Bdoro Europe Ltd

Company Name	Bdoro Europe Ltd
Company Status	Active
Company Number	08089320
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Lucy Dy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Filipino
Status	Current
Appointed	30 November 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Banker
Country of Residence	Philippines
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Lazaro Jerome Guevarra
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Filipino
Status	Current
Appointed	30 November 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Banker
Country of Residence	Philippines
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Luis Reyes, Jr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	30 November 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Banker
Country of Residence	Philippines
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	30 May 2012(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Ismael Estela, Jr
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Filipino
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Bank Senior Executive
Country of Residence	Philippines
Correspondence Address	14th Floor North Tower, Bdo Corporate Centre 7899 Makati Avenue Makati City 0726

Director Name	Ricardo Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Filipino
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Bank Senior Executive
Country of Residence	Philippines
Correspondence Address	14th Floor North Tower, Bdo Corporate Centre 7899 Makati Avenue Makati City 0726

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.6m at £1	Bdo Unibank Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,143,661
Net Worth	£3,301,698
Cash	£2,228,443
Current Liabilities	£1,230,987

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

26 July 2023	Director's details changed for Luis Reyes, Jr on 24 July 2023 (2 pages)
25 July 2023	Director's details changed for Lucy Dy on 24 July 2023 (2 pages)
25 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
25 July 2023	Director's details changed for Lazaro Jerome Guevarra on 24 July 2023 (2 pages)
24 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page)
2 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
3 March 2023	Accounts for a small company made up to 31 May 2022 (11 pages)
6 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
25 February 2022	Accounts for a small company made up to 31 May 2021 (16 pages)
10 June 2021	Accounts for a small company made up to 31 May 2020 (15 pages)
9 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (20 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
7 August 2019	Director's details changed for Luis Reyes, Jr on 5 August 2019 (2 pages)
5 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 (1 page)
5 August 2019	Director's details changed for Lucy Dy on 5 August 2019 (2 pages)
5 August 2019	Director's details changed for Lazaro Jerome Guevarra on 5 August 2019 (2 pages)
11 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
8 March 2019	Accounts for a small company made up to 31 May 2018 (20 pages)
14 December 2018	Appointment of Lucy Dy as a director on 30 November 2018 (2 pages)
14 December 2018	Termination of appointment of Ricardo Martin as a director on 29 November 2018 (1 page)
14 December 2018	Appointment of Lazaro Jerome Guevarra as a director on 30 November 2018 (2 pages)
14 December 2018	Appointment of Luis Reyes, Jr as a director on 30 November 2018 (2 pages)
14 December 2018	Termination of appointment of Ismael Estela, Jr as a director on 29 November 2018 (1 page)
4 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
28 February 2018	Full accounts made up to 31 May 2017 (18 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 March 2017	Full accounts made up to 31 May 2016 (14 pages)
7 March 2017	Full accounts made up to 31 May 2016 (14 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2,577,969 (5 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2,577,969 (5 pages)
1 March 2016	Full accounts made up to 31 May 2015 (14 pages)
1 March 2016	Full accounts made up to 31 May 2015 (14 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,577,969 (5 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,577,969 (5 pages)
7 April 2015	Full accounts made up to 31 May 2014 (14 pages)
7 April 2015	Full accounts made up to 31 May 2014 (14 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,577,969 (5 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,577,969 (5 pages)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,577,969 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,577,969 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,577,969 (3 pages)
28 April 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,722,502 (3 pages)
28 April 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,722,502 (3 pages)
30 May 2012	Incorporation (50 pages)
30 May 2012	Incorporation (50 pages)

Bdoro Europe Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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