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Registered Number: 11714759
England and Wales

 

 

 

B & S MEDIA LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
You consider that the Company is exempt from an audit for the year ended 31 December 2023 .

You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the Company at the end of the financial year and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the accounting records of the Company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.



....................................................
OMB Tax Limited
Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
TN4 9PA
22 February 2024
1
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Investments 3 121,215    121,215 
121,215    121,215 
Current assets      
Cash at bank and in hand 248    344 
Creditors: amount falling due within one year   (120,730)
Net current assets 248    (120,386)
 
Total assets less current liabilities 121,463    829 
Creditors: amount falling due after more than one year (110,480)  
Net assets 10,983    829 
 

Capital and reserves
     
Called up share capital 4 100    100 
Profit and loss account 10,883    729 
Shareholder's funds 10,983    829 
 


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006 the profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 22 February 2024 and were signed on its behalf by:


-------------------------------
Mr David Hobden
Director
2
General Information
B & S Media Limited is a private company, limited by shares, registered in England and Wales, under 11714759, at registration address Unit 10, Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA.  The presentation currency is £ sterling, which is also the operational currency of the Company.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard), and the Companies Act.
Group accounts
The Company is a parent company subject to the small companies regime.  The Company and its subsidiary comprise a small group.  The Company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any diminution in value.
2.

Average number of employees

Average number of employees during the year was 2 (2022 : 2).
3.

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 January 2023 121,215    121,215 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 December 2023 121,215    121,215 

4.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
100 Ordinary shares of £1.00 each 100    100 
100    100 

3