Menna Overview
Here’s a quick overview of REM49 LTD 👀 — a Wotton-Under-Edge based business that started in 2001.
REM49 LTD
- Company statusactive
- Company No04313134
- Age25 years 1 month Incorporated 30 October 2001
- Officers3
Address
C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge, GL12 8QW, United Kingdom
REM49 LTD is an active company incorporated on 30 October 2001 and based in Wotton-Under-Edge, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38320 Recovery of sorted materials
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Apr 2026
Change Account Reference Date Company Current Extended
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Nov 2023
Legacy
3 Years Ago on 13 Nov 2023
Legacy
3 Years Ago on 13 Nov 2023
Legacy
3 Years Ago on 13 Nov 2023
Legacy
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERKELY, Aidan Joseph | director | May 1977 | 30 Aug 2012 |
| BERKELY, Clare Margaret | director | Jun 1975 | 04 Feb 2021 |
| BERKELY, Kevin Patrick | director | May 1974 | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balla Group Ltd | 17 May 2024 | |
| Balla Estates Limited | 31 Dec 2022 | |
| Terrain Plant (Holdings) Limited | 03 Jul 2020 | |
| Bristol & Avon Group Limited | 03 Jul 2020 | |
| Terrain Plant (Holdings) Limited | 26 Sept 2018 | |
| Mr Aidan Joseph Berkely | May 1977 | 06 Apr 2016 |
| Mrs Clare Margaret Scannell | Jun 1975 | 06 Apr 2016 |
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BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph are mutual persons.
BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Clare Margaret are mutual persons.
BERKELY, Kevin Patrick are mutual persons.
S B M C COMPANY SECRETARIES LIMITED, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
S B M C COMPANY SECRETARIES LIMITED is a mutual person.
S B M C COMPANY SECRETARIES LIMITED, BERKELY, Kevin Patrick, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
S B M C COMPANY SECRETARIES LIMITED is a mutual person.
S B M C COMPANY SECRETARIES LIMITED, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of REM49 LTD 👀 — a Wotton-Under-Edge based business that started in 2001.