Bain & Company Holdings Limited in London

Bain & Company Holdings Limited

Founded in 1996, Bain & Company Holdings, classified under reg no. 03280380 is an active company. Currently registered at 40 Strand WC2N 5RW, Charing Cross the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-12-06 Bain & Company Holdings Limited is no longer carrying the name Bain Advisers.

There is a single director in the company at the moment - Matthew H., appointed on 16 April 2021. In addition, a secretary was appointed - Diane F., appointed on 20 February 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bain & Company Holdings Limited Address / Contact

Office Address	40 Strand
Office Address2	London
Town	Charing Cross
Post code	WC2N 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280380
Date of Incorporation	Tue, 19th Nov 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Matthew H.

Position: Director

Appointed: 16 April 2021

Diane F.

Position: Secretary

Appointed: 20 February 2017

James H.

Position: Director

Appointed: 03 February 2020

Resigned: 16 April 2021

Michael G.

Position: Director

Appointed: 20 February 2017

Resigned: 15 October 2020

Graham E.

Position: Director

Appointed: 04 February 2009

Resigned: 16 April 2021

Simon H.

Position: Director

Appointed: 24 April 2007

Resigned: 04 February 2009

Stuart M.

Position: Secretary

Appointed: 01 December 2006

Resigned: 20 February 2017

Geoffrey S.

Position: Director

Appointed: 16 January 2004

Resigned: 29 November 2006

Geoffrey S.

Position: Secretary

Appointed: 01 October 1999

Resigned: 01 December 2006

Sarah A.

Position: Secretary

Appointed: 21 May 1999

Resigned: 01 October 1999

Geoffrey C.

Position: Director

Appointed: 22 December 1997

Resigned: 20 February 2017

Stanley M.

Position: Director

Appointed: 10 February 1997

Resigned: 16 January 2004

Peter T.

Position: Secretary

Appointed: 10 February 1997

Resigned: 21 May 1999

Crawford G.

Position: Director

Appointed: 10 February 1997

Resigned: 07 November 2006

Legist Directors Limited

Position: Nominee Director

Appointed: 19 November 1996

Resigned: 10 February 1997

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 19 November 1996

Resigned: 10 February 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Bain & Company, Inc. from Boston, United States. The abovementioned PSC is categorised as "an us corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bain & Company, Inc.

131 Dartmouth Street, Boston, Ma, United States

Legal authority	Us Law
Legal form	Us Corporation
Country registered	Ma, Usa
Place registered	Massachusetts
Registration number	980074102
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bain Advisers	December 6, 2006
Fcb 1205	February 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	538	538 000	538 000

Balance Sheet
Current Assets	540	540 000	540 000	540 000	540 000	540 000	540 000	540 000
Net Assets Liabilities			538 000	538 000	538 000	538 000	538 000	538 000
Net Assets Liabilities Including Pension Asset Liability	538	538 000	538 000

Reserves/Capital
Shareholder Funds	538	538 000	538 000

Other
Creditors			2 000	2 000	2 000	2 000	2 000	2 000
Net Current Assets Liabilities	538	538	540 000	538 000	538 000	538 000	538 000	538 000
Total Assets Less Current Liabilities	538	540 000	540 000	538 000	538 000	538 000	538 000	538 000
Creditors Due After One Year		2 000	2 000
Creditors Due Within One Year	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-19 filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-19 filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-16: 2240000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-19 filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 22nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-19 filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-19 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-19 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-19 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 14th, May 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 19th, March 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 29th, November 2007	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 29th, November 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, May 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-12-02 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-02 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, April 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-11-27 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/11/01	annual return
363s	Period up to 2001-11-27 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-11-28 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-11-28 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, April 2000	accounts	Free Download (11 pages)
363s	Period up to 1999-12-07 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-07 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-12-07 (Registered office changed on 07/12/99)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 4th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, December 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 26th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 26th, February 1997	accounts	Free Download (1 page)