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Bdo Remit (Uk) Ltd (registration number 03635068) is a private limited company incorporated on 1998-09-21 in England. This company is situated at Lower Ground Floor, Strand Bridge House, 142 Strand, London WC2R 1HH. Changed on 2017-03-16, the previous name this company used was Cbn London Ltd.. Bdo Remit (Uk) Ltd operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Bdo Remit (UK) Ltd
Number 03635068
Date of Incorporation: 1998/09/21
End of financial year: 31 December
Address: Lower Ground Floor, Strand Bridge House, 142 Strand, London, WC2R 1HH
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Ronald S. (appointed on 19 December 2019), Geneva G. (appointment date: 09 December 2016), Thiruparan T. (appointed on 10 November 2009). The official register lists 2 persons of significant control, namely: Bdo Capital & Investment Corporation can be found at 8751 Paseo De Roxas, Salcedo Village, Makati City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Bdo Remit International Holdings Bv can be found at Kruisdonk, Maastricht, 6222. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,338,515 4,775,728 4,915,412 3,962,031 3,769,341 3,809,648 5,226,903 5,151,166 3,457,871 1,521,511 1,432,327 1,358,770
Fixed Assets - - 605,727 546,339 341,565 - - - - - - -
Number Shares Allotted - 1,375,000 1,375,000 1,375,000 1,375,000 - - - - - - -
Shareholder Funds 847,857 1,064,854 63,437 -917,229 -133,913 - - - - - - -
Tangible Fixed Assets 84,221 520,037 605,727 546,339 341,565 - - - - - - -
Total Assets Less Current Liabilities 847,857 1,064,854 63,437 814,186 406,912 - - - - - - -

People with significant control

Bdo Capital & Investment Corporation
22 July 2022
Address 17f Bdo Equitable Tower 8751 Paseo De Roxas, Salcedo Village, Makati City, Philippines
Legal authority Philippines
Legal form Limited Liability Company
Country registered Philippines
Place registered Philippines
Registration number A1997-21903
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control
Bdo Remit International Holdings Bv
6 April 2016 - 29 July 2022
Address 66 Kruisdonk, Maastricht, 6222, Netherlands
Legal authority Netherlands Law
Legal form Limited Company
Country registered Netherlands
Place registered Maastricht
Registration number 14096198
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, August 2023 | accounts 		Free Download (13 pages)

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