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Home > England & Wales Companies > BDO REMIT (UK) LTD
Company Information for

BDO REMIT (UK) LTD

LOWER GROUND FLOOR, STRAND BRIDGE HOUSE, 142 STRAND, LONDON, WC2R 1HH,
Company Registration Number
03635068
Private Limited Company
Active

Company Overview

About Bdo Remit (uk) Ltd
BDO REMIT (UK) LTD was founded on 1998-09-21 and has its registered office in London. The organisation's status is listed as "Active". Bdo Remit (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BDO REMIT (UK) LTD
 
Legal Registered Office
LOWER GROUND FLOOR, STRAND BRIDGE HOUSE
142 STRAND
LONDON
WC2R 1HH
Other companies in W1W
 
Previous Names
CBN LONDON LTD.16/03/2017
Filing Information
Company Number 03635068
Company ID Number 03635068
Date formed 1998-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 07:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDO REMIT (UK) LTD
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Company Officers of BDO REMIT (UK) LTD

Current Directors
Officer Role Date Appointed
RODERIC COMYN
 Director 2005-02-07
GENEVA TAN GLORIA
 Director 2016-12-09
JULIO LAGGUI TAGUBA
 Director 2018-01-29
THIRUPARAN THURAISINGAM
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
BEN CHUA JAVELLANA
 Director 2000-11-14 2016-12-09
MARINEL BEATRIZ MIRASOL LOCSIN
 Company Secretary 2002-02-27 2010-05-20
MARINEL BEATRIZ MIRASOL LOCSIN
 Director 2002-02-27 2010-05-20
MARY AGNES URSULA MIRASOL LOCSIN
 Director 2002-02-27 2005-09-27
WILLIAM BON TIANG NG
 Director 1998-09-21 2005-09-27
ANGEL LUZURIAGA GAN
 Director 2000-11-14 2002-07-31
NOEL DECAMPO COPIACO
 Company Secretary 1998-09-21 2002-02-27
NOEL DECAMPO COPIACO
 Director 1998-09-21 2002-02-27
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1998-09-21 1998-09-21
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1998-09-21 1998-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIRUPARAN THURAISINGAM M & T MANAGEMENT LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THIRUPARAN THURAISINGAM KIDBROOKE LEARNING CENTRE LTD Director 2015-09-30 CURRENT 2015-09-30 Active
THIRUPARAN THURAISINGAM S & T ASSOCIATES LONDON LTD Director 2008-04-10 CURRENT 2008-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-08-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-29PSC05Change of details for Bdo Capital & Investment Corporation as a person with significant control on 2022-07-22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-28PSC02Notification of Bdo Capital & Investment Corporation as a person with significant control on 2022-07-22
2022-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-05-01AA01Previous accounting period extended from 30/12/19 TO 31/12/19
2020-04-28SH0128/04/20 STATEMENT OF CAPITAL GBP 6556209
2019-12-19AP01DIRECTOR APPOINTED MR RONALD OMEL SIPAT
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERIC COMYN
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIO LAGGUI TAGUBA
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-12AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-12SH0111/09/19 STATEMENT OF CAPITAL GBP 4209544
2018-10-15SH0131/01/18 STATEMENT OF CAPITAL GBP 4209544
2018-10-15PSC05Change of details for Cbn Grupo International Holdings Bv as a person with significant control on 2018-10-15
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 4209544
2018-02-26SH0131/01/18 STATEMENT OF CAPITAL GBP 4209544
2018-02-02AP01DIRECTOR APPOINTED JULIO LAGGUI TAGUBA
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 3662636
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23SH0126/07/17 STATEMENT OF CAPITAL GBP 3662636
2017-08-18RES01ADOPT ARTICLES 18/08/17
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 50 Margaret Street London W1W 8SF
2017-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-16RES15CHANGE OF COMPANY NAME 18/01/20
2017-03-16CERTNMCOMPANY NAME CHANGED CBN LONDON LTD. CERTIFICATE ISSUED ON 16/03/17
2017-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-09AP01DIRECTOR APPOINTED MS GENEVA TAN GLORIA
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BEN CHUA JAVELLANA
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3277789
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 3277789
2016-06-23SH0128/04/16 STATEMENT OF CAPITAL GBP 3277789
2016-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-19RES13MINUTES 28/04/2016
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 09/12/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 01/08/2015
2015-10-15RES13OTHER BUSINESS 28/09/2015
2015-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1375000
2015-10-15SH0128/09/15 STATEMENT OF CAPITAL GBP 1375000
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-11AR0106/09/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1375000
2014-09-09AR0106/09/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 09/09/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 04/04/2014
2013-10-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-06AR0106/09/13 FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 01/01/2013
2012-09-13RES01ADOPT ARTICLES 07/09/2012
2012-09-06AR0106/09/12 FULL LIST
2012-08-14SH0120/07/12 STATEMENT OF CAPITAL GBP 1375000
2012-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-28AR0127/11/11 FULL LIST
2011-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-24RES01ADOPT ARTICLES 15/11/2011
2011-11-24SH0115/11/11 STATEMENT OF CAPITAL GBP 575000
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07AR0107/06/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 07/06/2011
2010-06-10AR0108/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMYN / 08/06/2010
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARINEL LOCSIN
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY MARINEL LOCSIN
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 20/11/2009
2009-11-26AP01DIRECTOR APPOINTED MR THIRUPARAN THURAISINGAM
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 01/02/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMYN / 01/02/2009
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 01/04/2009
2009-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINEL LOCSIN / 01/04/2009
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 30/08/2008
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINEL LOCSIN / 30/09/2008
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 137-141 REGENT STREET GOLDSMITH HOUSE 5TH FLOOR LONDON W1B 4HZ
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bDIRECTOR RESIGNED
2005-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29288aNEW DIRECTOR APPOINTED
2004-10-15363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 1ST FLOOR PAURELLE HOUSE 91 REGENT STREET LONDON W1R 7TA
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-23363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-26288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BDO REMIT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDO REMIT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-20 Satisfied MOUNT EDEN LAND LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2010-05-26 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-04-11 Satisfied MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2004-09-21 Satisfied GOLDSMITHS REAL ESTATE B.V.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDO REMIT (UK) LTD

Intangible Assets
Patents
We have not found any records of BDO REMIT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDO REMIT (UK) LTD
Trademarks
We have not found any records of BDO REMIT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDO REMIT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BDO REMIT (UK) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BDO REMIT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDO REMIT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDO REMIT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 1HH