OpenCompanies

Rem49 Ltd

Company number
04313134
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2001
Nature of business
Recovery of sorted materials
Corporate group
Balla Group Ltd (4 companies)

Registered office

Co Balla Group, Unit 2 Acorn Farm Green Lane
Cutts Heath
Wotton-Under-Edge
GL12 8QW

Previous names

  • Bristol And Avon Waste Management Ltd (until 1 Apr 2022)

Control

NameNature of controlNotifiedCeased
Mrs Clare Margaret Scannell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Sep 2018
Mr Aidan Joseph Berkely Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Sep 2018
Terrain Plant (Holdings) Limited Ownership Of Shares 75 To 100 Percent 26 Sep 2018 3 Jul 2020
Balla Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2022 31 Dec 2022
Bristol & Avon Group Limited Ownership Of Shares 75 To 100 Percent 3 Jul 2020 31 Dec 2022
Terrain Plant (Holdings) Limited Ownership Of Shares 75 To 100 Percent 3 Jul 2020 17 May 2024
Balla Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £36 £728 3
31 Dec 2024 £110,566 £53 3
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £409,966 £6,569 2
31 Dec 2019 £432,000 £16,048 31
31 Dec 2018 - - -
31 Dec 2017 £669,046 £447,608 48
31 Dec 2016 £535,699 £347,041 35
31 Dec 2015 £416,841 £207,273 -
31 Dec 2014 £303,540 £210,482 -
31 Dec 2013 £357,900 £206,432 -
31 Dec 2012 £160,164 £63,777 -
31 Dec 2011 £124,229 £4,488 -
31 Dec 2010 £96,769 £2,422 -
31 Dec 2009 £39,092 £2,479 -
31 Dec 2008 £69,577 £34,789 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Rem49 Ltd → Balla Group Ltd

Companies at the same address

Data