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Bain And Gray Limited

Bain And Gray Limited is an active company incorporated on 3 September 2009 with the registered office located in London, Greater London. Bain And Gray Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07007903
Private limited company
Age
16 years
Incorporated 3 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 September 2025 (5 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
9-11 Kingly Street
London
W1B 5PN
United Kingdom
Same address for the past 5 years
Telephone
02070362030
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in France • Born in Jul 1974
Bain & Gray Trustee Limited
PSC
Bain And Gray Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Jobe Consulting Limited
Mrs Tracy Anne Durrant is a mutual person.
Active
Bain And Gray Trustee Limited
Mrs Claire Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£350.77K
Decreased by £41.64K (-11%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£914.41K
Decreased by £277.71K (-23%)
Total Liabilities
-£733.77K
Decreased by £36.2K (-5%)
Net Assets
£180.63K
Decreased by £241.51K (-57%)
Debt Ratio (%)
80%
Increased by 15.66% (+24%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Claire Gray (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Emily Bain (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Bain and Gray Trustee Limited (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
Bain & Gray Trustee Limited (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Mrs Emily Bain (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mrs Claire Gray (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 18 Sep 2024
Notification of Bain and Gray Trustee Limited as a person with significant control on 14 November 2023
Submitted on 18 Sep 2024
Cessation of Emily Bain as a person with significant control on 14 November 2023
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 18 Sep 2024
Cessation of Claire Gray as a person with significant control on 14 November 2023
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Repayment History
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