REM49 LTD - BRISTOL
| Company Profile | Company Filings |
Overview
REM49 LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
REM49 LTD was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REM49 LTD was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REM49 LTD - BRISTOL
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEVERN ROAD SEVERN ROAD
BRISTOL
BS10 7SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL AND AVON WASTE MANAGEMENT LTD (until 01/04/2022)
BRISTOL AND AVON WASTE MANAGEMENT LTD (until 01/04/2022)
BRISTOL AND AVON WASTE LIMITED (until 24/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PATRICK BERKELY | May 1974 | British | Director | 2021-02-04 | CURRENT |
| DAMIAN EVANS | Secretary | 2019-09-19 | CURRENT | ||
| MS CLARE MARGARET BERKELY | Jun 1975 | British | Director | 2021-02-04 | CURRENT |
| MR AIDAN JOSEPH BERKELY | May 1977 | Irish | Director | 2012-08-30 | CURRENT |
| S B M C COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-10-30 UNTIL 2019-09-19 | RESIGNED | ||
| SBMC COMPANY FORMATIONS LIMITED | Corporate Director | 2001-10-30 UNTIL 2002-02-01 | RESIGNED | ||
| MR KEVIN PATRICK BERKELY | May 1974 | Irish | Director | 2002-02-01 UNTIL 2014-01-14 | RESIGNED |
| SBMC COMPANY FORMATIONS LIMITED | Corporate Director | 2002-09-25 UNTIL 2004-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balla Estates Limited | 2022-12-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bristol & Avon Group Limited | 2020-07-03 - 2022-12-31 | Bristol | Ownership of shares 75 to 100 percent | |
| Terrain Plant (Holdings) Limited | 2018-09-26 - 2020-07-03 | Bristol | Ownership of shares 75 to 100 percent | |
| Mr Aidan Joseph Berkely | 2016-04-06 - 2018-09-26 | 5/1977 | Bristol | Ownership of shares 25 to 50 percent |
| Mrs Clare Margaret Scannell | 2016-04-06 - 2018-09-25 | 6/1975 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bristol and Avon Waste Management Ltd | 2021-10-02 | 31-12-2020 | £6,569 Cash £409,966 equity |
| Bristol and Avon Waste Management Ltd | 2020-10-20 | 31-12-2019 | £16,048 Cash £432,000 equity |
| Bristol and Avon Waste Management Ltd | 2018-09-27 | 31-12-2017 | £447,608 Cash £669,046 equity |
| Bristol & Avon Waste Management Ltd - Period Ending 2016-12-31 | 2017-10-06 | 31-12-2016 | £347,041 Cash £535,699 equity |
| Bristol & Avon Waste Management Ltd - Period Ending 2015-12-31 | 2016-09-27 | 31-12-2015 | £207,273 Cash £416,841 equity |
| Bristol & Avon Waste Management Ltd - Period Ending 2014-12-31 | 2015-10-01 | 31-12-2014 | £210,482 Cash £303,540 equity |
| Bristol & Avon Waste Management Ltd - Period Ending 2013-12-31 | 2014-08-01 | 31-12-2013 | £206,432 Cash £357,900 equity |