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MAWDSLEY'S BER LIMITED

MAWDSLEY'S BER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAWDSLEY'S BER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05019792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAWDSLEY'S BER LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is MAWDSLEY'S BER LIMITED located?

    Registered Office Address
    Unit C 2 Kingsland Trading Estate
    St Philips
    BS2 0JZ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAWDSLEY'S BER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLSL COMPANY 1 LIMITEDJan 25, 2005Jan 25, 2005
    BIOPARTNERS (SABCOMELINE) LIMITEDJan 19, 2004Jan 19, 2004

    What are the latest accounts for MAWDSLEY'S BER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MAWDSLEY'S BER LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for MAWDSLEY'S BER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Registration of charge 050197920003, created on Mar 18, 2021

    		24 pagesMR01

    Total exemption full accounts made up to Feb 29, 2020

    		13 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA

    Registered office address changed from Barton Manor Works Midland Road St Philips Bristol BS2 0RL to Unit C 2 Kingsland Trading Estate St Philips Bristol BS2 0JZ on Apr 30, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		13 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		10 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MAWDSLEY'S BER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODRINGTON, Simon Humphrey John
    23 Bellevue Road
    Barnes
    SW13 0BJ London
    		Secretary
    23 Bellevue Road
    Barnes
    SW13 0BJ London
    		United Kingdom26985790002
    CODRINGTON, Simon Humphrey John
    23 Bellevue Road
    Barnes
    SW13 0BJ London
    		Director
    23 Bellevue Road
    Barnes
    SW13 0BJ London
    		EnglandUnited Kingdom26985790002
    POWER, Gordon Robert
    Somerville House
    Manor Fields, Putney
    SW15 3LX London
    11
    Uk
    		Director
    Somerville House
    Manor Fields, Putney
    SW15 3LX London
    11
    Uk
    		EnglandBritish110673690002
    WOODWARD, Peter Cyril
    Talbots End
    Cromhall
    GL12 8AJ Wotton-Under-Edge
    Inglegleede
    Gloucestershire
    England
    		Director
    Talbots End
    Cromhall
    GL12 8AJ Wotton-Under-Edge
    Inglegleede
    Gloucestershire
    England
    		United KingdomBritish105131820003
    ROCHE, Nicholas Alan
    102 Randolph Avenue
    W9 1PQ London
    		Secretary
    102 Randolph Avenue
    W9 1PQ London
    		British61603990002
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House
    37 Jewry Street
    EC3N 2ER London
    		Secretary
    Centurion House
    37 Jewry Street
    EC3N 2ER London
    		56875430004
    CODRINGTON, Simon Humphrey John
    23 Bellevue Road
    Barnes
    SW13 0BJ London
    		Director
    23 Bellevue Road
    Barnes
    SW13 0BJ London
    		EnglandUnited Kingdom26985790002
    POWER, Gordon Robert
    11 Somerville House
    Manor Fields, Putney Hill
    SW15 3LX London
    		Director
    11 Somerville House
    Manor Fields, Putney Hill
    SW15 3LX London
    		EnglandBritish110673690002
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House
    37 Jewry Street
    EC3N 2ER London
    		Director
    Centurion House
    37 Jewry Street
    EC3N 2ER London
    		56875430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAWDSLEY'S BER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Humphrey John Codrington
    Kingsland Trading Estate
    St Philips
    BS2 0JZ Bristol
    Unit C 2
    United Kingdom
    		Apr 06, 2016
    Kingsland Trading Estate
    St Philips
    BS2 0JZ Bristol
    Unit C 2
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Cyril Woodward
    Kingsland Trading Estate
    St Philips
    BS2 0JZ Bristol
    Unit C 2
    United Kingdom
    		Apr 06, 2016
    Kingsland Trading Estate
    St Philips
    BS2 0JZ Bristol
    Unit C 2
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0