BAIN & COMPANY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03280380

Incorporation date

19/11/1996

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/04/2021

Appointment of Mr Matthew Sawyer Hirshfield as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Termination of appointment of Graham Clive Elton as a director on 2021-04-16

View PDF (1 pages)

20/04/2021

Termination of appointment of James Hadley as a director on 2021-04-16

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

15/10/2020

Termination of appointment of Michael Garstka as a director on 2020-10-15

View PDF (1 pages)

18/09/2020

Appointment of Mr James Hadley as a director on 2020-02-03

View PDF (2 pages)

21/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/06/2017

Termination of appointment of Geoffrey Peter Cullinan as a director on 2017-02-20

View PDF (1 pages)

05/06/2017

Appointment of Mr Michael Garstka as a director on 2017-02-20

View PDF (2 pages)

25/05/2017

Termination of appointment of Stuart Kevin Min as a secretary on 2017-02-20

View PDF (1 pages)

25/05/2017

Appointment of Ms Diane Fernandes as a secretary on 2017-02-20

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

05/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

15/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

06/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

16/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

22/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (12 pages)

30/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

11/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (10 pages)

30/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

23/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (12 pages)

25/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Geoffrey Peter Cullinan on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Graham Clive Elton on 2009-10-01

View PDF (2 pages)

14/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (12 pages)

10/02/2009

Director appointed graham elton

View PDF (2 pages)

10/02/2009

Appointment terminated director simon henderson

View PDF (1 pages)

17/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

19/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (12 pages)

23/01/2008

Ad 20/01/08--------- £ si 2200000@1=2200000 £ ic 40000/2240000

View PDF (2 pages)

23/01/2008

Nc inc already adjusted 21/01/08

View PDF (1 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (1 pages)

03/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

29/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (12 pages)

13/07/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Certificate of change of name

View PDF (2 pages)

17/11/2006

Director resigned

View PDF (1 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

18/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

02/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/11/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

04/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

Return made up to 19/11/98; no change of members

View PDF (0 pages)

28/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

31/07/1998

Resolutions

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (1 pages)

14/05/1998

Nc inc already adjusted 30/03/98

View PDF (1 pages)

14/05/1998

Ad 07/04/98--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (0 pages)

14/05/1998

Resolutions

View PDF (0 pages)

14/05/1998

Resolutions

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

23/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

24/03/1997

New secretary appointed

View PDF (1 pages)

26/02/1997

Certificate of change of name

View PDF (3 pages)

26/02/1997

Registered office changed on 26/02/97 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

26/02/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (17 pages)

19/11/1996

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/11/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
538.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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Reg. date:

28/11/2011

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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No. of employees:

Description

About BAIN & COMPANY HOLDINGS LIMITED

BAIN & COMPANY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/11/1996 with the registered office located at 40 Strand, London, WC2N 5RW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIN & COMPANY HOLDINGS LIMITED?

BAIN & COMPANY HOLDINGS LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 01/07/2025.

Where is BAIN & COMPANY HOLDINGS LIMITED located?

BAIN & COMPANY HOLDINGS LIMITED is registered at 40 Strand, London, WC2N 5RW.

What does BAIN & COMPANY HOLDINGS LIMITED do?

BAIN & COMPANY HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BAIN & COMPANY HOLDINGS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.