Boscombe Centre Management Company Limited 04324539 false 2022-12-01 2023-11-30 2023-11-30 The principal activity of the company is the management of the Boscombe Down Business Park Digita Accounts Production Advanced 6.30.9574.0 true 04324539 2022-12-01 2023-11-30 04324539 2023-11-30 04324539 core:CurrentFinancialInstruments core:WithinOneYear 2023-11-30 04324539 bus:Micro-entities 2022-12-01 2023-11-30 04324539 bus:AuditExemptWithAccountantsReport 2022-12-01 2023-11-30 04324539 bus:FilletedAccounts 2022-12-01 2023-11-30 04324539 bus:SmallCompaniesRegimeForAccounts 2022-12-01 2023-11-30 04324539 bus:RegisteredOffice 2022-12-01 2023-11-30 04324539 bus:Director12 2022-12-01 2023-11-30 04324539 bus:Director4 2022-12-01 2023-11-30 04324539 bus:Director7 2022-12-01 2023-11-30 04324539 bus:Director8 2022-12-01 2023-11-30 04324539 bus:Director9 2022-12-01 2023-11-30 04324539 bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 04324539 bus:Agent1 2022-12-01 2023-11-30 04324539 countries:England 2022-12-01 2023-11-30 04324539 2021-12-01 2022-11-30 04324539 2022-11-30 04324539 core:CurrentFinancialInstruments core:WithinOneYear 2022-11-30 iso4217:GBP xbrli:pure

Registration number: 04324539

Boscombe Centre Management Company Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 November 2023

 

Boscombe Centre Management Company Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Boscombe Centre Management Company Limited

Company Information

Directors

Rodney Johnson

Michael Miles

Clive Millington

John Scott

Miss H White

Matthew Dredge

Registered office

Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Boscombe Centre Management Company Limited
for the Year Ended 30 November 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Boscombe Centre Management Company Limited for the year ended 30 November 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Boscombe Centre Management Company Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Boscombe Centre Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Boscombe Centre Management Company Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Boscombe Centre Management Company Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Boscombe Centre Management Company Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Boscombe Centre Management Company Limited. You consider that Boscombe Centre Management Company Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Boscombe Centre Management Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Howdenwhite LLP
Chartered Certified Accountants
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

27 August 2024

 

Boscombe Centre Management Company Limited

(Registration number: 04324539)
Balance Sheet as at 30 November 2023

2023
£

2022
£

Current assets

12,448

11,453

Prepayments and accrued income

110

114

Creditors: Amounts falling due within one year

(39)

(188)

Total assets less current liabilities

12,519

11,379

Accruals and deferred income

(955)

(955)

 

11,564

10,424

Capital and reserves

11,564

10,424

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD
Wiltshire

These financial statements were authorised for issue by the Board on 27 August 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2022 - 0).

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Boscombe Centre Management Company Limited

(Registration number: 04324539)
Balance Sheet as at 30 November 2023

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 27 August 2024 and signed on its behalf by:
 

.........................................
Michael Miles
Director