BDO REMIT (UK) LTD
LOWER GROUND FLOOR, STRAND BRIDGE HOUSE, 142 STRAND, LONDON WC2R 1HH- Active
- Private Limited Company
- Company No. 03635068
- Last Updated: 01 Mar 2024
Company Profile
BDO REMIT (UK) LTD was incorporated on Monday, September 21, 1998 as a Private Limited Company with registered address in LONDON. BDO REMIT (UK) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 11 months and 28 days.
| Name | BDO REMIT (UK) LTD |
|---|---|
| Company number | 03635068 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR, STRAND BRIDGE HOUSE 142 STRAND LONDON WC2R 1HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bdo Capital & Investment Corporation 8751 Paseo De Roxas, Salcedo Village |
Dates: Friday, July 22, 2022 - present
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 Kruisdonk |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BDO REMIT (UK) LTD | 21 Sep 1998 |
| CBN LONDON LTD. | 16 Mar 2017 |