REM49 LTD

Key Data

Status

Active

Company No.

04313134

Incorporation date

30/10/2001

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2020)

09/04/2026

Total exemption full accounts made up to 2026-01-31

View PDF (6 pages)

28/01/2026

Current accounting period extended from 2025-12-31 to 2026-01-31

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

24/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

07/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

03/07/2024

Notification of Balla Group Ltd as a person with significant control on 2024-05-17

View PDF (2 pages)

03/07/2024

Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 2024-05-17

View PDF (1 pages)

26/02/2024

Second filing of Confirmation Statement dated 2020-09-30

View PDF (3 pages)

15/02/2024

Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

15/02/2024

Cessation of Balla Estates Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

29/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/05/2023

Notification of Balla Estates Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

12/05/2023

Cessation of Bristol & Avon Group Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

06/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
S B M C COMPANY SECRETARIES LIMITED	Corporate Secretary	30/10/2001 - 19/09/2019	45
SBMC COMPANY FORMATIONS LIMITED	Corporate Director	25/09/2002 - 23/03/2004	26
SBMC COMPANY FORMATIONS LIMITED	Corporate Director	30/10/2001 - 01/02/2002	26
Berkely, Kevin Patrick	Director	01/02/2002 - 14/01/2014	31
Berkely, Kevin Patrick	Director	04/02/2021 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About REM49 LTD

REM49 LTD is an(a) Active company incorporated on 30/10/2001 with the registered office located at C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge GL12 8QW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REM49 LTD?

REM49 LTD is currently Active. It was registered on 30/10/2001 .

Where is REM49 LTD located?

REM49 LTD is registered at C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge GL12 8QW.

What does REM49 LTD do?

REM49 LTD operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for REM49 LTD?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2026-01-31.