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.
Name | : | BAIN AND GRAY LIMITED |
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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 | : |
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Registered Address | : | 9-11 Kingly Street, London, United Kingdom, W1B 5PN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9-11, Kingly Street, London, United Kingdom, W1B 5PN | Director | 03 September 2009 | Active |
9-11, Kingly Street, London, United Kingdom, W1B 5PN | Director | 01 October 2022 | Active |
9-11, Kingly Street, London, United Kingdom, W1B 5PN | Director | 03 September 2009 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 03 September 2009 | Active |
Bain & Gray Trustee Limited | ||
Notified on | : | 10 November 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9-11 Kingly Street, 9- 11 Kingly Street, London, United Kingdom, W1B 5PN |
Nature of control | : |
|
Mrs Emily Bain | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mrs Claire Gray | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-29 | Resolution | Resolution. | Download |
2023-12-28 | Incorporation | Memorandum articles. | Download |
2023-12-28 | Resolution | Resolution. | Download |
2023-12-18 | Capital | Capital allotment shares. | Download |
2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Officers | Appoint person director company with name date. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Officers | Change person director company with change date. | Download |
2021-05-04 | Officers | Change person director company with change date. | Download |
2021-05-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-15 | Officers | Change person director company with change date. | Download |
2020-09-15 | Officers | Change person director company with change date. | Download |
2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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