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Mawdsley's Ber Limited BRISTOL

Founded in 2004, Mawdsley's Ber, classified under reg no. 05019792 is an active company. Currently registered at Unit C 2 Kingsland Trading Estate BS2 0JZ, Bristol the company has been in the business for twenty years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2005/03/10 Mawdsley's Ber Limited is no longer carrying the name Plsl Company 1.

Currently there are 3 directors in the the firm, namely Simon C., Gordon P. and Peter W.. In addition one secretary - Simon C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas R. who worked with the the firm until 1 March 2005.

Mawdsley's Ber Limited Address / Contact

Office Address Unit C 2 Kingsland Trading Estate
Office Address2 St Philips
Town Bristol
Post code BS2 0JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05019792
Date of Incorporation Mon, 19th Jan 2004
Industry Repair of machinery
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Simon C.

Position: Director

Appointed: 19 March 2008

Gordon P.

Position: Director

Appointed: 18 March 2008

Simon C.

Position: Secretary

Appointed: 05 April 2006

Peter W.

Position: Director

Appointed: 16 March 2005

Professional Legal Services Limited

Position: Corporate Secretary

Appointed: 02 March 2005

Resigned: 05 April 2006

Gordon P.

Position: Director

Appointed: 01 March 2005

Resigned: 18 March 2008

Simon C.

Position: Director

Appointed: 01 March 2005

Resigned: 18 March 2008

Nicholas R.

Position: Secretary

Appointed: 19 January 2004

Resigned: 01 March 2005

Professional Legal Services Limited

Position: Corporate Director

Appointed: 19 January 2004

Resigned: 01 March 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Simon C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter W. This PSC owns 25-50% shares.

Simon C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Plsl Company 1 March 10, 2005
Biopartners (sabcomeline) January 25, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 8th, December 2023 		Free Download (9 pages)

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