BEDESTONE LIMITED

Company summary

Company number: 01344839
Status: ACTIVE
Incorporated / age: 19 December 197748 years
Registered office: Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY
Accounts due: 30 April 2027
Confirmation statement due: 15 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY
Nature of business
Manufacture of optical precision instruments

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RHODES, David ACTIVE	Director	11 Apr 2014		England	March 1971	Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY
STANLEY, Richard ACTIVE	Director	11 Apr 2014		England	July 1977	Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY
TROMANS, Roger Frederick RESIGNED	Secretary		19 Mar 2013			Rose Cottage, Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AD
HANDFORD, Eric John RESIGNED	Director		22 Nov 2011	United Kingdom	November 1944	37 Codsall Road, Tettenhall, Wolverhampton, WV6 9QD
HANDFORD, Wendy RESIGNED	Director		22 Nov 2011	United Kingdom	March 1942	60 Foley Road East, Streetly, Sutton Coldfield, B74 3JD
OLIVER, Matthew RESIGNED	Director	19 Mar 2013	11 Apr 2014	England	February 1967	Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY
TROMANS, Roger Frederick RESIGNED	Director		19 Mar 2013	United Kingdom	January 1943	Rose Cottage, Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AD
TROMANS, Susan RESIGNED	Director		19 Mar 2013	United Kingdom	November 1944	Rose Cottage, Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AD
VICE, Adrian Charles RESIGNED	Director	19 Mar 2013	11 Apr 2014	England	March 1955	Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY

RHODES, David ACTIVE
Role: Director
Appointed on: 11 Apr 2014
Country of Residence: England
Date of birth: March 1971
Address: Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY

STANLEY, Richard ACTIVE
Role: Director
Appointed on: 11 Apr 2014
Country of Residence: England
Date of birth: July 1977
Address: Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY

TROMANS, Roger Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 2013
Address: Rose Cottage, Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AD

OLIVER, Matthew RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: February 1967
Address: Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY

TROMANS, Roger Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Rose Cottage, Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AD

TROMANS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Rose Cottage, Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AD

VICE, Adrian Charles RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: March 1955
Address: Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands, B18 5AY

Created	Status	Filings
07 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.