BCW Limited Filleted Accounts Cover
BCW Limited
Company No. 09926968
Information for Filing with The Registrar
31 May 2024
BCW Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 31 May 2024.
Principal activities
The principal activity of the company during the year under review was that of a holding company.
Directors
The Directors who served at any time during the year were as follows:
D.F. Crawford
C.B. Wiseman
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
D.F. Crawford
Director
26 February 2025
BCW Limited Balance Sheet Registrar
at
31 May 2024
Company No.
09926968
Notes
2024
2023
£
£
Fixed assets
Investments
4
551,129551,129
551,129551,129
Current assets
Debtors
5
3030
3030
Net current assets
3030
Total assets less current liabilities
551,159551,159
Creditors: Amounts falling due after more than one year
6
(551,129)
(551,129)
Net assets
3030
Capital and reserves
Called up share capital
3030
Total equity
3030
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 26 February 2025 and signed on its behalf by:
D.F. Crawford
Director
26 February 2025
BCW Limited Notes to the Accounts Registrar
for the year ended 31 May 2024
1
General information
BCW Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 09926968
Its registered office is:
27-31 Earle Street
Newton-le-Willows
Merseyside
WA12 9LW
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Investments
Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
22
4
Investments
Investment in Subsidiaries
Total
£
£
Cost or valuation
At 1 June 2023
551,129
551,129
At 31 May 2024
551,129
551,129
Provisions/Impairment
Net book values
At 31 May 2024
551,129
551,129
At 31 May 2023
551,129
551,129
5
Debtors
2024
2023
£
£
Other debtors
3030
3030
6
Creditors:
amounts falling due after more than one year
2024
2023
£
£
Amounts owed to group undertakings
551,129551,129
551,129551,129
7
Share Capital
30 Ordinary shares of £1 each have been allotted and fully paid
8
Dividends
2024
2023
£
£
Dividends for the period:
Dividends paid in the period
85,000
350,000
85,000
350,000
Dividends by type:
Equity dividends
85,000350,000
85,000
350,000
9
Related party disclosures
Transactions with related parties
Parent Company
The name of the parent of the smallest group for which consolidated financial statements are drawn up of which this entity is a member:
Micro Computer Consultants Group Limited
The parent's registered office address is:
27-31 Earle Street
Newton-Le-Willows
Merseyside
WA12 9LW
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