BAIN CAPITAL, LTD.

Key Data

Status

Active

Company No.

03918901

Incorporation date

03/02/2000

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

27/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

31/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

04/03/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

21/09/2018

Director's details changed for Mr Liam Robert Kennedy on 2018-09-21

View PDF (2 pages)

17/09/2018

Appointment of Mr Liam Robert Kennedy as a director on 2018-09-07

View PDF (2 pages)

17/09/2018

Termination of appointment of Sean Michael Doherty as a director on 2018-09-07

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/04/2017

Registered office address changed from 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2017-04-06

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

10/02/2017

Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC14 4HD on 2017-02-10

View PDF (1 pages)

20/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

04/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

24/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

28/06/2013

Appointment of Mr Sean Michael Doherty as a director

View PDF (2 pages)

28/06/2013

Appointment of Mr Michael De Courcy Ward as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Dwight Poler as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Steven Barnes as a director

View PDF (1 pages)

31/05/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

10/02/2011

Appointment of Mr Steven Barnes as a director

View PDF (2 pages)

10/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

11/11/2010

Termination of appointment of Michael Colato as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Michael Colato as a secretary

View PDF (1 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/03/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/02/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

16/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/03/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

12/10/2001

Return made up to 03/02/01; full list of members; amend

View PDF (7 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/04/2001

Registered office changed on 10/04/01 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

10/04/2001

Ad 30/03/01--------- £ si 1854037@1=1854037 £ ic 2/1854039

View PDF (2 pages)

10/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

£ nc 10000/2000000 30/03/01

View PDF (1 pages)

13/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

17/07/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Nc inc already adjusted 22/02/00

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (1 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (13 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	02/02/2000 - 27/02/2000	1125
Gay, Robert Christopher	Director	27/02/2000 - 30/06/2004	8
Rowe, Drusilla Charlotte Jane	Nominee Director	02/02/2000 - 21/02/2000	409
Zuercher, Eleanor Jane	Nominee Director	02/02/2000 - 21/02/2000	516
Benson, Greg	Secretary	27/02/2000 - 01/02/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAIN CAPITAL, LTD.

BAIN CAPITAL, LTD. is an(a) Active company incorporated on 03/02/2000 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 2 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 CAPITAL, LTD.?

BAIN CAPITAL, LTD. is currently Active. It was registered on 03/02/2000 .

Where is BAIN CAPITAL, LTD. located?

BAIN CAPITAL, LTD. is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does BAIN CAPITAL, LTD. do?

BAIN CAPITAL, LTD. operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BAIN CAPITAL, LTD.?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-03 with no updates.