BEDESTONE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BEDESTONE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BEDESTONE LIMITED was incorporated 46 years ago on 19/12/1977 and has the registered number: 01344839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BEDESTONE LIMITED - BIRMINGHAM

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BOULTON HOUSE
BIRMINGHAM
WEST MIDLANDS
B18 5AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STANLEY Jul 1977 British Director 2014-04-11 CURRENT
DAVID RHODES Mar 1971 British Director 2014-04-11 CURRENT
MR ADRIAN CHARLES VICE Mar 1955 British Director 2013-03-19 UNTIL 2014-04-11 RESIGNED
SUSAN TROMANS Nov 1944 British Director RESIGNED
ROGER FREDERICK TROMANS Jan 1943 British Director RESIGNED
MR MATTHEW OLIVER Feb 1967 British Director 2013-03-19 UNTIL 2014-04-11 RESIGNED
WENDY HANDFORD Mar 1942 British Director RESIGNED
ERIC JOHN HANDFORD Nov 1944 British Director RESIGNED
ROGER FREDERICK TROMANS Jan 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bedestone Holdings Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bedestone Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-07-2023 £289,071 Cash £194,622 equity
Bedestone Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-07-2022 £298,059 Cash £210,112 equity
Bedestone Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-07-2021 £259,794 Cash £220,441 equity
Bedestone Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £255,893 Cash £255,085 equity
Bedestone Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 31-07-2019 £365,194 Cash £728,765 equity
Bedestone Limited - Accounts to registrar (filleted) - small 18.2 2018-11-17 31-07-2018 £307,553 Cash £687,126 equity
Bedestone Limited - Accounts to registrar (filleted) - small 17.3 2017-11-21 31-07-2017 £281,530 Cash £631,199 equity
Bedestone Limited - Abbreviated accounts 16.3 2016-12-07 31-07-2016 £288,413 Cash £400,233 equity
Bedestone Limited - Limited company - abbreviated - 11.9 2016-02-16 31-07-2015 £152,515 Cash £60,222 equity
Bedestone Limited - Limited company - abbreviated - 11.6 2014-11-22 31-07-2014 £63,362 Cash £-106,492 equity

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