Company Registration No. 14867456 (England and Wales)
BHP CONSULTING LIMITED
Unaudited accounts
for the period from 15 May 2023 to 31 May 2024
BHP CONSULTING LIMITED
Unaudited accounts
Contents
BHP CONSULTING LIMITED
Company Information
for the period from 15 May 2023 to 31 May 2024
Directors
Sebastian Marcin Kruszelnicki
Kinga Kruszelnicka
Company Number
14867456 (England and Wales)
Registered Office
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Accountants
Euro Lex Ltd
27 Old Gloucester Street
London
WC1N 3AX
BHP CONSULTING LIMITED
Accountants' report
Accountants' report to the board of directors of BHP CONSULTING LIMITED on the preparation of the unaudited statutory accounts for the period from 15 May 2023 to 31 May 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
BHP CONSULTING LIMITED for the period from
15 May 2023 to
31 May 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of BHP CONSULTING LIMITED, as a body, in accordance with the terms of our engagement letter dated 15 May 2023. Our work has been undertaken solely to prepare for your approval the accounts of BHP CONSULTING LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BHP CONSULTING LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that BHP CONSULTING 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 loss of BHP CONSULTING LIMITED. You consider that BHP CONSULTING LIMITED is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of BHP CONSULTING 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.
Euro Lex Ltd
27 Old Gloucester Street
London
WC1N 3AX
11 February 2025
BHP CONSULTING LIMITED
Statement of financial position
as at 31 May 2024
Creditors: amounts falling due within one year
(2,861)
Net current liabilities
(2,861)
Profit and loss account
(63)
For the period ending 31 May 2024 the company was entitled to exemption from audit 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 11 February 2025 and were signed on its behalf by
Sebastian Marcin Kruszelnicki
Director
Company Registration No. 14867456
BHP CONSULTING LIMITED
Notes to the Accounts
for the period from 15 May 2023 to 31 May 2024
BHP CONSULTING LIMITED is a private company, limited by shares, registered in England and Wales, registration number 14867456. The registered office is Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the period from 15 May 2023 to 31 May 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 15 May 2023.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
Additions
2,271
1,309
3,580
At 31 May 2024
2,271
1,309
3,580
Charge for the period
454
327
781
At 31 May 2024
454
327
781
At 31 May 2024
1,817
982
2,799
BHP CONSULTING LIMITED
Notes to the Accounts
for the period from 15 May 2023 to 31 May 2024
5
Creditors: amounts falling due within one year
2024
Loans from directors
2,861
6
Average number of employees
During the period the average number of employees was 5.