BDO REMIT (UK) LTD - LONDON


Company Profile Company Filings

Overview

BDO REMIT (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BDO REMIT (UK) LTD was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635068. The accounts status is SMALL and accounts are next due on 30/09/2024.

BDO REMIT (UK) LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOWER GROUND FLOOR, STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CBN LONDON LTD. (until 16/03/2017)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIRUPARAN THURAISINGAM Feb 1975 British Director 2009-11-10 CURRENT
MR RONALD SIPAT Feb 1960 British Director 2019-12-19 CURRENT
MS GENEVA TAN GLORIA Jan 1965 Filipino Director 2016-12-09 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-09-21 UNTIL 1998-09-21 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-09-21 UNTIL 1998-09-21 RESIGNED
JULIO LAGGUI TAGUBA Jul 1962 British Director 2018-01-29 UNTIL 2019-10-15 RESIGNED
WILLIAM BON TIANG NG Oct 1962 Filipino Director 1998-09-21 UNTIL 2005-09-27 RESIGNED
MARY AGNES URSULA MIRASOL LOCSIN Oct 1962 Filipino Director 2002-02-27 UNTIL 2005-09-27 RESIGNED
MARINEL BEATRIZ MIRASOL LOCSIN Apr 1978 Filipino Director 2002-02-27 UNTIL 2010-05-20 RESIGNED
MR BEN CHUA JAVELLANA Nov 1948 Filipino Director 2000-11-14 UNTIL 2016-12-09 RESIGNED
ANGEL LUZURIAGA GAN Oct 1948 American Director 2000-11-14 UNTIL 2002-07-31 RESIGNED
NOEL DECAMPO COPIACO May 1960 Director 1998-09-21 UNTIL 2002-02-27 RESIGNED
RODERIC COMYN Oct 1949 Irish Director 2005-02-07 UNTIL 2019-11-04 RESIGNED
MARINEL BEATRIZ MIRASOL LOCSIN Apr 1978 Filipino Secretary 2002-02-27 UNTIL 2010-05-20 RESIGNED
NOEL DECAMPO COPIACO May 1960 Secretary 1998-09-21 UNTIL 2002-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Capital & Investment Corporation 2022-07-22 Makati City   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
Bdo Remit International Holdings Bv 2016-04-06 - 2022-07-29 Maastricht   6222 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK MANAGERS (UK) LIMITED WOKING Active DORMANT 99999 - Dormant Company
SAI ACCOUNTING SERVICES LIMITED ILFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
S & T ASSOCIATES LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GLOBAL EXPRESS MONEY REMITTTANCE LIMITED HOUNSLOW Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KIDBROOKE LEARNING CENTRE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
M & T MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VICTORY PROPERTIES LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MUTHAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EULER PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
N & N ASSOCIATES(UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BDO Remit (UK) Ltd - Period Ending 2022-12-31 2023-08-15 31-12-2022 £1,239,442 Cash £581,550 equity
BDO Remit (UK) Ltd - Period Ending 2021-12-31 2022-05-14 31-12-2021 £1,325,563 Cash
BDO Remit (UK) Ltd - Period Ending 2020-12-31 2021-09-29 31-12-2020 £1,362,254 Cash
BDO Remit (UK) Ltd - Period Ending 2019-12-31 2020-12-15 31-12-2019 £3,103,439 Cash
BDO Remit (UK) Ltd - Period Ending 2018-12-30 2019-12-12 30-12-2018 £4,848,588 Cash £49,891 equity
BDO Remit (UK) Ltd - Period Ending 2017-12-31 2018-09-28 31-12-2017 £4,713,183 Cash £-151,834 equity
CBN London Ltd - Period Ending 2015-12-31 2016-09-23 31-12-2015 £3,390,030 Cash £-133,913 equity
CBN London Ltd - Period Ending 2014-12-31 2015-09-29 31-12-2014 £3,586,350 Cash £-917,229 equity
CBN_LONDON_LIMITED - Accounts 2014-09-27 31-12-2013 £4,268,548 Cash £63,437 equity

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