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
- Age24 years 9 months 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38320 Recovery of sorted materials
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months 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 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year 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
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 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 |
Related Companies
To view a related company, use above.
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.
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.
BALLA GROUP LTD
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
40 MORSE ROAD REDFIELD BRISTOL MANAGEMENT COMPANY LIMITED
BERKELY, Clare Margaret are mutual persons.
BARMERSLAND DEVELOPMENTS LIMITED
BERKELY, Kevin Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of REM49 LTD 👀 — a Wotton-Under-Edge based business that started in 2001.