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BDO REMIT (UK) LTD - Lower Ground Floor, Strand Bridge House, 142 Strand, London, WC2R 1HH, United Kingdom
Company Information
- Company registration number
- 03635068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Strand Bridge House
- 142 Strand
- London
- WC2R 1HH
- England Lower Ground Floor, Strand Bridge House, 142 Strand, London, WC2R 1HH, England UK
Management
- Managing Directors
- GLORIA, Geneva Tan
- SIPAT, Ronald Omel
- THURAISINGAM, Thiruparan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-21
- Age Of Company 1998-09-21 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Bdo Capital & Investment Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CBN LONDON LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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BDO REMIT (UK) LTD Company Description
- BDO REMIT (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03635068. Its current trading status is "live". It was registered 1998-09-21. It was previously called CBN LONDON LTD.. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Lower Ground Floor, Strand Bridge House .
Get BDO REMIT (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdo Remit (Uk) Ltd - Lower Ground Floor, Strand Bridge House, 142 Strand, London, WC2R 1HH, United Kingdom
- 1998-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BDO REMIT (UK) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-09-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-12) - AA
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notification-of-a-person-with-significant-control (2022-07-28) - PSC02
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confirmation-statement-with-updates (2022-07-28) - CS01
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change-to-a-person-with-significant-control (2022-07-29) - PSC05
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-28) - SH01
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change-account-reference-date-company-previous-extended (2020-05-01) - AA01
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accounts-with-accounts-type-small (2020-12-14) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-small (2019-12-11) - AA
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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confirmation-statement-with-updates (2019-09-19) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-12) - AA01
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capital-allotment-shares (2019-09-12) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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capital-allotment-shares (2018-02-26) - SH01
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confirmation-statement-with-updates (2018-09-24) - CS01
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change-to-a-person-with-significant-control (2018-10-15) - PSC05
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capital-allotment-shares (2018-10-15) - SH01
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accounts-with-accounts-type-small (2018-09-27) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-22) - MR04
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change-of-name-notice (2017-03-16) - CONNOT
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resolution (2017-03-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-03-28) - MR04
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mortgage-satisfy-charge-full (2017-06-17) - MR04
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capital-allotment-shares (2017-08-23) - SH01
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resolution (2017-08-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-08-25) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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confirmation-statement-with-updates (2017-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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capital-allotment-shares (2016-06-23) - SH01
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mortgage-satisfy-charge-full (2016-06-18) - MR04
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resolution (2016-05-19) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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capital-allotment-shares (2015-10-15) - SH01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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resolution (2015-10-15) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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change-person-director-company-with-change-date (2014-04-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
keyboard_arrow_right 2012
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legacy (2012-06-20) - MG01
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accounts-with-accounts-type-small (2012-07-24) - AA
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resolution (2012-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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capital-allotment-shares (2012-08-14) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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capital-allotment-shares (2011-11-24) - SH01
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statement-of-companys-objects (2011-11-24) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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resolution (2011-11-24) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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legacy (2010-05-26) - MG01
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termination-director-company-with-name (2010-05-20) - TM01
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termination-secretary-company-with-name (2010-05-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-26) - AP01
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legacy (2009-04-28) - 288c
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legacy (2009-06-09) - 363a
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legacy (2009-06-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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legacy (2008-05-02) - 287
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legacy (2008-04-11) - 395
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 288c
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legacy (2006-09-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-09-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288b
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA
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legacy (2005-03-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
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legacy (2004-09-21) - 395
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legacy (2004-08-26) - 288c
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legacy (2004-08-26) - 287
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legacy (2004-07-15) - 288c
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legacy (2004-07-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-06-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-09) - AA
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legacy (2003-03-26) - 288c
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legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-30) - AA
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legacy (2002-08-23) - 288b
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legacy (2002-06-18) - 288b
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legacy (2002-06-18) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-08) - 288a
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legacy (2001-04-24) - 123
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resolution (2001-04-24) - RESOLUTIONS
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legacy (2001-04-24) - 88(2)R
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-28) - RESOLUTIONS
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legacy (1999-04-28) - 353
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legacy (1999-04-28) - 287
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legacy (1999-11-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-24) - 288b
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legacy (1998-09-24) - 225
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legacy (1998-09-24) - 288a
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legacy (1998-09-24) - 287
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incorporation-company (1998-09-21) - NEWINC