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 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
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)
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 |
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 |