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Company registration number: 15285518
Bouverie Avenue Investment Company Limited
Unaudited filleted financial statements
31 October 2024
Simon Day & Co.
Accountants
Bouverie Avenue Investment Company Limited
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
Bouverie Avenue Investment Company Limited
Directors and other information
Director M D Davies
Company number 15285518
Registered office Unit 2 Uffcott Farm
Uffcott
Wiltshire
SN4 9NB
Accountant Simon Day & Co.
Unit 2 Uffcott Farm
Uffcott
Wiltshire
SN4 9NB
Bouverie Avenue Investment Company Limited
Accountant's report to the director on the preparation of the
unaudited statutory financial statements of Bouverie Avenue Investment Company Limited
Period ended 31 October 2024
As described on the statement of financial position, the director of the company is responsible for the preparation of the financial statements for the period ended 31 October 2024 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
Simon Day & Co.
Accountants
Unit 2 Uffcott Farm
Uffcott
Wiltshire
SN4 9NB
Bouverie Avenue Investment Company Limited
Statement of financial position
31 October 2024
31/10/24
£
Current assets 826,145
Creditors: amounts falling due within one year ( 813,147)
_______
Net current assets 12,998
_______
Total assets less current liabilities 12,998
Accruals and deferred income ( 635)
_______
Net assets 12,363
_______
Capital and reserves 12,363
_______
Bouverie Avenue Investment Company Limited
Period ended 31 October 2024
Notes to the financial statements
1. Employee numbers
The average number of persons employed by the company during the period amounted to 2
2. Directors advances, credits and guarantees
During the period the director entered into the following advances and credits with the company:
Year ended 31/10/24
Balance brought forward Advances /(credits) to the director Balance o/standing
£ £ £
M D Davies - ( 810,122) ( 810,122)
_______ _______ _______
For the period ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 14 May 2025 , and are signed on behalf of the board by:
M D Davies
Director
Company registration number: 15285518
The company is a private company limited by shares, registered in England.