BAIN & COMPANY HOLDINGS LIMITED
BAIN ADVISERS LIMITED

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Company number 03280380
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 40 STRAND, LONDON, WC2N 5RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,240,000 . The most likely internet sites of BAIN & COMPANY HOLDINGS LIMITED are www.baincompanyholdings.co.uk, and www.bain-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bain Company Holdings Limited is a Private Limited Company. The company registration number is 03280380. Bain Company Holdings Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Bain Company Holdings Limited is 40 Strand London Wc2n 5rw. . MIN, Stuart Kevin is a Secretary of the company. CULLINAN, Geoffrey Peter is a Director of the company. ELTON, Graham Clive is a Director of the company. Secretary ALEXANDER, Sarah has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary SMOUT, Geoffrey has been resigned. Secretary THOMAS, Peter Russell has been resigned. Director GILLIES, Crawford Scott has been resigned. Director HENDERSON, Simon Armstrong has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director MIRANDA, Stanley Burton has been resigned. Director SMOUT, Geoffrey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MIN, Stuart Kevin
Appointed Date: 01 December 2006
Director
CULLINAN, Geoffrey Peter
Appointed Date: 22 December 1997
75 years old
Director
ELTON, Graham Clive
Appointed Date: 04 February 2009
62 years old

Resigned Directors

Secretary
ALEXANDER, Sarah
Resigned: 01 October 1999
Appointed Date: 21 May 1999
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 19 November 1996
Secretary
SMOUT, Geoffrey
Resigned: 01 December 2006
Appointed Date: 01 October 1999
Secretary
THOMAS, Peter Russell
Resigned: 21 May 1999
Appointed Date: 10 February 1997
Director
GILLIES, Crawford Scott
Resigned: 07 November 2006
Appointed Date: 10 February 1997
69 years old
Director
HENDERSON, Simon Armstrong
Resigned: 04 February 2009
Appointed Date: 24 April 2007
54 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 10 February 1997
Appointed Date: 19 November 1996
Director
MIRANDA, Stanley Burton
Resigned: 16 January 2004
Appointed Date: 10 February 1997
70 years old
Director
SMOUT, Geoffrey
Resigned: 29 November 2006
Appointed Date: 16 January 2004
59 years old

Persons With Significant Control

Bain & Company, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIN & COMPANY HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,240,000
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,240,000
...
... and 70 more events
26 Feb 1997
Secretary resigned
26 Feb 1997
New director appointed
26 Feb 1997
New director appointed
26 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1996
Incorporation

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