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New System B.F.C. Limited
New System B.F.C. Limited is a dormant company incorporated on 12 February 2016 with the registered office located in Birmingham, West Midlands. New System B.F.C. Limited was registered 9 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
10001874
Private limited company
Age
9 years
Incorporated
12 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 September 2024
(1 year ago)
Next confirmation dated
2 September 2025
Due by
16 September 2025
(6 days remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about New System B.F.C. Limited
Contact
Address
Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR
United Kingdom
Address changed on
3 Sep 2024
(1 year ago)
Previous address was
Companies in B3 3QR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kai Anschuetz
Director • Director • German • Lives in Germany • Born in Jan 1976
Moussa Diabate
Director • Ivorian • Lives in Switzerland • Born in Jan 1944
Ga Secretarial Service Limited
Secretary
BB Generall 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Solutions4you Limited
Kai Anschuetz and Ga Secretarial Service Limited are mutual people.
Active
Garex International Ltd
Ga Secretarial Service Limited is a mutual person.
Active
Medicsoft Limited
Ga Secretarial Service Limited is a mutual person.
Active
WPM Werkstoffpruefmaschinen Leipzig Limited
Ga Secretarial Service Limited is a mutual person.
Active
Piralu Limited
Ga Secretarial Service Limited is a mutual person.
Active
Handelsvertretung Boettner Limited
Ga Secretarial Service Limited is a mutual person.
Active
Donalies Vermoegensverwaltung Limited
Ga Secretarial Service Limited is a mutual person.
Active
Conho International Limited
Ga Secretarial Service Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 3 Sep 2024
Inspection Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 2 Jul 2024
Bb Generall 1 Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Moussa Diabate (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr Kai Anschuetz Appointed
1 Year 6 Months Ago on 15 Feb 2024
Moussa Diabate Resigned
1 Year 6 Months Ago on 15 Feb 2024
Ga Secretarial Service Limited Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
Discover New System B.F.C. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Register inspection address has been changed to Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR
Submitted on 3 Sep 2024
Register(s) moved to registered inspection location Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR
Submitted on 3 Sep 2024
Termination of appointment of Moussa Diabate as a director on 15 February 2024
Submitted on 2 Sep 2024
Appointment of Mr Kai Anschuetz as a director on 15 February 2024
Submitted on 2 Sep 2024
Secretary's details changed for Ga Secretarial Service Limited on 1 January 2024
Submitted on 2 Sep 2024
Cessation of Moussa Diabate as a person with significant control on 15 February 2024
Submitted on 2 Sep 2024
Notification of Bb Generall 1 Limited as a person with significant control on 15 February 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2024
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Repayment History
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