RL

REM49 LTD

Active

Company number 04313134

Wotton-Under-Edge, United Kingdom · Incorporated 30 October 2001

C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge, GL12 8QW, United Kingdom

Last updated on 5 April 2026

Recovery of sorted materials · SIC 38320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRISTOL AND AVON WASTE LIMITED · 30 October 2001 – 24 December 2004

BRISTOL AND AVON WASTE MANAGEMENT LTD · 24 December 2004 – 1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Accounts
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Certificate Change Of Name Company
Change Of Name
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Legacy
Mortgage
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
3 November 2005 View
Resolution
Resolution
3 March 2005 View
Certificate Change Of Name Company
Change Of Name
24 December 2004 View
Legacy
Annual Return
5 November 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Dormant
Accounts
20 May 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Accounts
14 August 2002 View
Legacy
Officers
19 March 2002 View
Incorporation Company
Incorporation
30 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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