Company registration number 13499658 (England and Wales)
BB45 PROMOTIONS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
BB45 PROMOTIONS LTD
BALANCE SHEET
AS AT
30 JUNE 2024
30 June 2024
- 1 -
2024
2023
£
£
£
£
Fixed assets
447
794
Current assets
455,937
530,690
Creditors: amounts falling due within one year
(2,590)
(71,777)
Net current assets
453,347
458,913
Total assets less current liabilities
453,794
459,707
Net assets
453,794
459,707
Capital and reserves
453,794
459,707
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees

 

 

B/fwd

Advanced

Repaid

C/fwd

 

 

£

£

£

£

 

 

 

 

 

 

Loans to directors

 

-

316,723

-

316,723

 

 

 

 

 

 

During the year the company made loans to a director as noted above. The maximum amount outstanding during the period was £316,723. The loans were unsecured, repayable on demand and interest free. The loan was repaid on 24 March 2025.

 

2
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2024
2023
Number
Number
Employees
3
3

BB45 Promotions Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG.

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

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

BB45 PROMOTIONS LTD
BALANCE SHEET (CONTINUED)
AS AT
30 JUNE 2024
30 June 2024
- 2 -

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 27 March 2025 and are signed on its behalf by:
Mr M Brereton
Director
Company registration number 13499658 (England and Wales)
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