Bascomb & Drew Ltd.

In liquidation04052186 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Controlled by
Maja Griffith
Andrew Paul Dean
William Griffith
Accounts type
Total exemption full
Region
North East
Address
Rmt Accountants And Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
21 June 2028
Last accounts
21 September 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born May 1978 (48)
Dean, Fiona
Director · Appointed 6 April 2016
British
Born January 1961 (65)
Director · Appointed 6 April 2016
South African
Born December 1975 (50)
Dean, Andrew Paul
Director · Appointed 14 August 2000
British
Born February 1961 (65)
Director · Appointed 14 August 2000
British
Born April 1967 (59)
Secretary · Appointed 14 August 2000
British
Officer history (2 former)
11 March 2024
Appointed Buckingham, Blake Anthony as Director
6 April 2016
Appointed Dean, Fiona as Director
6 April 2016
Appointed Griffith, Maja as Director
14 August 2000
Appointed Dean, Andrew Paul as Director
14 August 2000
Appointed Griffith, William as Director
14 August 2000
Appointed Griffith, William as Secretary
14 August 2000
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
14 August 2000
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
14 August 2000
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
14 August 2000
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
South African
Born December 1975 (50)
Andrew Paul Dean
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1967 (59)
Fiona Dean
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1961 (65)

Financials

Net Assets
£1,084,406
Cash
£331,142
Employees
4
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £2,673 £4,201 £140,091 £403,847 £354,018 £1,084,406
Balance sheet detail
202520242023202220212020
Fixed Assets£126,623£77,756£42,844£38,985£30,099£48,116
Current Assets£1,984,471£912,740£644,269£460,860£257,974£167,872
Debtors£1,426,078£166,601£143,870
Cash£331,142£137,635£209,214£252,346£13,273£15,902
Creditors (< 1 year)£590,006£260,187£340,056£225,273£191,969
Creditors (> 1 year)£29,366£14,939£12,291£52,880£11,723
Net Current Assets£1,025,397£322,734£384,082£120,804£32,701(£24,097)
Net Assets£1,084,406£354,018£403,847£140,091£4,201£2,673
Shareholder Funds£1,084,406£354,018£403,847£140,091£4,201£2,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a voluntary liquidator
23 October 2026Registered office address changed
23 October 2026Resolutions
18 September 2026Current accounting period shortened
8 September 2026Current accounting period extended
Show all recent filings

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