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BAIN & COMPANY HOLDINGS LIMITED

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

This company is commonly known as Bain & Company Holdings Limited. The company was founded 27 years ago and was given the registration number 03280380. The firm's registered office is in . You can find them at 40 Strand, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAIN & COMPANY HOLDINGS LIMITED
Company Number:03280380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Strand, London, WC2N 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Strand, London, WC2N 5RW

Secretary20 February 2017Active
40 Strand, London, WC2N 5RW

Director16 April 2021Active
Flat 5, 16 Colinette Road, London, SW15 6QQ

Secretary21 May 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary19 November 1996Active
321 Peakham Road, Sudbury, Usa,

Secretary01 December 2006Active
69 Saint James Road, Sutton, SM1 2TG

Secretary01 October 1999Active
49 Church Way, Sanderstead, CR2 0JU

Secretary10 February 1997Active
15 Nicosia Road, Wandsworth, London, SW18 3RN

Director22 December 1997Active
Palmers Farm, Hawkenbury Road, Tunbridge Wells, TN3 9AD

Director04 February 2009Active
40 Strand, London, WC2N 5RW

Director20 February 2017Active
12 Heriot Row, Edinburgh, EH3 6HP

Director10 February 1997Active
40 Strand, London, WC2N 5RW

Director03 February 2020Active
Old Byre House, Sydenham Road, Sydenham, OX39 4LR

Director24 April 2007Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director19 November 1996Active
20 St Peter S Road, St Margarets, Twickenham, TW1 1QX

Director10 February 1997Active
69 Saint James Road, Sutton, SM1 2TG

Director16 January 2004Active

People with Significant Control

Bain & Company, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:131, Dartmouth Street, Boston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-09-18Officers

Appoint person director company with name date.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Officers

Termination director company with name termination date.

Download
2017-06-05Officers

Appoint person director company with name date.

Download
2017-05-25Officers

Termination secretary company with name termination date.

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2017-05-25Officers

Appoint person secretary company with name date.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption full.

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