BAIN & Company Holdings Limited

Company Name	BAIN & Company Holdings Limited
Director	Matthew Sawyer Hirshfield
Company Status	Active
Company Number	03280380
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Previous Names	FCB 1205 Limited and BAIN Advisers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Diane Fernandes
Status	Current
Appointed	20 February 2017(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	40 Strand London WC2N 5RW

Director Name	Mr Matthew Sawyer Hirshfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	16 April 2021(24 years, 5 months after company formation)
Appointment Duration	3 years
Role	Attorney
Country of Residence	United States
Correspondence Address	40 Strand London WC2N 5RW

Director Name	Crawford Scott Gillies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 07 November 2006)
Role	Management Consultant
Correspondence Address	12 Heriot Row Edinburgh Midlothian EH3 6HP Scotland

Director Name	Stanley Burton Miranda
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 16 January 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20 St Peter S Road St Margarets Twickenham Middlesex TW1 1QX

Secretary Name	Peter Russell Thomas
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 1999)
Role	Financial Controller
Correspondence Address	49 Church Way Sanderstead Surrey CR2 0JU

Director Name	Geoffrey Peter Cullinan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 20 February 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Nicosia Road Wandsworth London SW18 3RN

Secretary Name	Sarah Alexander
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1999)
Role	Chartered Accountant
Correspondence Address	Flat 5 16 Colinette Road London SW15 6QQ

Secretary Name	Geoffrey Smout
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Saint James Road Sutton Surrey SM1 2TG

Director Name	Geoffrey Smout
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Saint James Road Sutton Surrey SM1 2TG

Secretary Name	Mr Stuart Kevin Min
Nationality	American
Status	Resigned
Appointed	01 December 2006(10 years after company formation)
Appointment Duration	10 years, 2 months (resigned 20 February 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	321 Peakham Road Sudbury Massachusetts 01776 United States

Director Name	Simon Armstrong Henderson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2009)
Role	Consulting
Correspondence Address	Old Byre House Sydenham Road Sydenham Oxfordshire OX39 4LR

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(12 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 April 2021)
Role	Consulting
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Mr Michael Thomas Garstka
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Strand London WC2N 5RW

Director Name	Mr James Hadley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Strand London WC2N 5RW

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	bain.com
Telephone	020 79696000
Telephone region	London

Location

Registered Address	40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.2m at £1	Bain & Co. Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£538,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
15 October 2020	Termination of appointment of Michael Garstka as a director on 15 October 2020 (1 page)
18 September 2020	Appointment of Mr James Hadley as a director on 3 February 2020 (2 pages)
21 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Appointment of Mr Michael Garstka as a director on 20 February 2017 (2 pages)
5 June 2017	Termination of appointment of Geoffrey Peter Cullinan as a director on 20 February 2017 (1 page)
5 June 2017	Termination of appointment of Geoffrey Peter Cullinan as a director on 20 February 2017 (1 page)
5 June 2017	Appointment of Mr Michael Garstka as a director on 20 February 2017 (2 pages)
25 May 2017	Termination of appointment of Stuart Kevin Min as a secretary on 20 February 2017 (1 page)
25 May 2017	Termination of appointment of Stuart Kevin Min as a secretary on 20 February 2017 (1 page)
25 May 2017	Appointment of Ms Diane Fernandes as a secretary on 20 February 2017 (2 pages)
25 May 2017	Appointment of Ms Diane Fernandes as a secretary on 20 February 2017 (2 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2,240,000 (5 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2,240,000 (5 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,240,000 (5 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,240,000 (5 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,240,000 (5 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,240,000 (5 pages)
22 October 2013	Group of companies' accounts made up to 31 December 2012 (12 pages)
22 October 2013	Group of companies' accounts made up to 31 December 2012 (12 pages)
30 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 July 2012	Group of companies' accounts made up to 31 December 2011 (10 pages)
11 July 2012	Group of companies' accounts made up to 31 December 2011 (10 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (12 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (12 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Geoffrey Peter Cullinan on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Graham Clive Elton on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Geoffrey Peter Cullinan on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Graham Clive Elton on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Graham Clive Elton on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Geoffrey Peter Cullinan on 1 October 2009 (2 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (12 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (12 pages)
10 February 2009	Director appointed graham elton (2 pages)
10 February 2009	Appointment terminated director simon henderson (1 page)
10 February 2009	Director appointed graham elton (2 pages)
10 February 2009	Appointment terminated director simon henderson (1 page)
17 December 2008	Return made up to 19/11/08; full list of members (3 pages)
17 December 2008	Return made up to 19/11/08; full list of members (3 pages)
19 March 2008	Group of companies' accounts made up to 31 December 2007 (12 pages)
19 March 2008	Group of companies' accounts made up to 31 December 2007 (12 pages)
23 January 2008	Nc inc already adjusted 21/01/08 (1 page)
23 January 2008	Nc inc already adjusted 21/01/08 (1 page)
23 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2008	Ad 20/01/08--------- Â£ si 2200000@1=2200000 Â£ ic 40000/2240000 (2 pages)
23 January 2008	Ad 20/01/08--------- Â£ si 2200000@1=2200000 Â£ ic 40000/2240000 (2 pages)
3 December 2007	Return made up to 19/11/07; full list of members (2 pages)
3 December 2007	Return made up to 19/11/07; full list of members (2 pages)
29 November 2007	Group of companies' accounts made up to 31 December 2006 (12 pages)
29 November 2007	Group of companies' accounts made up to 31 December 2006 (12 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
4 January 2007	Return made up to 19/11/06; full list of members (7 pages)
4 January 2007	Return made up to 19/11/06; full list of members (7 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
6 December 2006	Company name changed bain advisers LIMITED\certificate issued on 06/12/06 (2 pages)
6 December 2006	Company name changed bain advisers LIMITED\certificate issued on 06/12/06 (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (10 pages)
10 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 December 2005	Return made up to 19/11/05; full list of members (7 pages)
21 December 2005	Return made up to 19/11/05; full list of members (7 pages)
1 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 December 2004	Return made up to 19/11/04; full list of members (7 pages)
1 December 2004	Return made up to 19/11/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (10 pages)
6 April 2004	Full accounts made up to 31 December 2003 (10 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
18 December 2003	Return made up to 19/11/03; full list of members (7 pages)
18 December 2003	Return made up to 19/11/03; full list of members (7 pages)
11 May 2003	Full accounts made up to 31 December 2002 (10 pages)
11 May 2003	Full accounts made up to 31 December 2002 (10 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
2 December 2002	Return made up to 19/11/02; full list of members (7 pages)
2 December 2002	Return made up to 19/11/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
27 November 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (7 pages)
27 November 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 November 2000	Return made up to 19/11/00; full list of members (7 pages)
28 November 2000	Return made up to 19/11/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (11 pages)
12 April 2000	Full accounts made up to 31 December 1999 (11 pages)
7 December 1999	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed (7 pages)
4 December 1999	Full accounts made up to 31 December 1998 (11 pages)
4 December 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1998	Nc inc already adjusted 30/03/98 (1 page)
14 May 1998	Nc inc already adjusted 30/03/98 (1 page)
14 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 May 1998	Ad 07/04/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
14 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 May 1998	Ad 07/04/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
23 December 1997	Return made up to 19/11/97; full list of members (6 pages)
23 December 1997	Return made up to 19/11/97; full list of members (6 pages)
24 March 1997	New secretary appointed (1 page)
24 March 1997	New secretary appointed (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Company name changed fcb 1205 LIMITED\certificate issued on 27/02/97 (3 pages)
26 February 1997	Registered office changed on 26/02/97 from: 4 john carpenter street london EC4Y 0NH (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Company name changed fcb 1205 LIMITED\certificate issued on 27/02/97 (3 pages)
26 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 4 john carpenter street london EC4Y 0NH (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
19 November 1996	Incorporation (19 pages)
19 November 1996	Incorporation (19 pages)

BAIN & Company Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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