OpenCompanies

New System B.f.c. Limited

Company number
10001874
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
GA Beteiligungsverwaltung & Management Limited (7 companies)

Registered office

Officers

NameRoleAppointedResigned
ANSCHUETZ, Kai Director 15 Feb 2024
GA SECRETARIAL SERVICE LIMITED Corporate-Secretary 12 Feb 2016
DIABATE, Moussa Director 12 Feb 2016 15 Feb 2024

Control

NameNature of controlNotifiedCeased
Bb Generall 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2024
Mr Moussa Diabate Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2016 15 Feb 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £0
31 Dec 2022 - -
31 Dec 2021 Dormant £100 £0
31 Dec 2020 Dormant £100 £0
31 Dec 2019 Dormant £100 £0
31 Dec 2018 Dormant £100 £0
31 Dec 2017 Dormant £100 £0
31 Dec 2016 Dormant £100 £0

Connections

Owned by

New System B.f.c. Limited → BB General 1 Limited → GA Beteiligungsverwaltung & Management Limited

Directors’ other companies

Data