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The Open Database Of The Corporate World

BASCOMB & DREW DEVELOPMENTS LTD.

Company Number
04645147
Status
Active
Incorporation Date
22 January 2003 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Paul Dean
  • Mr William Griffith
  • Mrs Fiona Dean
  • Mrs Maja Griffith
Registered Address
  • Keephatch Farmhouse
    Clover Close
  • Wokingham
  • RG40 5PU
  • Berkshire
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-01-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Fiona Dean controls United Kingdom flag BASCOMB & DREW DEVELOPMENTS LTD. (United Kingdom, 22 Jan 2003- ) Significant Influence Or Control details
2016-04-06 Mrs Maja Griffith controls United Kingdom flag BASCOMB & DREW DEVELOPMENTS LTD. (United Kingdom, 22 Jan 2003- ) Significant Influence Or Control details
2016-04-06 Mr Andrew Paul Dean controls United Kingdom flag BASCOMB & DREW DEVELOPMENTS LTD. (United Kingdom, 22 Jan 2003- ) Significant Influence Or Control details
2016-04-06 Mr William Griffith controls United Kingdom flag BASCOMB & DREW DEVELOPMENTS LTD. (United Kingdom, 22 Jan 2003- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-07-30 Annual Accounts Accounts for a dormant company made up to 2021-03-31 details
2021-01-22 Confirmation Statement Confirmation statement made on 2021-01-22 with no updates details
2020-08-20 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-01-22 Confirmation Statement Confirmation statement made on 2020-01-22 with no updates details
2019-12-04 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-01-28 Confirmation Statement Confirmation statement made on 2019-01-22 with no updates details
2018-11-16 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-22 with no updates details
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-22 with updates details
2017-01-31 Change of director's details Director's details changed for Mr Andrew Paul Dean on 2017-01-31 details
2017-01-31 Change of director's details Director's details changed for Mr William Griffith on 2017-01-31 details
2017-01-31 Change of secretary's details Secretary's details changed for Mr Andrew Paul Dean on 2017-01-31 details
2016-11-24 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-01-22 Annual Return Annual return made up to 2016-01-22 with full list of shareholders details
2015-09-03 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-01-22 Annual Return Annual return made up to 2015-01-22 with full list of shareholders details
2014-07-31 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-01-22 Annual Return Annual return made up to 2014-01-22 with full list of shareholders details
2013-08-15 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 9 2021

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