Bdo Remit (UK) Ltd

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General information

Name:

Bdo Remit (UK) Limited

Office Address:

Lower Ground Floor, Strand Bridge House 142 Strand WC2R 1HH London

Number: 03635068

Incorporation date: 1998-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bdo Remit (UK) began its business in 1998 as a Private Limited Company with reg. no. 03635068. This particular company has been prospering for twenty six years and the present status is active. The firm's registered office is located in London at Lower Ground Floor, Strand Bridge House. Anyone could also find the company by the postal code, WC2R 1HH. Established as Cbn London, the company used the name until Thursday 16th March 2017, when it got changed to Bdo Remit (UK) Ltd. The enterprise's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. The firm's latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Fri, 28th Jul 2023.

On 2015/01/01, the company was looking for a Spanish, Russian, French, Chinese, German PR Marketing Advisors to fill a post in Canary Wharf. They offered a job with wage from £18600.00 to £36800.00 per year.

At the moment, the directors registered by this particular business include: Ronald S. assigned this position five years ago, Geneva G. assigned this position on Friday 9th December 2016 and Thiruparan T. assigned this position 15 years ago.

  • Previous company's names
  • Bdo Remit (UK) Ltd 2017-03-16
  • Cbn London Ltd. 1998-09-21

Financial data based on annual reports

Company staff

Ronald S.

Role: Director

Appointed: 19 December 2019

Latest update: 5 March 2024

Geneva G.

Role: Director

Appointed: 09 December 2016

Latest update: 5 March 2024

Thiruparan T.

Role: Director

Appointed: 10 November 2009

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Bdo Capital & Investment Corporation has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Makati City at 8751 Paseo De Roxas, Salcedo Village and was registered as a PSC under the registration number A1997-21903.

Bdo Capital & Investment Corporation
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
Notified on 22 July 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Bdo Remit International Holdings Bv
Address: 66 Kruisdonk, Maastricht, 6222, Netherlands
Legal authority Netherlands Law
Legal form Limited Company
Country registered Netherlands
Place registered Maastricht
Registration number 14096198
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 October 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 24 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015

Jobs and Vacancies at Bdo Remit (UK) Limited

Spanish, Russian, French, Chinese, German PR Marketing Advisors in Canary Wharf, posted on Thursday 1st January 2015
Region / City Canary Wharf
Salary From £18600.00 to £36800.00 per year
Job type permanent
Expiration date Friday 13th February 2015
 

Company filings

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

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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