COMPANY REGISTRATION NUMBER:
04182887
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Beauchamp Place Management Limited |
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Filleted Unaudited Financial Statements |
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Beauchamp Place Management Limited |
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Year ended 31 December 2025
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Statement of financial position |
1 |
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Notes to the financial statements |
2 |
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Beauchamp Place Management Limited |
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Statement of Financial Position |
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31 December 2025
Current assets
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Cash at bank and in hand |
26 |
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26 |
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---- |
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---- |
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Net current assets |
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26 |
26 |
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---- |
---- |
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Total assets less current liabilities |
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26 |
26 |
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---- |
---- |
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Capital and reserves
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Called up share capital |
5 |
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26 |
26 |
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---- |
---- |
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Shareholders funds |
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26 |
26 |
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---- |
---- |
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
12 May 2026
, and are signed on behalf of the board by:
K J Brown
FCIS, ATII and FCCA
Director
Company registration number:
04182887
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Beauchamp Place Management Limited |
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Notes to the Financial Statements |
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Year ended 31 December 2025
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is C/O Rendall and Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity. The financial statements reflect the guidance issued in TECH 03/11 Accounting for Service Charges published jointly by ICAEW, ARMA and RICS in March 2011.
Income statement
The entity is dormant as defined by section 1169 of the Companies Act 2006. The company has no income or expenditure in its own right. All transactions in the year relating to income and expenditure are shown in separate service charge accounts for the property that do not form part of the annual accounts of the company and are not filed at Companies House. All service charge monies received from residents of Beauchamp Place are held on trust for the residents.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses. Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment. If an arrangement constitutes a finance transaction it is measured at present value.
4.
Employee numbers
The total number of persons employed by the company in the year was 2 (2024: 2)
5.
Called up share capital
Issued, called up and fully paid
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2025 |
2024 |
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No. |
£ |
No. |
£ |
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A shares shares of £ 1 each |
12 |
12 |
12 |
12 |
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B shares shares of £ 1 each |
14 |
14 |
14 |
14 |
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---- |
---- |
---- |
---- |
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26 |
26 |
26 |
26 |
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---- |
---- |
---- |
---- |
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