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Company No: 07592025 (England and Wales)

BHBH LIMITED

Unaudited Financial Statements
For the financial year ended 31 May 2024
Pages for filing with the registrar

BHBH LIMITED

Unaudited Financial Statements

For the financial year ended 31 May 2024

Contents

BHBH LIMITED

BALANCE SHEET

As at 31 May 2024
BHBH LIMITED

BALANCE SHEET (continued)

As at 31 May 2024
Note 2024 2023
£ £
Fixed assets
Investments 3 500,000 500,000
500,000 500,000
Creditors: amounts falling due within one year 4 ( 57,089) ( 57,089)
Net current liabilities (57,089) (57,089)
Total assets less current liabilities 442,911 442,911
Creditors: amounts falling due after more than one year 5 ( 2) ( 2)
Net assets 442,909 442,909
Capital and reserves
Called-up share capital 6 100 100
Profit and loss account 442,809 442,809
Total shareholders' funds 442,909 442,909

For the financial year ending 31 May 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of BHBH Limited (registered number: 07592025) were approved and authorised for issue by the Board of Directors on 25 October 2024. They were signed on its behalf by:

Mrs L J Harrison
Director
BHBH LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 May 2024
BHBH LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 May 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

BHBH Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, PL1 3RP, United Kingdom. The principal place of business is 120A Grenville Road, Plymouth, Devon, PL4 9QA.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Group accounts exemption

Group accounts exemption s399
The Company has taken advantage of the exemption in section 399 of the Companies Act 2006 not to prepare consolidated accounts, because the group it heads qualifies as small. The financial statements present information about the Company as an individual entity only.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Investments
Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 0 0

3. Fixed asset investments

Investments in subsidiaries

2024
£
Cost
At 01 June 2023 500,000
At 31 May 2024 500,000
Carrying value at 31 May 2024 500,000
Carrying value at 31 May 2023 500,000

Investments in shares

Name of entity Registered office Principal activity Class of
shares
Ownership
31.05.2024
Ownership
31.05.2023
Harrisons Builders Limited Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP Building contractor Ordinary A shares 90.00% 90.00%

4. Creditors: amounts falling due within one year

2024 2023
£ £
Amounts owed to Group undertakings 55,500 55,500
Other creditors 1,589 1,589
57,089 57,089

5. Creditors: amounts falling due after more than one year

2024 2023
£ £
Other creditors 2 2

There are no amounts included above in respect of which any security has been given by the small entity.

6. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
75 Ordinary A shares of £ 1.00 each 75 75
20 Ordinary B shares of £ 1.00 each 20 20
5 Ordinary C shares of £ 1.00 each 5 5
100 100
2 Preference cumulative redeemable shares of £ 1.00 each 2 2
102 102