BAIN AND GRAY LIMITED

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BAIN AND GRAY LIMITED

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Key Data

Status

Active

Company No.

07007903

Incorporation date

03/09/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

9-11 Kingly Street, London W1B 5PNCopy
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Latest events (Record since 03/09/2009)
dot icon10/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon04/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon20/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon18/09/2024
Statement of capital following an allotment of shares on 2023-11-14
dot icon18/09/2024
Statement of capital following an allotment of shares on 2023-11-14
dot icon18/09/2024
Notification of Bain and Gray Trustee Limited as a person with significant control on 2023-11-14
dot icon18/09/2024
Cessation of Emily Bain as a person with significant control on 2023-11-14
dot icon18/09/2024
Statement of capital following an allotment of shares on 2023-11-14
dot icon18/09/2024
Cessation of Claire Gray as a person with significant control on 2023-11-14
dot icon09/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/12/2023
Resolutions
dot icon28/12/2023
Resolutions
dot icon28/12/2023
Memorandum and Articles of Association
dot icon18/12/2023
Notification of Bain & Gray Trustee Limited as a person with significant control on 2023-11-10
dot icon18/12/2023
Change of details for Mrs Emily Bain as a person with significant control on 2023-11-10
dot icon18/12/2023
Change of details for Mrs Claire Gray as a person with significant control on 2023-10-10
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-11-14
dot icon13/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon24/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/11/2022
Appointment of Mrs Tracy Anne Durrant as a director on 2022-10-01
dot icon02/11/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon09/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon13/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon04/05/2021
Director's details changed for Mrs Emily Bain on 2021-05-04
dot icon04/05/2021
Director's details changed for Mrs Emily Bain on 2021-05-04
dot icon04/05/2021
Change of details for Mrs Emily Bain as a person with significant control on 2021-05-04
dot icon09/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon15/09/2020
Director's details changed for Mrs Emily Bain on 2020-09-14
dot icon15/09/2020
Director's details changed for Mrs Claire Gray on 2020-09-14
dot icon15/09/2020
Change of details for Miss Claire Gray as a person with significant control on 2020-09-14
dot icon15/09/2020
Change of details for Miss Emily Bain as a person with significant control on 2020-09-14
dot icon26/08/2020
Registration of charge 070079030002, created on 2020-08-19
dot icon01/07/2020
Satisfaction of charge 1 in full
dot icon09/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon16/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon16/09/2019
Registered office address changed from 3 Kingly Street London W1B 5PD to 9-11 Kingly Street London W1B 5PN on 2019-09-16
dot icon09/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon12/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon10/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/10/2016
Confirmation statement made on 2016-09-03 with updates
dot icon18/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/01/2016
Sub-division of shares on 2015-12-21
dot icon04/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon05/02/2015
Registered office address changed from 3Rd Floor 2 Princes Street London W1B 2LB to 3 Kingly Street London W1B 5PD on 2015-02-05
dot icon20/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon02/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon02/10/2014
Director's details changed for Claire Gray on 2014-10-02
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon20/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon06/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon16/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon10/05/2011
Registered office address changed from Liberty House, 222 Regent Street London W1B 5TR United Kingdom on 2011-05-10
dot icon10/05/2011
Director's details changed for Emily Bain on 2011-04-28
dot icon13/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon28/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon27/09/2010
Director's details changed for Claire Gray on 2010-09-03
dot icon25/09/2010
Director's details changed for Emily Bain on 2010-09-03
dot icon27/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon14/10/2009
Registered office address changed from the Garden Flat 82 Sinclair Road London W14 0NJ Uk on 2009-10-14
dot icon05/09/2009
Resolutions
dot icon04/09/2009
Appointment terminated secretary rwl registrars LIMITED
dot icon03/09/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-43.91 % *

* during past year

Cash in Bank

£392,408.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
281.95K
-
0.00
646.34K
-
2022
15
402.80K
-
0.00
699.66K
-
2023
15
422.15K
-
0.00
392.41K
-
2023
15
422.15K
-
0.00
392.41K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

422.15K £Ascended4.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

392.41K £Descended-43.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durrant, Tracy Anne
Director
01/10/2022 - Present
3
Mrs Claire Gray
Director
03/09/2009 - Present
2
RWL REGISTRARS LIMITED
Corporate Secretary
03/09/2009 - 03/09/2009
-
Mrs Emily Bain
Director
03/09/2009 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BAIN AND GRAY LIMITED

BAIN AND GRAY LIMITED is an(a) Active company incorporated on 03/09/2009 with the registered office located at 9-11 Kingly Street, London W1B 5PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BAIN AND GRAY LIMITED?

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BAIN AND GRAY LIMITED is currently Active. It was registered on 03/09/2009 .

Where is BAIN AND GRAY LIMITED located?

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BAIN AND GRAY LIMITED is registered at 9-11 Kingly Street, London W1B 5PN.

What does BAIN AND GRAY LIMITED do?

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BAIN AND GRAY LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BAIN AND GRAY LIMITED have?

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BAIN AND GRAY LIMITED had 15 employees in 2023.

What is the latest filing for BAIN AND GRAY LIMITED?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-09-30.