D&G BM Limited
Annual Report and Unaudited Financial Statements
For the year ended 31 March 2024
Company Registration No. 11393279 (England and Wales)
D&G BM Limited
Company Information
Directors
C.S. Watson MSc, MIRPM, MRICS
R. Zaveri FCCA
(Resigned 30 September 2023, and reappointed 23 October 2023)
Secretary
R. Zaveri FCCA
(Resigned 30 September 2023, and reappointed 23 October 2023)
Company number
11393279
Registered office
4th Floor
192-198 Vauxhall Bridge Road
London
United Kingdom
SW1V 1DX
Accountants
Moore Kingston Smith LLP
6th Floor
9 Appold Street
London
EC2A 2AP
Business address
4th Floor
192-198 Vauxhall Bridge Road
London
United Kingdom
SW1V 1DX
D&G BM Limited
Contents
Page
Director's report
1
Statement of financial position
2
Notes to the financial statements
3 - 4
D&G BM Limited
Director's Report
For the year ended 31 March 2023
Page 1

The directors present their annual report and financial statements for the year ended 31 March 2024.

Director

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

C.S. Watson MSc, MIRPM, MRICS
R. Zaveri FCCA
(Resigned 30 September 2023, and reappointed 23 October 2023)
Financial Statements

The directors submit the statement of financial position of the company as at 31 March 2024. No profit or loss arises as no trading activity was carried out by the company.

Statement of director's responsibilities

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

 

 


The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

By order of the board
R. Zaveri FCCA
Secretary
31 October 2024
D&G BM Limited
Statement of Financial Position
As at 31 March 2024
Page 2
2024
2024
2023
2023
Notes
£
£
£
£
Current assets
Trade and other receivables
3
1
1
Net current assets
1
1
Equity
Called up share capital
4
1
1

For the financial year ended 31 March 2024 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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared 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 31 October 2024 and are signed on its behalf by:
C.S. Watson MSc, MIRPM, MRICS
Director
Company Registration No. 11393279
D&G BM Limited
Notes to the Financial Statements
For the year ended 31 March 2024
Page 3
1
Accounting policies
Company information

D&G BM Limited is a private company limited by shares incorporated and domiciled in England and Wales. The registered office is 4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX.

1.1
Accounting convention

These financial statements have been prepared in accordance with Section 1A of 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 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 £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Income statement

The company has not traded during the year and accordingly it made neither a profit nor a loss. An income statement is not therefore presented in the financial statements

1.3
Financial instruments

Basic financial instruments are measured at cost. The company has no other financial instruments or basic financial instruments measured at fair value.

1.4
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Director's Emoluments

The directors received no remuneration in respect of their services to the company.

3
Trade and other receivables
2024
2023
Amounts falling due within one year:
£
£
Other receivables - unpaid share capital
1
1
1
1
D&G BM Limited
Notes to the Financial Statements (Continued)
For the year ended 31 March 2024
Page 4
4
Called up share capital
2024
2023
£
£
Ordinary share capital
Issued and not fully paid
1 Ordinary share of £1
1
1
1
1
5
Controlling party

The immediate parent company is D&G Block Management Limited, a company registered in England and Wales. The registered office is 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX.

 

The ultimate parent company is Meadowbridge 42 Limited, a company registered in England and Wales. The registered office is 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX.

 

There is no ultimate controlling party of Meadowbridge 42 Limited.

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