REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
1 APRIL 2024 TO 31 DECEMBER 2024 |
FOR |
BONHAM CENTRAL SERVICES LIMITED |
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
1 APRIL 2024 TO 31 DECEMBER 2024 |
FOR |
BONHAM CENTRAL SERVICES LIMITED |
BONHAM CENTRAL SERVICES LIMITED (REGISTERED NUMBER: 04292302) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE PERIOD 1 APRIL 2024 TO 31 DECEMBER 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 4 |
BONHAM CENTRAL SERVICES LIMITED |
COMPANY INFORMATION |
FOR THE PERIOD 1 APRIL 2024 TO 31 DECEMBER 2024 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
1 Langley Court |
Pyle Street |
Newport |
Isle of Wight |
PO30 1LA |
BONHAM CENTRAL SERVICES LIMITED (REGISTERED NUMBER: 04292302) |
BALANCE SHEET |
31 DECEMBER 2024 |
2024 | 2024 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 6 |
Retained earnings |
SHAREHOLDERS' FUNDS |
BONHAM CENTRAL SERVICES LIMITED (REGISTERED NUMBER: 04292302) |
BALANCE SHEET - continued |
31 DECEMBER 2024 |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
BONHAM CENTRAL SERVICES LIMITED (REGISTERED NUMBER: 04292302) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 1 APRIL 2024 TO 31 DECEMBER 2024 |
1. | STATUTORY INFORMATION |
Bonham Central Services Limited is a |
The presentation currency of the financial statements is the Pound Sterling (£). |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The |
Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention. |
The company has ceased trading and therefore these accounts have not been prepared on a going concern basis. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was |
4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2024 |
£ | £ |
Amounts owed by group undertakings |
Other debtors |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2024 |
£ | £ |
Taxation and social security |
Other creditors |
6. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2024 | 2024 |
value: | £ | £ |
Ordinary | £1 | 20 | 20 |
Ordinary A | £1 | 5 | 5 |
Ordinary B | £1 | 5 | 5 |
Ordinary C | £1 | 5 | 5 |
5 | Ordinary D | £1 | 5 | 5 |
40 | 40 |
BONHAM CENTRAL SERVICES LIMITED (REGISTERED NUMBER: 04292302) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE PERIOD 1 APRIL 2024 TO 31 DECEMBER 2024 |
7. | ULTIMATE PARENT COMPANY |
The immediate parent company until 4th November 2021 was Mainstream Group Limited (a company registered in the UK which does not prepare group accounts) which is in turn a 100% subsidiary of the ultimate parent undertaking Ascentrix Limited (a company registered in the UK which prepares group accounts). Mainstream Group Limited now holds 50% of the company's issued share capital. |
8. | ULTIMATE CONTROLLING PARTY |
There is no ultimate controlling party, no individual shareholders holds more than 25% of the issued share capital of the ultimate parent company. |