Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Rem49 Ltd
- Incorporated
- 30 October 2001 (25 years)
- Previously known as
- Bristol and Avon Waste Management Ltd (until 1 April 2022)Bristol and Avon Waste Limited (until 24 December 2004)
- Industry
- Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Balla GroupUnit 2 Acorn Farm Green LaneCutts HeathWotton-Under-EdgeGL12 8QW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2021
British
Born June 1975 (51)
Director · Appointed 4 February 2021
Also at Nightingale Cars Ltd · more companies
Irish
Born May 1974 (52)
Director · Appointed 30 August 2012
Irish
Born May 1977 (49)
Officer history (5 former)
5 March 2025
Resigned Evans, Damian as Secretary
4 February 2021
4 February 2021
19 September 2019
Appointed Evans, Damian as Secretary
19 September 2019
14 January 2014
30 August 2012
23 March 2004
25 September 2002
1 February 2002
1 February 2002
30 October 2001
30 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14917595
Former controllers (6)
17 May 2024
Ceased Terrain Plant (Holdings) Limited — Owns 75–100% of shares
31 December 2022
Ceased Balla Estates Limited — Owns 75–100% of shares
31 December 2022
Ceased Bristol & Avon Group Limited — Owns 75–100% of shares
3 July 2020
Ceased Terrain Plant (Holdings) Limited — Owns 75–100% of shares
26 September 2018
25 September 2018
Ceased Clare Margaret Scannell — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Balla Estates Limited Owns 75–100% of shares
Balla Lorry Park (Avonmouth) Ltd Owns 75–100% of shares
Muk 1 Limited Owns 75–100% of shares
Rem49 Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £36
- Cash
- £728
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £428,254 | £494,143 | ||
| Debtors | £421,685 | £478,095 | ||
| Cash | £728 | £53 | £6,569 | £16,048 |
| Creditors (< 1 year) | £42,074 | £53,482 | £18,288 | £62,143 |
| Net Current Assets | £409,966 | £432,000 | ||
| Net Assets | £36 | £110,566 | £409,966 | £432,000 |
| Shareholder Funds | £36 | £110,566 | £409,966 | £432,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 28 January 2026 | Current accounting period extended | |||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 5 March 2025 | Registered office address changed |
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