Bedestone Holdings Limited (Companies House Registration Number 09699823) is a private limited company established on 2015-07-23 originating in England. This company has its registered office at Boulton House 41, Icknield Street, Hockley, Birmingham B18 5AY. Bedestone Holdings Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Bedestone Holdings Limited
Number 09699823
Date of Incorporation: Thu, 23rd Jul 2015
End of financial year: 31 July
Address: Boulton House 41, Icknield Street, Hockley, Birmingham, B18 5AY
SIC code: 68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular company, we can name: David R. (appointed on 23 July 2015), Richard S. (appointment date: 23 July 2015). The official register reports 4 persons of significant control, namely: Lisa R. owns 1/2 or less of shares, 1/2 or less of voting rights, David R. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - 37,197 272,752 350,561 395,406 426,016
Fixed Assets - - - 237,882 237,211 240,735 233,759 248,358
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -6,265 - - - - - - -
Tangible Fixed Assets 252,876 - - - - - - -
Total Assets Less Current Liabilities 243,554 249,180 256,501 262,298 492,300 551,405 601,163 654,911

People with significant control

Lisa R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates March 1, 2024
filed on: 8th, March 2024 | confirmation statement
Free Download (3 pages)

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