BAIN & COMPANY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAIN & COMPANY HOLDINGS LIMITED
COMPANY NUMBER
03280380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/11/1996
(27 years and 11 months old)
WEBSITE
www.bain.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/1997
06/12/2006
BAIN ADVISERS LIMITED
View all previous names
LONDON
WC2N 5RW
Telephone: 02079696000
TPS: No
40 Strand
London
WC2N 5RW
Telephone: 79696000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIN & CO INC | N/A | N/A |
| BAIN & COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MASSAPOAG LAKE PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAIN & COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAIN & COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAIN & COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
19/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
10/02/1997 - 07/11/2006 (9 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIN & CO INC | N/A | N/A |
| BAIN & COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MASSAPOAG LAKE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BAIN & COMPANY INC. UNITED KINGDOM | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Matthew Sawyer Hirshfield (927434596) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | Michael Garstka (923289267) has left the board |
| 22/09/2020 | New Board Member James Hadley (927434431) Appointed |
| 26/08/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 07/06/2017 | Geoffrey Peter Cullinan (903044281) has left the board |
| 07/06/2017 | New Board Member Michael Garstka (923289267) Appointed |
| 29/05/2017 | New Company Secretary Diane Fernandes (923221452) Appointed |
| 29/05/2017 | Stuart Kevin Min (911741181) has left the board |
| 04/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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