BG43 Ltd 10789065 false 2022-06-01 2023-05-31 2023-05-31 The principal activity of the company is Management Consultancy Activities (Other Digita Accounts Production Advanced 6.30.9574.0 true 10789065 2022-06-01 2023-05-31 10789065 2023-05-31 10789065 bus:Director1 1 2023-05-31 10789065 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 10789065 core:Non-currentFinancialInstruments core:AfterOneYear 2023-05-31 10789065 bus:Micro-entities 2022-06-01 2023-05-31 10789065 bus:AuditExemptWithAccountantsReport 2022-06-01 2023-05-31 10789065 bus:FullAccounts 2022-06-01 2023-05-31 10789065 bus:SmallCompaniesRegimeForAccounts 2022-06-01 2023-05-31 10789065 bus:RegisteredOffice 2022-06-01 2023-05-31 10789065 bus:Director1 2022-06-01 2023-05-31 10789065 bus:Director1 1 2022-06-01 2023-05-31 10789065 bus:PrivateLimitedCompanyLtd 2022-06-01 2023-05-31 10789065 countries:EnglandWales 2022-06-01 2023-05-31 10789065 bus:Director1 1 2022-05-31 10789065 2021-06-01 2022-05-31 10789065 2022-05-31 10789065 bus:Director1 1 2022-05-31 10789065 core:CurrentFinancialInstruments core:WithinOneYear 2022-05-31 10789065 core:Non-currentFinancialInstruments core:AfterOneYear 2022-05-31 10789065 bus:Director1 1 2021-06-01 2022-05-31 10789065 bus:Director1 1 2021-05-31 iso4217:GBP xbrli:pure

Registration number: 10789065

BG43 Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 May 2023

 

BG43 Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

BG43 Ltd

Company Information

Director

Mr Simone Tedeschi

Registered office

47 Yvon House
Alexandra Avenue
London
SW11 4GA

Accountants

Clear Vision Financial Management Limited
Chartered Management Accountants
3 Victoria Place
Love Lane
Romsey
Hampshire
SO51 8DE

 

BG43 Ltd

(Registration number: 10789065)
Balance Sheet as at 31 May 2023

2023
£

2022
£

Fixed assets

153,088

111,227

Current assets

511,395

382,855

Creditors: Amounts falling due within one year

(68,230)

(42,766)

Net current assets

443,165

340,089

Total assets less current liabilities

596,253

451,316

Creditors: Amounts falling due after more than one year

(24)

(627)

 

596,229

450,689

Capital and reserves

596,229

450,689

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
47 Yvon House
Alexandra Avenue
London
SW11 4GA

These financial statements were authorised for issue by the director on 26 March 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2022 - 2).

3

Related party transactions

Transactions with the director

2023

At 1 June 2022
£

Advances to director
£

Repayments by director
£

At 31 May 2023
£

Mr Simone Tedeschi

Director's loan account

627

(96,954)

96,351

24

         
       

 

 

BG43 Ltd

(Registration number: 10789065)
Balance Sheet as at 31 May 2023

2022

At 1 June 2021
£

Advances to director
£

Repayments by director
£

At 31 May 2022
£

Mr Simone Tedeschi

Director's loan account

75,288

(139,923)

65,263

627

         
       

 

For the financial year ending 31 May 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 26 March 2024
 

.........................................
Mr Simone Tedeschi
Director