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Registration number: 13281307

BKB Holdings Ltd

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2024

 

BKB Holdings Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

BKB Holdings Ltd

Company Information

Directors

Mr Luke Patrick Piper

Mr Alistair Luke Wallace

Mrs Louise Ann Wallace

Registered office

3 Vista Place
Coy Pond Business Park
Ingworth Road
Poole
Dorset
BH12 1JY

 

BKB Holdings Ltd

(Registration number: 13281307)
Balance Sheet as at 30 April 2024

2024
£

2023
£

Fixed assets

400

400

Current assets

972

34,039

Creditors: Amounts falling due within one year

(695)

(676)

Net current assets

277

33,363

 

677

33,763

Capital and reserves

677

33,763

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
3 Vista Place
Coy Pond Business Park
Ingworth Road
Poole
Dorset
BH12 1JY

These financial statements were authorised for issue by the Board on 27 December 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

3 Parent undertaking

BKB Holdings Ltd is the parent company of BKB Accountants Ltd, and BKB Properties Ltd, both of which are incorporated in England and of which it owns 100% of the share capital.

BKB Holdings Ltd is the parent company of BKB Wimborne Ltd and BKB Payroll Ltd , both incorporated in England and of which it owns 50% of the share capital.

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

 

BKB Holdings Ltd

(Registration number: 13281307)
Balance Sheet as at 30 April 2024

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 27 December 2024 and signed on its behalf by:
 

.........................................
Mr Alistair Luke Wallace
Director

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.