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REGISTERED NUMBER: 10630310 (England and Wales)













Unaudited Financial Statements

for the Year Ended 31st March 2024

for

6 Bryanston Square Freehold Limited

6 Bryanston Square Freehold Limited (Registered number: 10630310)






Contents of the Financial Statements
for the Year Ended 31st March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


6 Bryanston Square Freehold Limited

Company Information
for the Year Ended 31st March 2024







DIRECTORS: D Scacchetti
Mrs A Jennings
R Sayegh





REGISTERED OFFICE: Permanent House
1 Dundas Street
Huddersfield
HD1 2EX





REGISTERED NUMBER: 10630310 (England and Wales)

6 Bryanston Square Freehold Limited (Registered number: 10630310)

Balance Sheet
31st March 2024

31.3.24 31.3.23
Notes £    £   
FIXED ASSETS
Investment property 4 910,500 910,500
TOTAL ASSETS LESS CURRENT
LIABILITIES

910,500

910,500

CREDITORS
Amounts falling due after more than one
year

5

910,400

910,400
NET ASSETS 100 100

CAPITAL AND RESERVES
Called up share capital 6 100 100
SHAREHOLDERS' FUNDS 100 100

The Company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2024.

The members have not required the Company to obtain an audit of its financial statements for the year ended 31st March 2024 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10th April 2024 and were signed on its behalf by:





D Scacchetti - Director


6 Bryanston Square Freehold Limited (Registered number: 10630310)

Notes to the Financial Statements
for the Year Ended 31st March 2024

1. STATUTORY INFORMATION

6 Bryanston Square Freehold 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.

The company has no income and expenditure in its own right. All transactions for the year relate to the maintenance of the common parts and insurance of the buildings in accordance with the lease. Income and expenditure arising from these transactions is shown in separate service charge accounts for the property and do not form part of the annual accounts of the company, nor are they filed at Companies House. All service charges received from the owners and residents of the property are held in trust for the owners and residents.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1st April 2023
and 31st March 2024 910,500
NET BOOK VALUE
At 31st March 2024 910,500
At 31st March 2023 910,500

This investment represents the premium paid for the freehold interest in land at 6 Bryanston Square, London, on which stands 5 flats to each of which the company has issued a 999 year lease effective from 25 December 2017 at a peppercorn rent.

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.3.24 31.3.23
£    £   
Other creditors 910,400 910,400

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Other loans more than 5 years
non-instalments

910,400

910,400

6 Bryanston Square Freehold Limited (Registered number: 10630310)

Notes to the Financial Statements - continued
for the Year Ended 31st March 2024

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
10,000 Ordinary £0.01 100 100

7. CONTRACTUAL COMMITMENTS

The company contracts via its managing agents with third parties in its own name for the supply of services to the property for maintenance of the common parts and insurance of the buildings in accordance with the terms of the leases. At 31 March 2024 the company had not entered into any non-cancellable contractual commitments.