Mawdsley's Ber Limited

Active05019792 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Repair of machinery (33120)
Owned by
Simon Humphrey John Codrington
Peter Cyril Woodward
Accounts type
Total exemption full
Region
South West
Address
Unit C 2 Kingsland Trading Estate
St Philips
Bristol
BS2 0JZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2008
United Kingdom
Born October 1945 (81)
Director · Appointed 18 March 2008
British
Born June 1953 (73)
Secretary · Appointed 5 April 2006
United Kingdom
Woodward, Peter Cyril
Director · Appointed 16 March 2005
British
Born March 1974 (52)
Officer history (5 former)
19 March 2008
Appointed Codrington, Simon Humphrey John as Director
18 March 2008
Resigned Codrington, Simon Humphrey John as Director
18 March 2008
Appointed Power, Gordon Robert as Director
18 March 2008
Resigned Power, Gordon Robert as Director
5 April 2006
Appointed Codrington, Simon Humphrey John as Secretary
5 April 2006
Resigned Professional Legal Services Limited as Corporate Secretary
16 March 2005
Appointed Woodward, Peter Cyril as Director
2 March 2005
Appointed Professional Legal Services Limited as Corporate Secretary
1 March 2005
Appointed Codrington, Simon Humphrey John as Director
1 March 2005
Appointed Power, Gordon Robert as Director
1 March 2005
Resigned Roche, Nicholas Alan as Secretary
1 March 2005
Resigned Professional Legal Services Limited as Corporate Director
19 January 2004
Appointed Roche, Nicholas Alan as Secretary
19 January 2004
Appointed Professional Legal Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born October 1945 (81)
Peter Cyril Woodward
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born March 1974 (52)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates30 November 2025
17 November 2025Total exemption full accounts28 February 2025
10 December 2024Confirmation statement with no updates30 November 2024
16 October 2024Total exemption full accounts29 February 2024
23 January 2024Confirmation statement with no updates30 November 2023
Show all recent filings

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