REGISTERED NUMBER: |
22 BPG Limited |
Report of the Directors and |
Unaudited Financial Statements |
for the Year Ended 30 April 2024 |
REGISTERED NUMBER: |
22 BPG Limited |
Report of the Directors and |
Unaudited Financial Statements |
for the Year Ended 30 April 2024 |
22 BPG Limited (Registered number: 07596932) |
Contents of the Financial Statements |
for the Year Ended 30 April 2024 |
Page |
Company information | 1 |
Report of the directors | 2 |
Income statement | 3 |
Balance sheet | 4 |
Statement of changes in equity | 5 |
Notes to the financial statements | 6 |
22 BPG Limited |
Company Information |
for the Year Ended 30 April 2024 |
Directors: |
Registered office: |
Registered number: |
Accountants: |
Chartered Accountants |
Mynshull House |
78 Churchgate |
Stockport |
Cheshire |
SK1 1YJ |
22 BPG Limited (Registered number: 07596932) |
Report of the Directors |
for the Year Ended 30 April 2024 |
The directors present their report with the financial statements of the company for the year ended 30 April 2024. |
Principal activity |
The principal activity of the company in the year under review was that of holding the freehold title to 22 Belsize Park Gardens, London NW3 4LH. |
Directors |
The directors shown below have held office during the whole of the period from 1 May 2023 to the date of this report. |
Other changes in directors holding office are as follows: |
This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
On behalf of the board: |
22 BPG Limited (Registered number: 07596932) |
Income Statement |
for the Year Ended 30 April 2024 |
30.4.24 | 30.4.23 |
£ | £ |
Turnover |
Operating profit and |
Profit before taxation |
Tax on profit |
Profit for the financial year |
22 BPG Limited (Registered number: 07596932) |
Balance Sheet |
30 April 2024 |
30.4.24 | 30.4.23 |
Notes | £ | £ |
Fixed assets |
Tangible assets | 4 |
Current assets |
Cash in hand |
Total assets less current liabilities |
Capital and reserves |
Called up share capital | 5 |
Other reserves |
Shareholders' funds |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
The financial statements were approved by the Board of Directors and authorised for issue on |
22 BPG Limited (Registered number: 07596932) |
Statement of Changes in Equity |
for the Year Ended 30 April 2024 |
Called up |
share | Retained | Other | Total |
capital | earnings | reserves | equity |
£ | £ | £ | £ |
Balance at 1 May 2022 |
Changes in equity |
Balance at 30 April 2023 |
Changes in equity |
Balance at 30 April 2024 |
22 BPG Limited (Registered number: 07596932) |
Notes to the Financial Statements |
for the Year Ended 30 April 2024 |
1. | Statutory information |
22 BPG Limited is a |
2. | Accounting policies |
Basis of preparing the financial statements |
Tangible fixed assets |
Depreciation has not been provided on the freehold as the directors are of the view that its value will not diminish. |
Flat management accounting |
There is minimal activity during the year in connection to the company acting as a flat management company. All service charge amounts are held in trust and are usable at the discretion of the tenants, consequently no related figures have been recognised in the accounts during the year. |
3. | Employees and directors |
The average number of employees during the year was NIL (2023 - NIL). |
30.4.24 | 30.4.23 |
£ | £ |
Directors' remuneration |
4. | Tangible fixed assets |
Freehold |
property |
£ |
Cost |
At 1 May 2023 |
and 30 April 2024 |
Net book value |
At 30 April 2024 |
At 30 April 2023 |
22 BPG Limited (Registered number: 07596932) |
Notes to the Financial Statements - continued |
for the Year Ended 30 April 2024 |
5. | Called up share capital |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 30.4.24 | 30.4.23 |
value: | £ | £ |
Ordinary | £1 | 5 | 5 |