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Rem49 Ltd

Rem49 Ltd is an active company incorporated on 30 October 2001 with the registered office located in Wotton-under-Edge, Gloucestershire. Rem49 Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04313134
Private limited company
Age
23 years
Incorporated 30 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Balla Group, Unit 2 Acorn Farm Green Lane
Cutts Heath
Wotton-Under-Edge
GL12 8QW
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Severn Road Severn Road Hallen Bristol BS10 7SE England
Telephone
01179514432
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Transport Contractor • Irish • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Jun 1975
Director • Contractor • Irish • Lives in UK • Born in May 1974
Secretary
Balla Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balla Estates Limited
Aidan Joseph Berkely, Kevin Patrick Berkely, and 1 more are mutual people.
Active
Balla Lorry Park (Avonmouth) Ltd
Aidan Joseph Berkely, Kevin Patrick Berkely, and 1 more are mutual people.
Active
Balla Group Ltd
Aidan Joseph Berkely, Kevin Patrick Berkely, and 1 more are mutual people.
Active
Balla 1 Limited
Aidan Joseph Berkely and Clare Margaret Berkely are mutual people.
Active
Balla Land Regeneration Ltd
Aidan Joseph Berkely and Clare Margaret Berkely are mutual people.
Active
Balla Construction Ltd
Aidan Joseph Berkely and Clare Margaret Berkely are mutual people.
Active
Balla Readymix Ltd
Aidan Joseph Berkely and Clare Margaret Berkely are mutual people.
Active
Blackfern Limited
Aidan Joseph Berkely and Kevin Patrick Berkely are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.29K
Decreased by £305.94K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£499.44K
Decreased by £13.79K (-3%)
Total Liabilities
-£22.2K
Decreased by £9.26K (-29%)
Net Assets
£477.24K
Decreased by £4.54K (-1%)
Debt Ratio (%)
4%
Decreased by 1.68% (-27%)
Latest Activity
Damian Evans Resigned
6 Months Ago on 5 Mar 2025
Mr Kevin Patrick Berkely Details Changed
6 Months Ago on 5 Mar 2025
Ms Clare Margaret Berkely Details Changed
6 Months Ago on 5 Mar 2025
Mr Aidan Joseph Berkely Details Changed
6 Months Ago on 5 Mar 2025
Balla Group Ltd (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Terrain Plant (Holdings) Limited (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
Balla Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
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Documents
Change of details for Balla Group Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Aidan Joseph Berkely on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Ms Clare Margaret Berkely on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Kevin Patrick Berkely on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Damian Evans as a secretary on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from Severn Road Severn Road Hallen Bristol BS10 7SE England to C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2024
Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 17 May 2024
Submitted on 3 Jul 2024
Notification of Balla Group Ltd as a person with significant control on 17 May 2024
Submitted on 3 Jul 2024
Repayment History
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