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New Architecture (Bray) Limited

New Architecture (Bray) Limited is an active company incorporated on 21 August 2007 with the registered office located in Bath, Somerset. New Architecture (Bray) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06348279
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wessex Water Operations Centre Claverton Down Road
Claverton Down
Bath
BA2 7WW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermae Development Company Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 2 more are mutual people.
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Bath Hotel And Spa Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 2 more are mutual people.
Active
RW Gower Street Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 2 more are mutual people.
Active
RW Greenside Place Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 2 more are mutual people.
Active
RW Threadneedle Street Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 2 more are mutual people.
Active
Gainsborough Hotel (Bath) Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 2 more are mutual people.
Active
Monkey Island Properties Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 2 more are mutual people.
Active
Glasshouse Hotel Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£370.6K
Increased by £29.39K (+9%)
Turnover
£3.62M
Increased by £127.64K (+4%)
Employees
54
Decreased by 1 (-2%)
Total Assets
£3.7M
Increased by £911.94K (+33%)
Total Liabilities
-£7.95M
Increased by £1.42M (+22%)
Net Assets
-£4.25M
Decreased by £506.32K (+14%)
Debt Ratio (%)
215%
Decreased by 19.39% (-8%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Ruth Esme Jefferson Resigned
11 Months Ago on 30 Sep 2024
Stephen Lavington Appointed
11 Months Ago on 30 Sep 2024
Mr Andrew Jordan Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Ruth Esme Jefferson as a secretary on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Stephen Lavington as a secretary on 30 September 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Andrew Jordan on 21 February 2024
Submitted on 22 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 14 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a small company made up to 30 June 2021
Submitted on 9 Mar 2022
Repayment History
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