BDO REMIT (UK) LTD

Overview

Company Name	BDO REMIT (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03635068
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDO REMIT (UK) LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BDO REMIT (UK) LTD located?

Registered Office Address	Lower Ground Floor, Strand Bridge House 142 Strand WC2R 1HH London England
Undeliverable Registered Office Address	No

What were the previous names of BDO REMIT (UK) LTD?

Previous Company Names
Company Name	From	Until
CBN LONDON LTD.	Sep 21, 1998	Sep 21, 1998

What are the latest accounts for BDO REMIT (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BDO REMIT (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for BDO REMIT (UK) LTD?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jan 31, 2025	Termination of appointment of Thiruparan Thuraisingam as a director on Jan 31, 2025	1 pages	TM01

Sep 02, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Sep 07, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Dec 07, 2022	Cessation of Bdo Remit International Holdings Bv as a person with significant control on Jul 29, 2022	1 pages	PSC07

Jul 29, 2022	Change of details for Bdo Capital & Investment Corporation as a person with significant control on Jul 22, 2022	2 pages	PSC05

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with updates	4 pages	CS01

Jul 28, 2022	Notification of Bdo Capital & Investment Corporation as a person with significant control on Jul 22, 2022	2 pages	PSC02

May 12, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 19, 2020 with updates	4 pages	CS01

May 01, 2020	Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019	1 pages	AA01

Apr 28, 2020	Statement of capital following an allotment of shares on Apr 28, 2020 Capital: GBP 6,556,209	3 pages	SH01

Dec 19, 2019	Appointment of Mr Ronald Omel Sipat as a director on Dec 19, 2019	2 pages	AP01

Dec 11, 2019	Accounts for a small company made up to Dec 30, 2018	10 pages	AA

Nov 04, 2019	Termination of appointment of Roderic Comyn as a director on Nov 04, 2019	1 pages	TM01

Oct 15, 2019	Termination of appointment of Julio Laggui Taguba as a director on Oct 15, 2019	1 pages	TM01

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with updates	5 pages	CS01

Sep 12, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Sep 12, 2019	Statement of capital following an allotment of shares on Sep 11, 2019 Capital: GBP 4,765,214	3 pages	SH01

View All Filings

Who are the officers of BDO REMIT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLORIA, Geneva Tan 142 Strand WC2R 1HH London Lower Ground Floor, Strand Bridge House England	Dec 09, 2016		Director	142 Strand WC2R 1HH London Lower Ground Floor, Strand Bridge House England	Philippines	Filipino	1965-1	Bank Executive	220320330001
SIPAT, Ronald Omel 142 Strand WC2R 1HH London Lower Ground Floor, Strand Bridge House England	Dec 19, 2019		Director	142 Strand WC2R 1HH London Lower Ground Floor, Strand Bridge House England	England	British	1960-2	Director	111371630002
COPIACO, Noel Decampo 29f Nicolas St Malabon FOREIGN Metro Manila	Sep 21, 1998	Feb 27, 2002	Secretary	29f Nicolas St Malabon FOREIGN Metro Manila		Filipino		Philippines	60439110001
LOCSIN, Marinel Beatriz Mirasol Asia Tower Condominium Paseo De Roxas Legaspi Makati City Unit 1006 Philippines	Feb 27, 2002	May 20, 2010	Secretary	Asia Tower Condominium Paseo De Roxas Legaspi Makati City Unit 1006 Philippines		Filipino		Secretary	82553010007
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 1998	Sep 21, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
COMYN, Roderic Corr Castle Sutton Dublin 13 6 Ireland	Feb 07, 2005	Nov 04, 2019	Director	Corr Castle Sutton Dublin 13 6 Ireland	Ireland	Irish	1949-10	Accountant	104081330002
COPIACO, Noel Decampo 29f Nicolas St Malabon FOREIGN Metro Manila	Sep 21, 1998	Feb 27, 2002	Director	29f Nicolas St Malabon FOREIGN Metro Manila		Filipino	1960-5	Philippines	60439110001
GAN, Angel Luzuriaga 25 East Ten Street Apt 3c New York 100003 Usa	Nov 14, 2000	Jul 31, 2002	Director	25 East Ten Street Apt 3c New York 100003 Usa		American	1948-10	Director	73710770001
JAVELLANA, Ben Chua Aitolias Ampelokipoi 11526 Athens 20 Greece	Nov 14, 2000	Dec 09, 2016	Director	Aitolias Ampelokipoi 11526 Athens 20 Greece	Greece	Filipino	1948-11	Director	73710790010
LOCSIN, Marinel Beatriz Mirasol Asia Tower Condominium Paseo De Roxas Legaspi Makati City Unit 1006 Philippines	Feb 27, 2002	May 20, 2010	Director	Asia Tower Condominium Paseo De Roxas Legaspi Makati City Unit 1006 Philippines		Filipino	1978-4	Secretary	82553010007
LOCSIN, Mary Agnes Ursula Mirasol Rm 1006 Asia Towers Condominium Pased De Roxas Corner Benavidez St FOREIGN Makati Metro Manila Philippines	Feb 27, 2002	Sep 27, 2005	Director	Rm 1006 Asia Towers Condominium Pased De Roxas Corner Benavidez St FOREIGN Makati Metro Manila Philippines		Filipino	1962-10	Director	82553150002
NG, William Bon Tiang Unit 1471 Pacific Plaza Condominium Pearl Drive FOREIGN Pasig City Philippines	Sep 21, 1998	Sep 27, 2005	Director	Unit 1471 Pacific Plaza Condominium Pearl Drive FOREIGN Pasig City Philippines		Filipino	1962-10	Company Director	60438980002
TAGUBA, Julio Laggui Strand WC2R 1HH London 142 United Kingdom	Jan 29, 2018	Oct 15, 2019	Director	Strand WC2R 1HH London 142 United Kingdom	United Kingdom	British	1962-7	Director	242729890001
THURAISINGAM, Thiruparan Mottingham Lane SE12 9AW London 68 England	Nov 10, 2009	Jan 31, 2025	Director	Mottingham Lane SE12 9AW London 68 England	United Kingdom	British	1975-2	Accountant	130468860003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 1998	Sep 21, 1998	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDO REMIT (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdo Capital & Investment Corporation

Jul 22, 2022

8751 Paseo De Roxas

Salcedo Village

Makati City

17f Bdo Equitable Tower

Philippines

Legal Form	Limited Liability Company
Country Registered	Philippines
Legal Authority	Philippines
Place Registered	Philippines
Registration Number	A1997-21903

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bdo Remit International Holdings Bv

Apr 06, 2016

Kruisdonk

Maastricht

6222

Netherlands

Yes

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Netherlands Law
Place Registered	Maastricht
Registration Number	14096198

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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