Director01 October 2022Active
9-11, Kingly Street, London, United Kingdom, W1B 5PN

Director03 September 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary03 September 2009Active

People with Significant Control

Bain & Gray Trustee Limited
Notified on:10 November 2023
Status:Active
Country of residence:United Kingdom
Address:9-11 Kingly Street, 9- 11 Kingly Street, London, United Kingdom, W1B 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Emily Bain
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:9-11, Kingly Street, London, United Kingdom, W1B 5PN
Nature of control:
  • Right to appoint and remove directors
Mrs Claire Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:9-11, Kingly Street, London, United Kingdom, W1B 5PN
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Resolution

Resolution.

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2023-12-28Incorporation

Memorandum articles.

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2023-12-28Resolution

Resolution.

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2023-12-18Capital

Capital allotment shares.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Mortgage

Mortgage satisfy charge full.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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