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Company number
04313134

REM49 LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REM49 LTD
Company number
04313134
Registered office
C/O BALLA GROUP, UNIT 2 ACORN FARM GREEN LANE, CUTTS HEATH, WOTTON-UNDER-EDGE, GL12 8QW, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2001
Status
Active
Age
24 years
Previous names
BRISTOL AND AVON WASTE MANAGEMENT LTD (to 01 Apr 2022)
Nature of business (SIC)
38320 — Recovery of sorted materials
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Balla Estates Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/12/2022
Balla Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2024
Bristol & Avon Group Limited
owns 75–100% of shares
Notified 03/07/2020
Mr Aidan Joseph Berkely
owns 25–50% of shares
Notified 06/04/2016
Mrs Clare Margaret Scannell
owns 25–50% of shares
Notified 06/04/2016
Terrain Plant (Holdings) Limited
owns 75–100% of shares
Notified 26/09/2018
Terrain Plant (Holdings) Limited
owns 75–100% of shares
Notified 03/07/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/05/2024 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 31/12/2022 Controls 10 companies
Corporate owner owns 75–100% of shares Control ended 31/12/2022 Controls 12 companies
Mr Aidan Joseph Berkely
born 05/1977 · United Kingdom owns 25–50% of shares Control ended 26/09/2018 Controls 3 companies
Mrs Clare Margaret Scannell
born 06/1975 · United Kingdom owns 25–50% of shares Control ended 25/09/2018 Controls 5 companies
Corporate owner owns 75–100% of shares Control ended 03/07/2020 Controls 8 companies
Corporate owner owns 75–100% of shares Control ended 17/05/2024 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2024 Person with significant control ceased Terrain Plant (Holdings) Limited
17/05/2024 Person with significant control added Balla Group Ltd
31/12/2022 Person with significant control ceased Bristol & Avon Group Limited
31/12/2022 Person with significant control ceased Balla Estates Limited
31/12/2022 Person with significant control added Balla Estates Limited
01/04/2022 Registered name changed BRISTOL AND AVON WASTE MANAGEMENT LTD REM49 LTD
03/07/2020 Person with significant control ceased Terrain Plant (Holdings) Limited
03/07/2020 Person with significant control added Terrain Plant (Holdings) Limited
03/07/2020 Person with significant control added Bristol & Avon Group Limited
26/09/2018 Person with significant control ceased Mr Aidan Joseph Berkely
26/09/2018 Person with significant control added Terrain Plant (Holdings) Limited
25/09/2018 Person with significant control ceased Mrs Clare Margaret Scannell
06/04/2016 Person with significant control added Mrs Clare Margaret Scannell
06/04/2016 Person with significant control added Mr Aidan Joseph Berkely

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2024FY2023
Net assets 0
▼ 100.0%
111
▼ 76.8%
477
Employees (avg) 3 3 3

Documents for REM49 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of REM49 LTD?
According to the official registry, the company number of REM49 LTD is 04313134.
Where is REM49 LTD registered?
The registered office is C/O BALLA GROUP, UNIT 2 ACORN FARM GREEN LANE, CUTTS HEATH, WOTTON-UNDER-EDGE, GL12 8QW, UNITED KINGDOM.
What is the SIC code of REM49 LTD?
The nature of business is recorded under SIC code 38320 — Recovery of sorted materials.
Who controls REM49 LTD?
Balla Estates Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of REM49 LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About REM49 LTD (04313134)

REM49 LTD is a private limited company incorporated on 30 October 2001 and registered in the United Kingdom under company number 04313134. Its registered office is at C/O BALLA GROUP, UNIT 2 ACORN FARM GREEN LANE, CUTTS HEATH, WOTTON-UNDER-EDGE, GL12 8QW, UNITED KINGDOM. The recorded nature of business is recovery of sorted materials (SIC 38320). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Balla Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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