Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAIN & COMPANY HOLDINGS LIMITED
Company Information for

BAIN & COMPANY HOLDINGS LIMITED

40 STRAND, LONDON, WC2N 5RW,
Company Registration Number
03280380
Private Limited Company
Active

Company Overview

About Bain & Company Holdings Ltd
BAIN & COMPANY HOLDINGS LIMITED was founded on 1996-11-19 and has its registered office in . The organisation's status is listed as "Active". Bain & Company Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAIN & COMPANY HOLDINGS LIMITED
 
Legal Registered Office
40 STRAND
LONDON
WC2N 5RW
Other companies in WC2N
 
Previous Names
BAIN ADVISERS LIMITED06/12/2006
Filing Information
Company Number 03280380
Company ID Number 03280380
Date formed 1996-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAIN & COMPANY HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BAIN & COMPANY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DIANE FERNANDES
 Company Secretary 2017-02-20
GRAHAM CLIVE ELTON
 Director 2009-02-04
MICHAEL GARSTKA
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
STUART KEVIN MIN
 Company Secretary 2006-12-01 2017-02-20
GEOFFREY PETER CULLINAN
 Director 1997-12-22 2017-02-20
SIMON ARMSTRONG HENDERSON
 Director 2007-04-24 2009-02-04
GEOFFREY SMOUT
 Company Secretary 1999-10-01 2006-12-01
GEOFFREY SMOUT
 Director 2004-01-16 2006-11-29
CRAWFORD SCOTT GILLIES
 Director 1997-02-10 2006-11-07
STANLEY BURTON MIRANDA
 Director 1997-02-10 2004-01-16
SARAH ALEXANDER
 Company Secretary 1999-05-21 1999-10-01
PETER RUSSELL THOMAS
 Company Secretary 1997-02-10 1999-05-21
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1996-11-19 1997-02-10
LEGIST DIRECTORS LIMITED
 Nominated Director 1996-11-19 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CLIVE ELTON CE TOPCO LIMITED Director 2018-07-02 CURRENT 2018-03-07 Active
GRAHAM CLIVE ELTON WITH INTELLIGENCE LIMITED Director 2017-02-01 CURRENT 1997-09-05 Active
GRAHAM CLIVE ELTON WITH INTELLIGENCE HOLDINGS LIMITED Director 2017-02-01 CURRENT 2012-12-21 Active
GRAHAM CLIVE ELTON PAGEANT GAMING MEDIA LIMITED Director 2017-02-01 CURRENT 2012-12-21 Active
GRAHAM CLIVE ELTON HFI MEDIA LIMITED Director 2016-12-30 CURRENT 2001-07-13 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-28CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-26AP01DIRECTOR APPOINTED MR MATTHEW SAWYER HIRSHFIELD
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HADLEY
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARSTKA
2020-09-18AP01DIRECTOR APPOINTED MR JAMES HADLEY
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER CULLINAN
2017-06-05AP01DIRECTOR APPOINTED MR MICHAEL GARSTKA
2017-05-25TM02Termination of appointment of Stuart Kevin Min on 2017-02-20
2017-05-25AP03Appointment of Ms Diane Fernandes as company secretary on 2017-02-20
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2240000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2240000
2015-12-15AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2240000
2014-12-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2240000
2013-12-16AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-30AR0119/11/12 ANNUAL RETURN FULL LIST
2012-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-30AR0119/11/11 ANNUAL RETURN FULL LIST
2011-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0119/11/10 ANNUAL RETURN FULL LIST
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIVE ELTON / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER CULLINAN / 01/10/2009
2009-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-10288aDIRECTOR APPOINTED GRAHAM ELTON
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON HENDERSON
2008-12-17363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-23123NC INC ALREADY ADJUSTED 21/01/08
2008-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-23RES04£ NC 100000/2300000 21/0
2008-01-2388(2)RAD 20/01/08--------- £ SI 2200000@1=2200000 £ IC 40000/2240000
2007-12-03363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-13288aNEW DIRECTOR APPOINTED
2007-01-04363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-14288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-06CERTNMCOMPANY NAME CHANGED BAIN ADVISERS LIMITED CERTIFICATE ISSUED ON 06/12/06
2006-11-17288bDIRECTOR RESIGNED
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2003-12-18363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-05-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02AUDAUDITOR'S RESIGNATION
2002-12-02363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-04-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/01
2001-11-27363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/99
1999-12-07363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-08288bSECRETARY RESIGNED
1999-10-08288aNEW SECRETARY APPOINTED
1999-06-08288aNEW SECRETARY APPOINTED
1999-06-08288bSECRETARY RESIGNED
1999-02-16363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-31ELRESS366A DISP HOLDING AGM 07/05/98
1998-07-31ELRESS386 DISP APP AUDS 07/05/98
1998-07-31ELRESS252 DISP LAYING ACC 07/05/98
1998-05-14ORES04£ NC 100/100000 30/03
1998-05-14123NC INC ALREADY ADJUSTED 30/03/98
1998-05-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98
1998-05-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/98
1998-05-1488(2)RAD 07/04/98--------- £ SI 39998@1=39998 £ IC 2/40000
1998-04-15288aNEW DIRECTOR APPOINTED
1997-12-23363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-03-24288aNEW SECRETARY APPOINTED
1997-02-26225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-02-26CERTNMCOMPANY NAME CHANGED FCB 1205 LIMITED CERTIFICATE ISSUED ON 27/02/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BAIN & COMPANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAIN & COMPANY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAIN & COMPANY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAIN & COMPANY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BAIN & COMPANY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAIN & COMPANY HOLDINGS LIMITED
Trademarks
We have not found any records of BAIN & COMPANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAIN & COMPANY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BAIN & COMPANY HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BAIN & COMPANY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAIN & COMPANY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAIN & COMPANY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 5RW