About

Registered Number: 04052186
Date of Incorporation: 14/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: Keephatch Farmhouse, Clover Close, Wokingham, Berkshire, RG40 5PU

 

Bascomb & Drew Ltd was founded on 14 August 2000, it's status at Companies House is "Active". Dean, Fiona is the current director of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Fiona 06 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 28 August 2018
PSC01 - N/A 15 August 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 14 August 2017
PSC04 - N/A 14 August 2017
PSC04 - N/A 14 August 2017
PSC04 - N/A 14 August 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 14 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 18 August 2016
AP01 - Appointment of director 05 August 2016
AP01 - Appointment of director 05 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 03 September 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 21 October 2008
395 - Particulars of a mortgage or charge 13 December 2007
363s - Annual Return 26 October 2007
AA - Annual Accounts 10 September 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 25 August 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 07 September 2003
RESOLUTIONS - N/A 06 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2003
123 - Notice of increase in nominal capital 06 September 2003
363s - Annual Return 26 August 2003
225 - Change of Accounting Reference Date 13 February 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 24 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
NEWINC - New incorporation documents 14 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.