BAIN & COMPANY HOLDINGS LIMITED -


Company Profile Company Filings

Overview

BAIN & COMPANY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BAIN & COMPANY HOLDINGS LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280380. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BAIN & COMPANY HOLDINGS LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 STRAND
WC2N 5RW

This Company Originates in : United Kingdom
Previous trading names include:
BAIN ADVISERS LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SAWYER HIRSHFIELD May 1969 American Director 2021-04-16 CURRENT
MS DIANE FERNANDES Secretary 2017-02-20 CURRENT
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1996-11-19 UNTIL 1997-02-10 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-19 UNTIL 1997-02-10 RESIGNED
GEOFFREY SMOUT Feb 1966 British Director 2004-01-16 UNTIL 2006-11-29 RESIGNED
SIMON ARMSTRONG HENDERSON Jun 1971 British Director 2007-04-24 UNTIL 2009-02-04 RESIGNED
STANLEY BURTON MIRANDA Nov 1955 American Director 1997-02-10 UNTIL 2004-01-16 RESIGNED
MR JAMES HADLEY Nov 1973 British Director 2020-02-03 UNTIL 2021-04-16 RESIGNED
CRAWFORD SCOTT GILLIES May 1956 British Director 1997-02-10 UNTIL 2006-11-07 RESIGNED
MR MICHAEL GARSTKA Apr 1962 British Director 2017-02-20 UNTIL 2020-10-15 RESIGNED
GRAHAM CLIVE ELTON Mar 1963 British Director 2009-02-04 UNTIL 2021-04-16 RESIGNED
GEOFFREY PETER CULLINAN Oct 1950 British Director 1997-12-22 UNTIL 2017-02-20 RESIGNED
PETER RUSSELL THOMAS Mar 1958 British Secretary 1997-02-10 UNTIL 1999-05-21 RESIGNED
GEOFFREY SMOUT Feb 1966 British Secretary 1999-10-01 UNTIL 2006-12-01 RESIGNED
STUART KEVIN MIN American Secretary 2006-12-01 UNTIL 2017-02-20 RESIGNED
SARAH ALEXANDER British Secretary 1999-05-21 UNTIL 1999-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bain & Company, Inc. 2016-04-06 Boston   Ma Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BAIN & COMPANY HOLDINGS LIMITED 2023-09-28 31-12-2022 £538,000 equity
Micro-entity Accounts - BAIN & COMPANY HOLDINGS LIMITED 2022-09-15 31-12-2021 £538,000 equity
Micro-entity Accounts - BAIN & COMPANY HOLDINGS LIMITED 2021-05-19 31-12-2020 £538,000 equity
Micro-entity Accounts - BAIN & COMPANY HOLDINGS LIMITED 2020-08-22 31-12-2019 £538,000 equity
Micro-entity Accounts - BAIN & COMPANY HOLDINGS LIMITED 2019-09-11 31-12-2018 £538,000 equity
Micro-entity Accounts - BAIN & COMPANY HOLDINGS LIMITED 2018-06-26 31-12-2017 £538,000 equity
Micro-entity Accounts - BAIN & COMPANY HOLDINGS LIMITED 2017-08-31 31-12-2016 £538 equity

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