BEDESTONE LIMITED

Key Data

Status

Active

Company No.

01344839

Incorporation date

19/12/1977

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1977)

16/01/2026

Director's details changed for Mr David Rhodes on 2025-12-01

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

13/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

07/10/2025

Registration of charge 013448390009, created on 2025-10-07

View PDF (34 pages)

28/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

08/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

07/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

03/02/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (5 pages)

03/02/2021

Director's details changed for Mr David Rhodes on 2020-12-11

View PDF (2 pages)

03/02/2021

Change of details for Bedestone Holdings Limited as a person with significant control on 2020-01-21

View PDF (2 pages)

06/02/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

06/02/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

16/01/2018

Notification of Bedestone Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

26/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

15/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

13/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

30/04/2014

Appointment of Richard Stanley as a director

View PDF (3 pages)

30/04/2014

Appointment of David Rhodes as a director

View PDF (3 pages)

30/04/2014

Appointment of David Rhodes as a director

View PDF (4 pages)

30/04/2014

Appointment of Richard Stanley as a director

View PDF (3 pages)

23/04/2014

Termination of appointment of Adrian Vice as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Matthew Oliver as a director

View PDF (2 pages)

22/04/2014

Resolutions

View PDF (1 pages)

22/04/2014

Termination of appointment of Adrian Vice as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of Matthew Oliver as a director

View PDF (4 pages)

20/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (3 pages)

08/04/2013

Appointment of Matthew Oliver as a director

View PDF (3 pages)

08/04/2013

Termination of appointment of Susan Tromans as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Roger Tromans as a director

View PDF (2 pages)

08/04/2013

Appointment of Mr Adrian Charles Vice as a director

View PDF (3 pages)

08/04/2013

Termination of appointment of Roger Tromans as a secretary

View PDF (2 pages)

08/04/2013

Resolutions

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

22/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

25/11/2011

Termination of appointment of Eric Handford as a director

View PDF (2 pages)

25/11/2011

Termination of appointment of Wendy Handford as a director

View PDF (2 pages)

15/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

19/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for Susan Tromans on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Wendy Handford on 2009-10-01

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

04/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

13/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

10/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

24/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

16/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

01/03/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

22/09/2003

Registered office changed on 22/09/03 from: c/o hamiltons 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

07/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

25/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

26/09/2002

Registered office changed on 26/09/02 from: st josephs court trindle road dudley west midlands DY2 7AU

View PDF (1 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

08/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

13/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

19/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

21/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

29/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

08/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Accounting reference date extended from 31/03/98 to 31/07/98

View PDF (1 pages)

02/03/1998

Registered office changed on 02/03/98 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

19/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

08/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

01/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

30/01/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

14/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/02/1994

Return made up to 12/01/94; no change of members

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18/10/1993

Accounts for a small company made up to 1993-03-31

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17/02/1993

Declaration of satisfaction of mortgage/charge

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15/02/1993

Return made up to 12/01/93; no change of members

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22/01/1993

Accounts for a small company made up to 1992-03-31

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21/01/1992

Return made up to 12/01/92; full list of members

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25/11/1991

Particulars of contract relating to shares

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25/11/1991

Ad 25/07/91--------- £ si 998@1=998 £ ic 2/1000

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02/09/1991

Accounts for a small company made up to 1991-03-31

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18/06/1991

Registered office changed on 18/06/91 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB

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19/03/1991

Registered office changed on 19/03/91 from: boulton house 41 icknield street hockley birmingham B18 5AY

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21/02/1991

Return made up to 14/12/90; full list of members

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13/02/1991

Accounts for a small company made up to 1990-03-31

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24/04/1990

Registered office changed on 24/04/90 from: unit 12 boulton industrial estate icknield street birmingham B18 5AU

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23/02/1990

Return made up to 12/01/90; full list of members

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11/12/1989

Particulars of mortgage/charge

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05/12/1989

Accounts for a small company made up to 1989-03-31

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06/03/1989

Return made up to 02/11/88; no change of members

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18/01/1989

Accounts made up to 1988-03-31

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06/01/1988

Accounts for a small company made up to 1987-03-31

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01/12/1987

Return made up to 12/10/87; full list of members

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27/11/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Accounts for a small company made up to 1986-03-31

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17/12/1986

Return made up to 01/07/86; full list of members

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19/12/1977

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+14.73 % *

* during past year

Cash in Bank

£298,059.00

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/01/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
220.44K
-
0.00
259.79K
-

2022
14
210.11K
-
0.00
298.06K
-

2022
14
210.11K
-
0.00
298.06K
-

Employees

2022

Employees

14 -13 % *

Net Assets(GBP)

210.11K £-4.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

298.06K £14.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oliver, Matthew	Director	19/03/2013 - 11/04/2014	19
Mr David Rhodes	Director	11/04/2014 - Present	2
Mr Richard Stanley	Director	11/04/2014 - Present	2
Vice, Adrian Charles	Director	19/03/2013 - 11/04/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEDESTONE LIMITED

BEDESTONE LIMITED is an(a) Active company incorporated on 19/12/1977 with the registered office located at Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands B18 5AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDESTONE LIMITED?

BEDESTONE LIMITED is currently Active. It was registered on 19/12/1977 .

Where is BEDESTONE LIMITED located?

BEDESTONE LIMITED is registered at Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands B18 5AY.

What does BEDESTONE LIMITED do?

BEDESTONE LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

How many employees does BEDESTONE LIMITED have?

BEDESTONE LIMITED had 14 employees in 2022.

What is the latest filing for BEDESTONE LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Mr David Rhodes on 2025-12-01.