BDO REMIT (UK) LTD
Company number 03635068 · Monitor this company
The confirmation statement for this company is overdue.
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Shareholders' funds
£6,556,209
Balance sheet as at 2023-12-31
What it does
The principal activity of the company is continued to be that of providing money transfer and related services. The company ceased trading on the 31st January 2025.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-09-21
- Employees
- 8 (2024 accounts · was 9 in 2023)
- Registered office
- Lower Ground Floor, Strand Bridge House, 142 Strand, London, England, WC2R 1HH
- Postcode
- WC2R 1HH
- Capital
- 6,556,209 GBP
- Accounts category
- Small
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-07-28
- Next due by
- 2026-08-11 Overdue
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 13 resigned
Group structure
Controlled by ASJ ROOFING LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CBN LONDON LTD. | 2017-03-16 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 50 MARGARET STREET, LONDON, W1W 8SF | 2017-06-19 |
| 137-141 REGENT STREET, GOLDSMITH HOUSE 5TH FLOOR, LONDON, W1B 4HZ | 2008-05-02 |
| 1ST FLOOR PAURELLE HOUSE, 91 REGENT STREET, LONDON W1R 7TA | 2004-08-26 |
| GARRETTS, 180 STRAND, LONDON, WC2R 2NN | 1999-04-28 |
| ASPECT HOUSE 135/137 CITY ROAD, LONDON, EC1V 1JB | 1998-09-24 |
Among its peers
Top 5%
by shareholders' funds, of 508 similar companies in WC
Among the biggest employers among its local peers (8 staff).
Among the oldest 25% of its local peers, trading since 1998.
No.7 of the largest financial intermediation not elsewhere classified companies in London →
Competitors London
This company ranks 7 among financial intermediation not elsewhere classified in London.
The class of 1998
42%
of the 460 companies in this sector incorporated in 1998 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.