Caseware UK (AP4) 2022.0.179 2022.0.179 2023-07-312023-07-31true2022-07-28trueNo description of principal activity4false 14261803 2022-07-27 14261803 2022-07-28 2023-07-31 14261803 2021-07-28 2022-07-27 14261803 2023-07-31 14261803 c:Director1 2022-07-28 2023-07-31 14261803 c:Director1 2023-07-31 14261803 c:Director2 2022-07-28 2023-07-31 14261803 c:Director2 2023-07-31 14261803 c:Director3 2022-07-28 2023-07-31 14261803 c:Director3 2023-07-31 14261803 c:Director4 2022-07-28 2023-07-31 14261803 c:Director4 2023-07-31 14261803 c:RegisteredOffice 2022-07-28 2023-07-31 14261803 d:CurrentFinancialInstruments 2023-07-31 14261803 d:ShareCapital 2022-07-28 2023-07-31 14261803 d:ShareCapital 2023-07-31 14261803 c:EntityHasNeverTraded 2022-07-28 2023-07-31 14261803 c:FRS102 2022-07-28 2023-07-31 14261803 c:AuditExempt-NoAccountantsReport 2022-07-28 2023-07-31 14261803 c:FullAccounts 2022-07-28 2023-07-31 14261803 c:PrivateLimitedCompanyLtd 2022-07-28 2023-07-31 iso4217:GBP xbrli:pure
Company registration number: 14261803







UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
31 JULY 2023


BPG GRACECHURCH LIMITED






































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BPG GRACECHURCH LIMITED
 


 
COMPANY INFORMATION


Directors
Vachtangk Potschisvili (appointed 3 July 2023)
John Marcel Peter Southall (appointed 28 July 2022)
Alexander Tarlo (appointed 3 July 2023)
Ronald Erwin Hully (appointed 14 December 2022, resigned 3 July 2023)




Registered number
14261803



Registered office
6 Duke Street

London

SW1Y 6BN




Accountants
Menzies LLP
Chartered Accountants

Lynton House

7-12 Tavistock Square

London

WC1H 9LT





 


BPG GRACECHURCH LIMITED
REGISTERED NUMBER:14261803



STATEMENT OF FINANCIAL POSITION
AS AT 31 JULY 2023

2023
Note
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100

  
100

Total assets less current liabilities
  
 
 
100

  

Net assets
  
100


Capital and reserves
  

Called up share capital 
  
100

  
100


For the period ended 31 July 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 17 April 2024.




Alexander Tarlo
Director

The notes on page 3 form part of these financial statements.

Page 1


 
BPG GRACECHURCH LIMITED

STATEMENT OF CHANGES IN EQUITY
FOR THE PERIOD ENDED 31 JULY 2023



Called up share capital
Total equity


£
£

Comprehensive income for the period
-
-



Contributions by and distributions to owners


Shares issued during the period
100
100



Total transactions with owners
100
100



At 31 July 2023
100
100

The notes on page 3 form part of these financial statements.

Page 2

 


BPG GRACECHURCH LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JULY 2023

1.


General information

BPG Gracechurch Limited is a private company, limited by shares, registered in England and Wales, company registration number 14261803. The registered office is stated on the company information page. There is no principle place of business.
The company was incorporated on 28 July 2022. The accounts cover the long dormant period ending 31 July 2023.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


3.


Employees

The average monthly number of employees, including directors, during the period was 4.


4.


Debtors

2023
£


Other debtors
100

100


Page 3