NEWFOUND BAY LIMITED
Get an alert when NEWFOUND BAY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEWFOUND BAY LIMITED 2005-04-13 → present
- ALNERY NO.2502 LIMITED 2005-02-18 → 2005-04-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation, based on current and anticipated future performance, capital and liquidity position that the Company will continue in operational existence for a period of at least 12 months from the date of approval of the annual report and financial statements.”
Significant events
- “On 25 April 2024, the Company's board approved the change in operations of the Company to facilitate EUR denominated lending in the EMEA Mortgages business. To support this new business activity, the functional currency of the Company was changed from USD to EUR and as a result EUR 287K expense was recognised as an item of other comprehensive income for 2023. In addition, to fund the transfer of EUR 3,462M mortgage assets to the entity from the Swiss entity Blue Finn S.à.r.l., which is also a wholly owned subsidiary of BANA, the Company availed of an intercompany loan of EUR 2,962M from its parent and issued a further EUR 500M equity to its parent.”
- “As at 31 December 2024, the Company has undrawn commitments to third parties of €43,428,000 (2023: € NIL).”
- “On 25 April 2024, to support new business activity, the Company issued a further EUR 500M equity to its parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-10-23 | — | — |
| BUNDU-KAMARA, Ibrahim | Director | 2026-03-18 | Jul 1987 | British |
| MCQUALTER, Jonathon Fleay | Director | 2021-12-21 | Dec 1979 | Australian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAMASO, Christel | Secretary | 2008-06-30 | 2013-04-23 |
| RITCHIE, Keith Archibald | Secretary | 2005-04-13 | 2008-06-30 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2005-02-18 | 2005-04-13 |
| BLOKLAND, Raymond | Director | 2015-06-01 | 2017-10-23 |
| BLOKLAND, Raymond | Director | 2013-09-01 | 2014-09-15 |
| COTONET, Andrei | Director | 2021-12-21 | 2026-03-18 |
| DAMASO, Christel | Director | 2008-06-30 | 2013-04-23 |
| DAVIES, Gareth John | Director | 2005-04-13 | 2007-03-22 |
| DURUSU, Faruk | Director | 2008-06-30 | 2015-03-09 |
| FITCH, Matthew Scott | Director | 2008-06-30 | 2014-09-05 |
| GOODSELL, Joanne Ruth | Director | 2017-10-23 | 2018-06-29 |
| GOODSELL, Joanne Ruth | Director | 2014-10-21 | 2017-09-29 |
| GOODSELL, Joanne Ruth | Director | 2008-06-19 | 2012-01-01 |
| KNEPPER, Guy | Director | 2015-03-09 | 2015-05-31 |
| LEE, Jonathan Howard Redvers | Director | 2017-10-23 | 2021-09-01 |
| MILLETT, Richard | Director | 2007-04-30 | 2007-10-31 |
| NEWTON, Karel Lynn | Director | 2005-04-13 | 2008-06-19 |
| OKOBIA, Armstrong Ebelechukwu | Director | 2008-09-11 | 2012-09-27 |
| PETRIE, Gregory | Director | 2013-09-02 | 2014-10-21 |
| RITCHIE, Keith Archibald | Director | 2005-04-13 | 2008-06-30 |
| SCOTT, Emma Louisa | Director | 2019-04-26 | 2021-12-21 |
| SPRING, David Alan | Director | 2018-06-29 | 2019-03-12 |
| SZYLAR, Christian, Mr. | Director | 2017-09-29 | 2017-10-23 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2005-02-18 | 2005-04-13 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2005-02-18 | 2005-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of America Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-09 RESOLUTIONS Resolution
- 2024-03-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | SH01 | capital | Capital allotment shares | |
| 2024-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-14 | SH14 | capital | Capital redomination of shares | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one