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Registered number: 01122688










THIRTY-TWO UPPER BROOK STREET LIMITED
UNAUDITED
DIRECTORS' REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JANUARY 2022




















 
THIRTY-TWO UPPER BROOK STREET LIMITED
 
 
Company Information


Directors
M C Bishop 
L A Christoffel 
J A Griffin (resigned 30 September 2021)
P R Pepperell (resigned 8 June 2021)




Company secretary
M C Bishop



Registered number
01122688



Registered office
3rd Floor
12 Gough Square

London

EC4A 3DW





 
THIRTY-TWO UPPER BROOK STREET LIMITED
 

Contents



Page
Directors' report
 
 
1
Accountants' report
 
 
2
Profit and loss account
 
 
3
Balance sheet
 
 
3 - 4
Notes to the financial statements
 
 
5


 
THIRTY-TWO UPPER BROOK STREET LIMITED
 
 
 
Directors' report
For the Year Ended 30 January 2022

The directors present their report and the financial statements for the year ended 30 January 2022.

Directors

The directors who served during the year were:

M C Bishop 
L A Christoffel 
J A Griffin (resigned 30 September 2021)
P R Pepperell (resigned 8 June 2021)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 11 July 2022 and signed on its behalf.
 





M C Bishop
Secretary

Page 1

 
THIRTY-TWO UPPER BROOK STREET LIMITED
 
 
  
Chartered accountants' report to the board of directors on the preparation of the unaudited statutory financial statements of Thirty-Two Upper Brook Street Limited for the Year Ended 30 January 2022

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Thirty-Two Upper Brook Street Limited for the year ended 30 January 2021 which comprise the Profit and loss account, the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Thirty-Two Upper Brook Street Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Thirty-Two Upper Brook Street Limited  and state those matters that we have agreed to state to the Board of directors of Thirty-Two Upper Brook Street Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Thirty-Two Upper Brook Street Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Thirty-Two Upper Brook Street Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Thirty-Two Upper Brook Street Limited. You consider that Thirty-Two Upper Brook Street Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Thirty-Two Upper Brook Street Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Sayers Butterworth LLP
 
Chartered Accountants
  
3rd Floor
12 Gough Square
London
EC4A 3DW
11 July 2022
Page 2

 
THIRTY-TWO UPPER BROOK STREET LIMITED
 
 
Profit and loss account
For the Year Ended 30 January 2022

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

The notes on page 5 form part of these financial statements.


Balance sheet
As at 30 January 2022

2022
2021
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
40
40

  
40
40

Total assets less current liabilities
  
 
 
40
 
 
40

  

Net assets
  
40
40


Capital and reserves
  

Called up share capital 
  
40
40

  
40
40


For the year ended 30 January 2022 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 11 July 2022.




M C Bishop
Director

Page 3

 
THIRTY-TWO UPPER BROOK STREET LIMITED
Registered number: 01122688
    
Balance sheet (continued)
As at 30 January 2022

The notes on page 5 form part of these financial statements.

Page 4

 
THIRTY-TWO UPPER BROOK STREET LIMITED
 
 
 
Notes to the financial statements
For the Year Ended 30 January 2022

1.


General information

Thirty-Two Upper Brook Street Limited is a private company limited by shares, incorporated in the United Kingdom and registered in England and Wales. The registered office of the company is 3rd Floor, 12 Gough Square, London, EC4A 3DW.
The company was dormant throughout the current and prior years.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.3

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2021 - 4).


4.


Debtors

2022
2021
£
£


Called up share capital not paid
40
40

40
40


Page 5