New Architecture (bray) Limited BATH


New Architecture (bray) started in year 2007 as Private Limited Company with registration number 06348279. The New Architecture (bray) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bath at Wessex Water Operations Centre Claverton Down Road. Postal code: BA2 7WW.

Currently there are 3 directors in the the company, namely Andrew J., Pearly P. and Colin S.. In addition one secretary - Ruth J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Architecture (bray) Limited Address / Contact

Office Address Wessex Water Operations Centre Claverton Down Road
Office Address2 Claverton Down
Town Bath
Post code BA2 7WW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06348279
Date of Incorporation Tue, 21st Aug 2007
Industry Hotels and similar accommodation
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Ruth J.

Position: Secretary

Appointed: 03 December 2018

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Andrew J.

Position: Director

Appointed: 21 March 2016

Pearly P.

Position: Director

Appointed: 21 March 2016

Colin S.

Position: Director

Appointed: 25 August 2015

Leigh F.

Position: Secretary

Appointed: 30 November 2015

Resigned: 30 November 2018

Andrew P.

Position: Secretary

Appointed: 25 August 2015

Resigned: 30 November 2015

Paul H.

Position: Director

Appointed: 09 May 2012

Resigned: 25 August 2015

Alexandra P.

Position: Director

Appointed: 21 August 2007

Resigned: 25 August 2015

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 21 August 2007

Resigned: 21 August 2007

Andreas P.

Position: Director

Appointed: 21 August 2007

Resigned: 10 June 2008

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 21 August 2007

Resigned: 21 August 2007

Alexandra P.

Position: Secretary

Appointed: 21 August 2007

Resigned: 25 August 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Monkey Island Properties Limited from Bath, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Monkey Island Properties Limited

Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09736583
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
On Wednesday 21st February 2024 director's details were changed
filed on: 22nd, February 2024
Free Download (2 pages)

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