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Company registration number: 09057224
Berenice London Ltd
Unaudited filleted financial statements
31 May 2023
Berenice London Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Berenice London Ltd
Directors and other information
Directors Dagmar Wowczokova
Petra Johnson (Appointed 26 May 2023)
Company number 09057224
Registered office 23 Cambridge House, Flat 10
Courtfield Gardens
London
W13 0HP
Accountants MyGoTo Accountants Limited
Neal's Corner Suite 20
2 Bath Road
Hounslow
TW3 3HJ
Berenice London Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Berenice London Ltd
Year ended 31 May 2023
As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 31 May 2023 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
MyGoTo Accountants Limited
Neal's Corner Suite 20
2 Bath Road
Hounslow
TW3 3HJ
15 February 2024
Berenice London Ltd
Statement of financial position
31 May 2023
2023 2022
£ £
Current assets 36,347 20,223
Creditors: amounts falling due within one year ( 4,773) ( 3,320)
_______ _______
Net current assets 31,574 16,903
_______ _______
Total assets less current liabilities 31,574 16,903
_______ _______
Net assets 31,574 16,903
_______ _______
Capital and reserves 31,574 16,903
_______ _______
Notes to the financial statements
Berenice London Ltd
Year ended 31 May 2023
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2022: 2 ).
For the 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.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 15 February 2024 , and are signed on behalf of the board by:
Dagmar Wowczokova
Director
Company registration number: 09057224
The company is a private company limited by shares, registered in England.