Registered number
04507462
BSHT Meetings Limited
Report and Accounts
31 December 2024
BSHT Meetings Limited
Report and accounts
Contents
Page
Company information 1
Directors' report 2
Profit and loss account 4
Balance sheet 5
Notes to the accounts 6
BSHT Meetings Limited
Company Information
Directors
Robert Ariens (Resigned 4 March 2024)
Charles Gomez (Resigned 25 January 2024)
Neil Morgan (Resigned 12 July 2024)
Josefin Dike Ahnstroem (Resigned 12 July 2024)
Michael Laffan (Resigned 31 January 2024)
Rhona Maclean (Resigned 31 January 2024)
Henry Watson (Resigned 4 March 2024)
James Crawley (Resigned 4 March 2024)
Nicola Mutch (Resigned 12 July 2024)
Catherine Bagot (Appointed 4 March 2024)
Cedric Duval (Appointed 25 January 2024)
Isabelle Salles-Crawley (Appointed 4 March 2024)
Accountants
Slade and Cooper Ltd
Beehive Mill, Jersey Street
Manchester
M4 6JG
Registered office
c/o Slade & Cooper Ltd
Beehive Mill, Jersey Street
Manchester
M4 6JG
Registered number
04507462
BSHT Meetings Limited
Registered number: 04507462
Directors' Report
The directors present their report and accounts for the year ended 31 December 2024.
Principal activities
The company's principal activity during the year continued to be organising medical conferences.
Directors
The following persons served as directors during the year:
Robert Ariens (Resigned 4 March 2024)
Charles Gomez (Resigned 25 January 2024)
Neil Morgan (Resigned 12 July 2024)
Josefin Dike Ahnstroem (Resigned 12 July 2024)
Michael Laffan (Resigned 31 January 2024)
Rhona Maclean (Resigned 31 January 2024)
Henry Watson (Resigned 4 March 2024)
James Crawley (Resigned 4 March 2024)
Nicola Mutch (Resigned 12 July 2024)
Catherine Bagot (Appointed 4 March 2024)
Cedric Duval (Appointed 25 January 2024)
Isabelle Salles-Crawley (Appointed 4 March 2024)
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 23 September 2025 and signed on its behalf.
Cedric Duval
Director
BSHT Meetings Limited
Accountants' Report
Accountants' report to the directors of
BSHT Meetings Limited
You consider that the company is exempt from an audit for the year ended 31 December 2024. You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Slade and Cooper Ltd
Chartered Certified Accountants and Registered Auditors
Beehive Mill, Jersey Street
Manchester
M4 6JG
24 September 2025
BSHT Meetings Limited
Profit and Loss Account
for the year ended 31 December 2024
2024 2023
£ £
Turnover 73,169 73,653
Cost of sales (64,970) (56,580)
Gross profit 8,199 17,073
Administrative expenses (16,138) (3,579)
Operating (loss)/profit (7,939) 13,494
(Loss)/profit on ordinary activities before taxation (7,939) 13,494
Tax on (loss)/profit on ordinary activities - -
(Loss)/profit for the financial year (7,939) 13,494
BSHT Meetings Limited
Registered number: 04507462
Balance Sheet
as at 31 December 2024
Notes 2024 2023
£ £
Current assets
Debtors 3 44,783 28,205
Cash at bank and in hand 87,052 54,385
131,835 82,590
Creditors: amounts falling due within one year 4 (94,264) (37,080)
Net current assets 37,571 45,510
Net assets 37,571 45,510
Capital and reserves
Called up share capital 1 1
Profit and loss account 37,570 45,509
Shareholder's funds 37,571 45,510
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
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.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Cedric Duval
Director
Approved by the board on 23 September 2025
BSHT Meetings Limited
Notes to the Accounts
for the year ended 31 December 2024
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Creditors
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
Taxation
A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
2 Employees 2024 2023
Number Number
Average number of persons employed by the company - -
3 Debtors 2024 2023
£ £
Trade debtors 31,320 15,597
Other debtors 13,463 12,608
44,783 28,205
4 Creditors: amounts falling due within one year 2024 2023
£ £
Trade creditors 1,630 4,160
Other taxes and social security costs 14,949 1,860
Other creditors 77,685 31,060
94,264 37,080
5 Donations to parent charity 2024 2023
£ £
Donations to parent charity 13,494 818
13,494 818
6 Other information
BSHT Meetings Limited is a private company limited by shares and incorporated in England. Its registered office is:
c/o Slade & Cooper Ltd
Beehive Mill, Jersey Street
Manchester
M4 6JG
BSHT Meetings Limited is a wholly owned subsidiary of British Society for Haemostasis and Thrombosis, registered charity no. 282204.
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