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Director's report and financial statements
The directors present their report and accounts for the year ended 29 February 2024.
Directors
The directors who served the company throughout the year were as follows:
Statement of directors' responsibilities
The directors are responsible for preparing the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102 and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:
The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Small company provisions
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
This report was approved by the board and signed on its behalf by:
Date approved: 2
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of BGB Property Solution Ltd for the year ended 29 February 2024 on pages 7-9 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants of Scotland, we are subject to its ethical and other professional requirements which are detailed at https://www.icas.com/professional-resources/practice/support-and-guidance/framework-for-the-preparation-of-accounts-revised-june-2020. Our work has been undertaken in accordance with the requirements of the Institute of Chartered Accountants of Scotland as detailed at https://www.icas.com/professional-resources/practice/support-and-guidance/framework-for-the-preparation-of-accounts-revised-june-2020. .................................................... FBD Consultancy Accounts & Tax Ltd. 4 Glasgow Road Bonnybridge FK4 1QF 3
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NOTES TO THE ACCOUNTS
General Information
BGB Property Solution Ltd is a private company, limited by shares, registered in England and Wales, registration number 13215826, registration address 20-22 Wenlock Road, London, N1 7GU.
The presentation currency is £ sterling.
Directors' Responsibilities: The financial statements were approved by the board of directors on
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