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Companies House/Wotton-Under-Edge/Company profile

REM49 LTD

Active
04313134·incorporated 2001-10-30

REM49 LTD is an active UK private limited company, incorporated on 30 October 2001 at Companies House (number 04313134; OpenRegistry canonical ID GB-04313134-rem49-ltd). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 784 active companies registered in Wotton-Under-Edge (postcode GL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-30
Registered Address
C/O BALLA GROUP, UNIT 2 ACORN FARM GREEN LANE, CUTTS HEATH, WOTTON-UNDER-EDGE, GL12 8QW, UNITED KINGDOM
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of REM49 LTD

Filings

Check filing history of REM49 LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REM49 LTD has 1 person with significant control on file:

  • Balla Group Ltd (United Kingdom reg. 14917595). Notified 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Balla Estates Limited (United Kingdom reg. 12053250). Notified 2022-12-31. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Terrain Plant (Holdings) Limited (United Kingdom reg. 02720576). Notified 2020-07-03. Ceased 2024-05-17.
    • Owns 75% or more of shares
  • Terrain Plant (Holdings) Limited (Uk reg. 02720576). Notified 2018-09-26. Ceased 2020-07-03.
    • Owns 75% or more of shares
  • Mr Aidan Joseph Berkely born 1977 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-09-26.
    • Owns 25–50% of shares
  • Mrs Clare Margaret Scannell born 1975 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-09-25.
    • Owns 25–50% of shares
  • Bristol & Avon Group Limited (United Kingdom reg. 12420338). Notified 2020-07-03. Ceased 2022-12-31.
    • Owns 75% or more of shares

Previous names

REM49 LTD has previously traded as:

  • BRISTOL AND AVON WASTE MANAGEMENT LTD (until 2022-04-01)

Similar UK companies

Other companies registered under SIC 38320 (Recovery of sorted materials):

Other companies registered in Wotton-Under-Edge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04313134.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.