IRIS Accounts Production v23.3.0.418 04339437 Board of Directors 24.6.22 23.6.23 23.6.23 false true false false true false founder 20.00000 ordinary 25.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh043394372022-06-23043394372023-06-23043394372022-06-242023-06-23043394372021-06-23043394372021-06-242022-06-23043394372022-06-2304339437ns10:Originalns15:EnglandWales2022-06-242023-06-2304339437ns14:PoundSterlingns10:Original2022-06-242023-06-2304339437ns10:Originalns10:Director12022-06-242023-06-2304339437ns10:Original2022-06-242023-06-2304339437ns10:CompanySecretary1ns10:Original2022-06-242023-06-2304339437ns10:Original2023-06-2304339437ns10:Originalns10:PrivateLimitedCompanyLtd2022-06-242023-06-2304339437ns10:Originalns10:SmallEntities2022-06-242023-06-2304339437ns10:Originalns10:AuditExemptWithAccountantsReport2022-06-242023-06-2304339437ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-06-242023-06-2304339437ns10:SmallCompaniesRegimeForAccountsns10:Original2022-06-242023-06-2304339437ns10:Originalns10:FullAccounts2022-06-242023-06-2304339437ns10:Originalns10:OrdinaryShareClass12022-06-242023-06-2304339437ns10:Originalns10:OrdinaryShareClass22022-06-242023-06-2304339437ns10:Originalns10:Director22022-06-242023-06-2304339437ns10:Originalns10:Director32022-06-242023-06-2304339437ns10:Originalns10:Director42022-06-242023-06-2304339437ns10:Originalns10:Director62022-06-242023-06-2304339437ns10:Originalns10:Director72022-06-242023-06-2304339437ns10:Director8ns10:Original2022-06-242023-06-2304339437ns10:Originalns10:Director92022-06-242023-06-2304339437ns10:Director10ns10:Original2022-06-242023-06-2304339437ns10:Originalns10:RegisteredOffice2022-06-242023-06-2304339437ns10:Originalns10:Director52022-06-242023-06-2304339437ns10:Original2021-06-242022-06-2304339437ns10:Original2022-06-2304339437ns10:Originalns5:CurrentFinancialInstruments2023-06-2304339437ns10:Originalns5:CurrentFinancialInstruments2022-06-2304339437ns5:ShareCapitalns10:Original2023-06-2304339437ns5:ShareCapitalns10:Original2022-06-2304339437ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-06-2304339437ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-06-2304339437ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-06-2304339437ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-06-2304339437ns10:Originalns10:OrdinaryShareClass12023-06-2304339437ns10:Originalns10:OrdinaryShareClass22023-06-2304339437ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-06-242023-06-23
REGISTERED NUMBER: 04339437 (England and Wales)








REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 23 JUNE 2023

FOR

THE BOSCOMBE POINT MANAGEMENT
COMPANY LIMITED

THE BOSCOMBE POINT MANAGEMENT
COMPANY LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 23 JUNE 2023







DIRECTORS: M S Capewell
C Parkinson
K A Smith
P G A Godier
S P Martin
B F Walsh
Ms S A Bellisario
B D Pirie
Ms C M Pridgeon-Payne





SECRETARY: Napier Management Services Limited





REGISTERED OFFICE: Napier Management Services Limited
Unit 13, Fordingbridge Business Park
Ashford Road
Fordingbridge
Hampshire
SP6 1BZ





REGISTERED NUMBER: 04339437 (England and Wales)





ACCOUNTANTS: Carter & Coley
Chartered Accountants
3 Durrant Road
Bournemouth
Dorset
BH2 6NE

THE BOSCOMBE POINT MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04339437)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 23 JUNE 2023


The directors present their report with the financial statements of the company for the year ended 23 June 2023.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of flat management.

DIRECTORS
The directors shown below have held office during the whole of the period from 24 June 2022 to the date of this report.

M S Capewell
C Parkinson
K A Smith
P G A Godier
S P Martin
B F Walsh
Ms S A Bellisario

Other changes in directors holding office are as follows:

Mrs R M Ellis - resigned 17 October 2022
B D Pirie - appointed 5 November 2022
Ms C M Pridgeon-Payne - appointed 29 November 2022

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Napier Management Services Limited - Secretary


13 October 2023

THE BOSCOMBE POINT MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04339437)

PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 23 JUNE 2023

2023 2022
Notes £    £   

TURNOVER 1,808 2,093

Administrative expenses 2,292 2,946
(484 ) (853 )

Other operating income 1,022 853
OPERATING PROFIT and
PROFIT BEFORE TAXATION 538 -

Tax on profit 4 - -
PROFIT FOR THE FINANCIAL
YEAR

538

-

THE BOSCOMBE POINT MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04339437)

BALANCE SHEET
23 JUNE 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 5 261 123
Cash at bank 4,481 4,811
4,742 4,934
CREDITORS
Amounts falling due within one year 6 2,128 2,858
NET CURRENT ASSETS 2,614 2,076
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,614

2,076

CAPITAL AND RESERVES
Called up share capital 7 2,076 2,076
Retained earnings 8 538 -
SHAREHOLDERS' FUNDS 2,614 2,076

THE BOSCOMBE POINT MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04339437)

BALANCE SHEET - continued
23 JUNE 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 23 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 23 June 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 13 October 2023 and were signed on its behalf by:





P G A Godier - Director


THE BOSCOMBE POINT MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04339437)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 23 JUNE 2023


1. STATUTORY INFORMATION

The Boscombe Point Management Company Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover shown on the profit and loss account represents storage rental income.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. TAXATION

Analysis of the tax charge
No liability to UK corporation tax arose for the year ended 23 June 2023 nor for the year ended 23 June 2022.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Sundry debtors 138 -
Prepayments and accrued income 123 123
261 123

THE BOSCOMBE POINT MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04339437)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 23 JUNE 2023


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Storage rents in advance 670 1,071
Accruals and deferred income 258 252
Due to service charge accounts 1,200 1,535
2,128 2,858

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
5 founder 20p 1 1
83 ordinary £25 2,075 2,075
2,076 2,076

8. RESERVES
Retained
earnings
£   

Profit for the year 538
At 23 June 2023 538