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New System B.F.C. Limited

10001874

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR
Incorporated 12/02/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2024

Due 16/09/2025

Overdue

Industry

82990
Other business support service activities

Officers

Ga Secretarial Service Limited

secretary · Since 12/02/2016

Also on 281 other boards

Mr Kai Anschuetz

director · Since 15/02/2024

DIRECTOR

GERMAN · GERMANY · Age 50

Also on 4 other boards

Ga Secretarial Service Limited

corporate secretary · Since 12/02/2016

Reg: 09895872

Also on 281 other boards

Kai Anschuetz

director · Since 15/02/2024

German · Germany · Age 50

Former

Moussa Diabate

director · Resigned 15/02/2024

Persons with Significant Control

Bb Generall 1 Limited

75–100% shares
75–100% votes
Appoint directors

Ga Secretarial Service Limited, 7 Bell Yard, London, WC2A 2JR

Reg: 11983518 · Companies House Cardiff · Private Company Limiteds By Shares

Notified 15/02/2024

Former PSCs

Mr Moussa Diabate

Ceased 15/02/2024

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Cornwall Buildings 45 Newhall Street
2026-08-12

CORNWALL BUILDINGS 45 NEWHALL STREET

post town → Birmingham
2026-08-12

BIRMINGHAM

officer appointed → GA SECRETARIAL SERVICE LIMITED
2026-08-12
officer appointed → ANSCHUETZ, Kai
2026-08-12

CompanyRankvs 163620+ SIC 82990 peers
24

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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163620New System B.F.C. Limited
23
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House