Rem49 Ltd

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Rem49 Ltd

04313134•Private Limited With Share Capital

C/O Balla Group, Unit 2 Acorn Fa, Green Lane, Wotton-Under-Edge, GL128QW
WebsiteEmail01179829561

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Incorporated

30/10/2001

Company Age

24 years

Directors

3

Employees

3

SIC Code

38320

Risk

low risk

Company Overview

Registration, classification & business activity

Rem49 Ltd (04313134) is a private limited with share capital incorporated on 30/10/2001 (24 years old) and registered in wotton-under-edge, GL128QW. The company operates under SIC code 38320 - recovery of sorted materials.

Bristol & avon group is an established company providing transport services, supply of aggregates and waste management solutions for over 30 years.

Private Limited With Share Capital
SIC: 38320
Micro
Incorporated 30/10/2001
GL128QW
3 employees

Financial Overview

Total Assets

£42.1K

Liabilities

£42.1K

Net Assets

£36

Cash

£728

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
clare margaret berkely
director
A
aidan joseph berkely
director
K
kevin patrick berkely
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Legacy
Category:Mortgage
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:03-11-2005
Resolution
Category:Resolution
Date:03-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2004
Legacy
Category:Annual Return
Date:05-11-2004
Legacy
Category:Mortgage
Date:20-10-2004
Legacy
Category:Officers
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Annual Return
Date:03-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Accounts
Date:14-08-2002
Legacy
Category:Officers
Date:19-03-2002
Incorporation Company
Category:Incorporation
Date:30-10-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date09/04/2026
Latest Accounts31/01/2026

Trading Addresses

Severn Road Severn Road, Hallen, Bristol, Avon, BS107SE
C/O Balla Group, Unit 2 Acorn Fa, Green Lane, Wotton-Under-Edge, Gl12 8Qw, GL128QWRegistered

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Contact

01179829561
info@bristolandavon.co.uk
bristolandavon.co.uk
C/O Balla Group, Unit 2 Acorn Fa, Green Lane, Wotton-Under-Edge, GL128QW