Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-3132023-01-01trueNo description of principal activitytrue3true 09727630 2023-01-01 2023-12-31 09727630 2022-01-01 2022-12-31 09727630 2023-12-31 09727630 2022-12-31 09727630 c:Director3 2023-01-01 2023-12-31 09727630 d:CurrentFinancialInstruments 2023-12-31 09727630 d:CurrentFinancialInstruments 2022-12-31 09727630 d:ShareCapital 2023-12-31 09727630 d:ShareCapital 2022-12-31 09727630 c:EntityHasNeverTraded 2023-01-01 2023-12-31 09727630 c:FRS102 2023-01-01 2023-12-31 09727630 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 09727630 c:FullAccounts 2023-01-01 2023-12-31 09727630 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 09727630 e:PoundSterling 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure

Registered number: 09727630










BILSTEIN PROPERTIES UK LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
BILSTEIN PROPERTIES UK LIMITED
REGISTERED NUMBER: 09727630

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 5 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
  
1
1

  
1
1


For the year ended 31 December 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 year 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 statement of income and retained earnings 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 by: 




P P Dodgson
Director

Date: 25 July 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
BILSTEIN PROPERTIES UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Bilstein Properties UK Limited is a private company limited by shares and incorporated and domiciled in England. The registered number is 09727630 and the registered address is 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ.
The presentation currency of these financial statements is sterling. All amounts in the financial statements have been rounded to the nearest £1.
The company was dormant throughout the accounting period.

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.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies (see note 3).


3.


Judgements in applying accounting policies and key sources of estimation uncertainty

Other than those disclosed in note 2 above, no significant judgments have been made by management in preparing these financial statements.


4.


Employees

The average monthly number of employees, including directors, during the year was 3 (2022 - 3).

Page 2

 
BILSTEIN PROPERTIES UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

5.


Debtors

2023
2022
£
£


Other debtors
1
1

1
1



6.


Controlling party

The ultimate parent undertaking and controlling party is Bilstein Handels GmbH +Co. KG (D), a company registered in Germany, whose wholly owned subsidiary Bilstein Beteiligungs GmbH (D), a company registered in Germany, directly owns 100% of the issued share capital of the company.
The largest and smallest group in which the results of the Company are consolidated is that headed by Bilstein Handels GmbH +Co. KG (D), incorporated in Germany. The group financial statements of this company are available to the public and may be obtained from the company's registered office which is Wilhemstr. 46, D-58256, Ennepetal, Germany.

 
Page 3