Ltd Facts The UK company register, as filed

Register entry · No. 04313134

REM49 LTD

Active Private Limited Company Incorporated 30 Oct 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £36.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BALLA GROUP, UNIT 2 ACORN FARM GREEN LANE, CUTTS HEATH, WOTTON-UNDER-EDGE, UNITED KINGDOM, GL12 8QW

    As filed with Companies House.
  2. Nature of business

    • 38320 Recovery of sorted materials
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. REM49 LTD current
    2. BRISTOL AND AVON WASTE MANAGEMENT LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 (13 months) not published not published £728 £36 3
31 Dec 2024 not published not published £53 £110,566 3
31 Dec 2023 * not published not published £107,291 £477,238 3
31 Dec 2020 not published not published £6,569 £409,966 0
31 Dec 2019 not published not published £16,048 £432,000 2
31 Dec 2018 * not published not published £446,417 £587,299 31

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Aidan Joseph Berkely Transport Contractor Director 30 Aug 2012 — May 1977 Irish · United Kingdom
Kevin Patrick Berkely Contractor Director 4 Feb 2021 — May 1974 Irish · United Kingdom
Clare Margaret Berkely Director Director 4 Feb 2021 — June 1975 British · England

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Balla Group Ltd company · 14917595 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REM49 LTD still trading?

The register shows REM49 LTD as active.

What does REM49 LTD do?

It files the industry code 38320 (Recovery of sorted materials).

When was REM49 LTD set up?

It was incorporated on 30 October 2001.

When are REM49 LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is REM49 LTD's next confirmation statement due?

By 14 October 2027.

Who runs REM49 LTD?

REM49 LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (38320), active, set up around the same time. More in this industry →

  1. 04342879 BAYLISS RECOVERY LIMITED Active Private Limited Company Inc. 19 Dec 2001 38320 · Recovery of sorted materials
  2. 04340237 PICROM LIMITED Active Private Limited Company Inc. 14 Dec 2001 38320 · Recovery of sorted materials
  3. 04339485 PARKERS RECYCLING LIMITED Active Private Limited Company Inc. 13 Dec 2001 38320 · Recovery of sorted materials
  4. 04333430 R3 ENVIRONMENTAL SOLUTIONS LTD Active Private Limited Company Inc. 4 Dec 2001 38320 · Recovery of sorted materials
  5. SC225920 FURNITURE PLUS LIMITED Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 3 Dec 2001 38320 · Recovery of sorted materials

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House