| Company Name | Bc Remittance Limited |
|---|---|
| Directors | Oliver Canlas Calma and Pia Calma Henson |
| Company Status | Active |
| Company Number | 09478401 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2015(9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Oliver Canlas Calma |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 103 Burgoyne House Great West Quarter Ealing Brentford London TW8 0GB |
| Director Name | Mrs Pia Calma Henson |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 07 June 2023(8 years, 3 months after company formation) |
| Appointment Duration | 11 months |
| Role | Finance And Compliance Director |
| Country of Residence | Philippines |
| Correspondence Address | 103 Burgoyne House Great West Quarter Ealing Brentford London TW8 0GB |
| Director Name | Mr Nicholas, Yew Seong See |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 26 September 2016(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 December 2019) |
| Role | Technical Director |
| Country of Residence | Malaysia |
| Correspondence Address | 103 Burgoyne House Great West Quarter Ealing Brentford London TW8 0GB |
| Director Name | Ms Maria Clarissa Padilla Lim |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 01 December 2020(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Burgoyne House Great West Quarter Ealing Brentford London TW8 0GB |
Contact
| Telephone | 020 32877103 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 103 Burgoyne House Great West Quarter Ealing Brentford London TW8 0GB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 December 2020 | Appointment of Ms. Maria Clarissa Padilla Lim as a director on 1 December 2020 (2 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 12 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 May 2020 | Statement of capital following an allotment of shares on 1 March 2020
|
| 12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 11 December 2019 | Termination of appointment of Nicholas, Yew Seong See as a director on 10 December 2019 (1 page) |
| 9 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 26 September 2016 | Appointment of Mr. Nicholas, Yew Seong See as a director on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr. Oliver Canlas Calma on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr. Oliver Canlas Calma on 26 September 2016 (2 pages) |
| 26 September 2016 | Appointment of Mr. Nicholas, Yew Seong See as a director on 26 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 28 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|