Company registration number 15063327 (England and Wales)
PBPMLL0012 LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDING ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
PBPMLL0012 LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
PBPMLL0012 LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDING ENDED 31 DECEMBER 2023
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The directors present their annual report and financial statements for the period ending ended 31 December 2023.
Principal activities
The company has not traded during the current or preceding financial year end.
Directors
The directors who held office during the period ending and up to the date of signature of the financial statements were as follows:
R Saville
F Richter
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
R Saville
Director
11 September 2024
PBPMLL0012 LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2023
31 December 2023
- 2 -
2023
Notes
£
£
Current assets
Debtors
2
1
Net current assets
1
Capital and reserves
Called up share capital
1
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
For the financial period ending ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
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 member has not required the company to obtain an audit of its financial statements for the period ending in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 11 September 2024 and are signed on its behalf by:
R Saville
Director
Company registration number 15063327 (England and Wales)
PBPMLL0012 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDING ENDED 31 DECEMBER 2023
- 3 -
1
Accounting policies
Company information
PBPMLL0012 Limited is a private company limited by shares incorporated in England and Wales. The registered office is Biscuit Building, 10 Redchurch Street, London, E2 7DD.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
1.2
Profit and loss account
The company has not traded during the period ending. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Debtors
2023
Amounts falling due within one year:
£
Amounts owed by group undertakings
1
3
Parent company
Mother Parent Limited is the ultimate parent company. R Saville is the ultimate controlling party.
The company's immediate parent is Mother London Limited, a company incorporated in England & Wales.
Mother Parent Limited is the parent of the smallest and largest group of which the company is a member to prepare group accounts. The consolidated group financial statements can be obtained from Mother Parent Limited, Biscuit Building, 10 Redchurch Street, London, E2 7DD.