BW INVESTMENT FINANCE LIMITED

Company Registration Number:
14042296 (England and Wales)

Unaudited abridged accounts for the year ended 30 April 2024

Period of accounts

Start date: 01 May 2023

End date: 30 April 2024

BW INVESTMENT FINANCE LIMITED

Contents of the Financial Statements

for the Period Ended 30 April 2024

Balance sheet
Notes

BW INVESTMENT FINANCE LIMITED

Balance sheet

As at 30 April 2024


Notes

2024

13 months to 30 April 2023


£

£
Fixed assets
Investments: 3 300,000 300,000
Total fixed assets: 300,000 300,000
Current assets
Debtors:   1 1
Total current assets: 1 1
Creditors: amounts falling due within one year: 4 (300,026) (300,013)
Net current assets (liabilities): (300,025) (300,012)
Total assets less current liabilities: (25) (12)
Total net assets (liabilities): (25) (12)
Capital and reserves
Called up share capital: 1 1
Profit and loss account: (26) (13)
Shareholders funds: (25) (12)

The notes form part of these financial statements

BW INVESTMENT FINANCE LIMITED

Balance sheet statements

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

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 17 January 2025
and signed on behalf of the board by:

Name: C J Wilce
Status: Director

The notes form part of these financial statements

BW INVESTMENT FINANCE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Valuation and information policy

Fixed Assets Investments are stated at the cost price for the shares

BW INVESTMENT FINANCE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2024

2. Employees

2024 13 months to 30 April 2023
Average number of employees during the period 0 0

BW INVESTMENT FINANCE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2024

3. Fixed investments

Shares in subsidiary undertakings 2024 £300,000 2023 £300,000 The company holds 20% or more of the share capital of the following companies, Mr White's Leicester Square Limited 56% Coyote Ugly Camden Limited 50% Coyote Ugly London Limited 25%

BW INVESTMENT FINANCE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2024

4. Creditors: amounts falling due within one year note

Amounts owed to Group Undertakings 2024 £100,026 2023 £100,013; Other Creditors 2024 £200,000 2023 £200,000

BW INVESTMENT FINANCE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2024

5. Loans to directors

Directors' transactions The amounts owed to directors are interest free and payable on demand. N Taplin £100,000 C Wilce £100,000

BW INVESTMENT FINANCE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2024

6. Related party transactions

Name of the related party: Black and White Hospitality Management Limited
Relationship:
Parent
Description of the Transaction: Loan to purchase an investment
£
Balance at 01 May 2023 100,013
Balance at 30 April 2024 100,026