Company Registration No. 10709266 (England and Wales)
BRIDGE ROAD SOUTHALL 2 LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
BRIDGE ROAD SOUTHALL 2 LIMITED
COMPANY INFORMATION
Directors
P Mather
C Webb
G Caddell
(Appointed 27 March 2024)
Company number
10709266
Registered office
72 Welbeck Street
London
W1G 0AY
BRIDGE ROAD SOUTHALL 2 LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
BRIDGE ROAD SOUTHALL 2 LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 1 -

The directors present their annual report and financial statements for the year ended 31 December 2023.

Principal activities

The company was dormant during the year ended 31 December 2023. The company was incorporated on 4 April 2017.

Directors

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

D Harris
(Resigned 17 September 2024)
P Mather
R Pilkington
(Resigned 27 March 2024)
C Webb
G Caddell
(Appointed 27 March 2024)
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
G Caddell
Director
29 November 2024
BRIDGE ROAD SOUTHALL 2 LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 2 -
2023
2022
Notes
£
£
£
£
Current assets
Cash at bank and in hand
2
2
Net current assets
2
2
Capital and reserves
Called up share capital
2
2

For the financial year 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 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 29 November 2024 and are signed on its behalf by:
G Caddell
Director
Company Registration No. 10709266
BRIDGE ROAD SOUTHALL 2 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
- 3 -
1
Accounting policies
Company information

Bridge Road Southall 2 Limited is a private company limited by shares incorporated in England and Wales. The registered office is 72 Welbeck Street, London, W1G 0AY. The company was incorporated on 4 April 2017.

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 £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. 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.

1.3
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand.

1.4
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include cash in hand, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

1.5
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
Employees

The average monthly number of persons (including directors) employed by the company during the year was nil.

 

Remuneration paid to directors during the period was £nil.

2023-12-312023-01-01trueCCH SoftwareCCH Accounts Production 2024.200D HarrisP MatherR PilkingtonC WebbG Caddellfalsefalse0107092662023-01-012023-12-3110709266bus:Director22023-01-012023-12-3110709266bus:Director42023-01-012023-12-3110709266bus:Director52023-01-012023-12-3110709266bus:Director12023-01-012023-12-3110709266bus:Director32023-01-012023-12-3110709266bus:RegisteredOffice2023-01-012023-12-31107092662023-12-31107092662022-12-3110709266core:ShareCapital2023-12-3110709266core:ShareCapital2022-12-3110709266bus:EntityHasNeverTraded2023-01-012023-12-3110709266bus:PrivateLimitedCompanyLtd2023-01-012023-12-3110709266bus:FRS1022023-01-012023-12-3110709266bus:AuditExempt-NoAccountantsReport2023-01-012023-12-3110709266bus:FullAccounts2023-01-012023-12-31xbrli:purexbrli:sharesiso4217:GBP