REM49 LTD

active Company number 04313134

Private Limited by Shares · Incorporated on 30th Oct 2001

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SIC code: 38320
Registered office: Wotton-Under-Edge, GL12 8QW
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

REM49 LTD is a private limited by shares company based in Wotton-Under-Edge. It was incorporated on 30th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Recovery of sorted materials.

3 Directors View directors

13 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Wotton-Under-Edge (GL) with the same SIC code:

38320 — Recovery of sorted materials

Property intelligence

Latest sale price in GL12 8QW £640,000 as of 14th Jan 2020 View postcode page

Average price (all time) £542,500

Average price (since 2016) £542,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aidan Berkely	Director	30th Aug 2012		Irish	View profile
Clare Berkely	Director	4th Feb 2021		British	View profile
Kevin Berkely	Director	4th Feb 2021		Irish	View profile
Balla Group Ltd	Corporate PSC	17th May 2024	—	—	View profile
Balla Estates Limited (ceased)	Corporate PSC	31st Dec 2022	—	—	View profile
Bristol & Avon Group Limited (ceased)	Corporate PSC	3rd Jul 2020	—	—	View profile
Terrain Plant (Holdings) Limited (ceased)	Corporate PSC	3rd Jul 2020	—	—	View profile
Terrain Plant (Holdings) Limited (ceased)	Corporate PSC	26th Sep 2018	—	—	View profile
Aidan Joseph Berkely (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Clare Margaret Scannell (ceased)	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MUC1 LIMITED	16516899	13th Jun 2025	active
BARMERSLAND DEVELOPMENTS LIMITED	16015953	14th Oct 2024	active
BALLA GROUP LTD	14917595	6th Jun 2023	active
BALLA LORRY PARK (AVONMOUTH) LTD	14059976	21st Apr 2022	active
BALLA ESTATES LIMITED	12053250	17th Jun 2019	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Oct 2001
Company type: Private Limited by Shares
SIC code: 38320
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

30th Oct 2001 Company incorporated
30th Oct 2001 SBMC COMPANY FORMATIONS LIMITED appointed as Corporate director
30th Oct 2001 S B M C COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Feb 2002 SBMC COMPANY FORMATIONS LIMITED resigned as Corporate director
1st Feb 2002 Kevin Berkely appointed as Director
25th Sep 2002 SBMC COMPANY FORMATIONS LIMITED appointed as Corporate director
23rd Mar 2004 SBMC COMPANY FORMATIONS LIMITED resigned as Corporate director
30th Aug 2012 Aidan Berkely appointed as Director
14th Jan 2014 Kevin Berkely resigned as Director
6th Apr 2016 Aidan Joseph Berkely appointed as PSC
6th Apr 2016 Clare Margaret Scannell appointed as PSC
25th Sep 2018 Clare Margaret Scannell ceased to be a PSC
26th Sep 2018 Terrain Plant (Holdings) Limited appointed as Corporate PSC
26th Sep 2018 Aidan Joseph Berkely ceased to be a PSC
19th Sep 2019 S B M C COMPANY SECRETARIES LIMITED resigned as Corporate secretary
19th Sep 2019 Damian Evans appointed as Secretary
3rd Jul 2020 Bristol & Avon Group Limited appointed as Corporate PSC
3rd Jul 2020 Terrain Plant (Holdings) Limited appointed as Corporate PSC
3rd Jul 2020 Terrain Plant (Holdings) Limited ceased to be a Corporate PSC
4th Feb 2021 Kevin Berkely appointed as Director
4th Feb 2021 Clare Berkely appointed as Director
31st Dec 2022 Balla Estates Limited appointed as Corporate PSC
31st Dec 2022 Balla Estates Limited ceased to be a Corporate PSC
31st Dec 2022 Bristol & Avon Group Limited ceased to be a Corporate PSC
17th May 2024 Balla Group Ltd appointed as Corporate PSC
17th May 2024 Terrain Plant (Holdings) Limited ceased to be a Corporate PSC
5th Mar 2025 Damian Evans resigned as Secretary
30th Sep 2025 Confirmation statement made up
31st Oct 2027 Next accounts due

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