BDO REMIT (UK) LTD

Key Data

Status

Active

Company No.

03635068

Incorporation date

21/09/1998

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

14/03/2026

Amended accounts for a small company made up to 2024-12-31

View PDF (9 pages)

15/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

31/01/2025

Termination of appointment of Thiruparan Thuraisingam as a director on 2025-01-31

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

07/09/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

14/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

07/12/2022

Cessation of Bdo Remit International Holdings Bv as a person with significant control on 2022-07-29

View PDF (1 pages)

29/07/2022

Change of details for Bdo Capital & Investment Corporation as a person with significant control on 2022-07-22

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

28/07/2022

Notification of Bdo Capital & Investment Corporation as a person with significant control on 2022-07-22

View PDF (2 pages)

12/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

08/10/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

01/05/2020

Previous accounting period extended from 2019-12-30 to 2019-12-31

View PDF (1 pages)

28/04/2020

Statement of capital following an allotment of shares on 2020-04-28

View PDF (3 pages)

19/12/2019

Appointment of Mr Ronald Omel Sipat as a director on 2019-12-19

View PDF (2 pages)

11/12/2019

Accounts for a small company made up to 2018-12-30

View PDF (10 pages)

04/11/2019

Termination of appointment of Roderic Comyn as a director on 2019-11-04

View PDF (1 pages)

15/10/2019

Termination of appointment of Julio Laggui Taguba as a director on 2019-10-15

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

12/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

15/10/2018

Change of details for Cbn Grupo International Holdings Bv as a person with significant control on 2018-10-15

View PDF (2 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

02/02/2018

Appointment of Julio Laggui Taguba as a director on 2018-01-29

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

25/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (4 pages)

18/08/2017

Resolutions

View PDF (28 pages)

19/06/2017

Registered office address changed from 50 Margaret Street London W1W 8SF to Lower Ground Floor, Strand Bridge House 142 Strand London WC2R 1HH on 2017-06-19

View PDF (1 pages)

17/06/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

22/04/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

16/03/2017

Resolutions

View PDF (2 pages)

16/03/2017

Change of name notice

View PDF (2 pages)

09/12/2016

Appointment of Ms Geneva Tan Gloria as a director on 2016-12-09

View PDF (2 pages)

09/12/2016

Termination of appointment of Ben Chua Javellana as a director on 2016-12-09

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/06/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

18/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (1 pages)

09/12/2015

Director's details changed for Mr Ben Chua Javellana on 2015-12-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Thiruparan Thuraisingam on 2015-08-01

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (1 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

09/09/2014

Director's details changed for Mr Thiruparan Thuraisingam on 2014-09-09

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Ben Chua Javellana on 2014-04-04

View PDF (2 pages)

14/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

06/09/2013

Director's details changed for Mr Thiruparan Thuraisingam on 2013-01-01

View PDF (2 pages)

13/09/2012

Resolutions

View PDF (26 pages)

06/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-07-20

View PDF (4 pages)

24/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (3 pages)

24/11/2011

Statement of company's objects

View PDF (1 pages)

24/11/2011

Resolutions

View PDF (26 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

07/06/2011

Director's details changed for Mr Ben Chua Javellana on 2011-06-07

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Roderic Comyn on 2010-06-08

View PDF (2 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/05/2010

Termination of appointment of Marinel Locsin as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Marinel Locsin as a secretary

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/03/2010

Director's details changed for Mr Thiruparan Thuraisingam on 2009-11-20

View PDF (2 pages)

26/11/2009

Appointment of Mr Thiruparan Thuraisingam as a director

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

08/06/2009

Director's change of particulars / ben javellana / 01/02/2009

View PDF (1 pages)

08/06/2009

Director's change of particulars / roderic comyn / 01/02/2009

View PDF (1 pages)

28/04/2009

Director's change of particulars / ben javellana / 01/04/2009

View PDF (2 pages)

28/04/2009

Director and secretary's change of particulars / marinel locsin / 01/04/2009

View PDF (1 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

30/09/2008

Director's change of particulars / ben javellana / 30/08/2008

View PDF (1 pages)

30/09/2008

Director and secretary's change of particulars / marinel locsin / 30/09/2008

View PDF (1 pages)

18/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/05/2008

Registered office changed on 02/05/2008 from 137-141 regent street goldsmith house 5TH floor london W1B 4HZ

View PDF (1 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/09/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Return made up to 21/09/05; no change of members

View PDF (8 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/03/2005

New director appointed

View PDF (2 pages)

15/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Registered office changed on 26/08/04 from: 1ST floor paurelle house 91 regent street london W1R 7TA

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/09/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

09/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

23/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/04/2001

Ad 04/12/00--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (1 pages)

24/04/2001

£ nc 1000/75000 04/12/00

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

14/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/11/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (1 pages)

28/04/1999

Resolutions

View PDF (1 pages)

28/04/1999

Location of register of members

View PDF (1 pages)

28/04/1999

Registered office changed on 28/04/99 from: garretts 180 strand london WC2R 2NN

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

24/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Registered office changed on 24/09/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

21/09/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
564.12K
-
0.00
1.33M
-

2022
8
581.55K
-
781.56K
1.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	20/09/1998 - 20/09/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	20/09/1998 - 20/09/1998	3353
Sipat, Ronald Omel	Director	19/12/2019 - Present	3
Thuraisingam, Thiruparan	Director	10/11/2009 - 31/01/2025	25
Comyn, Roderic	Director	06/02/2005 - 03/11/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BDO REMIT (UK) LTD

BDO REMIT (UK) LTD is an(a) Active company incorporated on 21/09/1998 with the registered office located at Lower Ground Floor, Strand Bridge House, 142 Strand, London WC2R 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDO REMIT (UK) LTD?

BDO REMIT (UK) LTD is currently Active. It was registered on 21/09/1998 .

Where is BDO REMIT (UK) LTD located?

BDO REMIT (UK) LTD is registered at Lower Ground Floor, Strand Bridge House, 142 Strand, London WC2R 1HH.

What does BDO REMIT (UK) LTD do?

BDO REMIT (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BDO REMIT (UK) LTD?

The latest filing was on 14/03/2026: Amended accounts for a small company made up to 2024-12-31.