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Registered Number: 11618297
England and Wales

 

 

 


Abridged Accounts

for the year ended 05 April 2024

for

BBG PROPERTIES LTD

Report to the directors on the preparation of the unaudited statutory accounts of BBG Properties Ltd for the year ended 05 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of BBG Properties Ltd for the year ended 05 April 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes 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
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of BBG Properties Ltd, as a body, in accordance with the terms of our engagement letter dated 11 September 2024 Our work has been undertaken solely to prepare for your approval the accounts of BBG Properties Ltd and state those matters that we have agreed to state to the Board of Directors of BBG Properties Ltd, 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/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BBG Properties Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that BBG Properties Ltd 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 BBG Properties Ltd. You consider that BBG Properties Ltd 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 BBG Properties Ltd. 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
05 April 2024



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

PSF Accounting

St Johns Innovation Centre
Cowley Road
Cambridge
CB4 0WS
11 September 2024
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 1,104,683    992,191 
1,104,683    992,191 
Current assets      
Cash at bank and in hand 24,628    4,459 
Creditors: amount falling due within one year (446,270)   (405,781)
Net current assets (421,642)   (401,322)
 
Total assets less current liabilities 683,041    590,869 
Creditors: amount falling due after more than one year (720,633)   (640,026)
Net assets (37,592)   (49,157)
 

Capital and reserves
     
Called up share capital 4 4    4 
Profit and loss account (37,596)   (49,161)
Shareholders' funds (37,592)   (49,157)
 


For the year ended 05 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 11 September 2024 and were signed on its behalf by:


-------------------------------
Dr Alan Graham
Director
2
General Information
BBG Properties Ltd is a private company, limited by shares, registered in England and Wales, registration number 11618297, registration address 29 Barrowden Road, Ketton, Stamford, PE9 3RJ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 0% Straight Line
Investment properties
Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Tangible fixed assets

Cost or valuation Land and Buildings   Total
  £   £
At 06 April 2023 992,191    992,191 
Additions 112,492    112,492 
Disposals  
At 05 April 2024 1,104,683    1,104,683 
Depreciation
At 06 April 2023  
Charge for year  
On disposals  
At 05 April 2024  
Net book values
Closing balance as at 05 April 2024 1,104,683    1,104,683 
Opening balance as at 06 April 2023 992,191    992,191 


4.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
4 Class A shares of £1.00 each  
 

3