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Logo On Report
Registered Number: 02592938
UK

 

 

 

43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 September 2023

End date: 31 August 2024
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts 43 Bouverie Road Management Company Limited for the year ended 31 August 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 43 Bouverie Road Management Company Limited for the year ended 31 August 2024 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the Board of Directors of 43 Bouverie Road Management Company Limited , as a body, in accordance with the terms of our engagement letter dated 16 January 2025. Our work has been undertaken solely to prepare for your approval the accounts of 43 Bouverie Road Management Company Limited and state those matters that we have agreed to state to the Board of Directors of 43 Bouverie Road Management Company Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 43 Bouverie Road Management Company Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that 43 Bouverie Road Management Company Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit 43 Bouverie Road Management Company Limited. You consider that 43 Bouverie Road Management Company Limited is exempt from the statutory audit requirement for the year

We have not been instructed to carry out an audit or a review of the accounts of 43 Bouverie Road Management Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.



....................................................

T & K Accounting Group

69 Banstead Road
Carshalton
SM5 3NP
16 January 2025
1
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 194    6,495 
Cash at bank and in hand 10,436    4,079 
10,630    10,574 
Creditors: amount falling due within one year (420)   (420)
Net current assets 10,210    10,154 
 
Total assets less current liabilities 10,210    10,154 
Net assets 10,210    10,154 
 

Capital and reserves
     
Called up share capital 4    4 
Profit and loss account 10,206    10,150 
Shareholders' funds 10,210    10,154 
 


For the year ended 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 16 January 2025 and were signed on its behalf by:


-------------------------------
Bridge Emily Elizabeth Josephine
Director
2
General Information
43 Bouverie Road Management Company Limited is a private company, limited by shares, registered in UK, registration number 02592938, registration address 69 Banstead Road, Carshalton, England, SM5 3NP.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Taxation
There is no liability to Corporation Tax in respect of these accounts.
Tangible fixed assets
The fixed Assets consist of the freehold of 43 Bouverie Road, N16, Which is subject to four leases each for a peppercorn rent for terms of 999 years from 24th June 1987 for the Ground Floor flat and from 24th December 1986 for the remaining three flats. The leases are vested in the shareholders, and the directors consider the freehold has no market value. 
2.

Average number of employees

0
Average number of employees during the year was 0 (2023 : 0).
3