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Dato Capital United Kingdom

Bain & Company Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Employees£0 0%
Total assets£538,000 0%

Details

Company type Private Limited Company, Active
Company Number 03280380
Record last updated Thursday, April 22, 2021 12:11:53 PM UTC
Official Address 40 Strand St James's
There are 1,336 companies registered at this street
Postal Code WC2N5RW
Sector Management consultancy activities other than financial management

Charts

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BAIN & COMPANY HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 16, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 16, 2021 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 20, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 30, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 3280... Change of particulars for director 3280...
Financials May 14, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Appointment of a man as Consulting and Director Appointment of a man as Consulting and Director
Registry Dec 17, 2008 Annual return Annual return
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 23, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 3, 2007 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Annual return Annual return
Registry Dec 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Change of name certificate Change of name certificate
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Dec 18, 2003 Annual return Annual return
Financials May 11, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 2, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Annual return Annual return
Financials Dec 4, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 1999 Appointment of a secretary 3280... Appointment of a secretary 3280...
Registry Jun 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Jul 31, 1998 Elective resolution Elective resolution
Registry Jul 31, 1998 Elective resolution 3280... Elective resolution 3280...
Registry Jul 31, 1998 Elective resolution Elective resolution
Registry May 14, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 14, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 14, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 14, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Dec 23, 1997 Annual return Annual return
Registry Mar 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 1997 Appointment of a director Appointment of a director
Registry Feb 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 1997 Alter mem and arts Alter mem and arts
Registry Feb 26, 1997 Resignation of a director Resignation of a director
Registry Feb 26, 1997 Appointment of a director Appointment of a director
Registry Feb 26, 1997 Change in situation or address of registered office Change in situation or address of registered office

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