R A Bellucci00131 October 202525.0025.000000holding co20 September 20241100100The financial statements have been prepared under the historic cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' (FRS 102) and the Companies Act 2006.07 July 2026The Company has opted not to file the Single Statement of Comprehensive Income in accordance with the provisions applicable to companies subject to the small companies regime.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 statementsThe members have not required the Company to obtain an audit in accordance with section 476 of the Companies Act 2006.For the period ending 31 October 2025, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.10010010010010041 LothburyLondonUnited KingdomEC2R 7HFJ K Wallace31 October 2025BPM Brand LtdFinancials UK FRS 1022026.7.0+87708The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.15969705 15969705 bus:AuditExemptWithAccountantsReport 2024-09-20 2025-10-31 15969705 bus:PrivateLimitedCompanyLtd 2024-09-20 2025-10-31 15969705 bus:Director2 2024-09-20 2025-10-31 15969705 bus:Director1 2024-09-20 2025-10-31 15969705 bus:EntityHasNeverTraded 2024-09-20 2025-10-31 15969705 core:ShareCapital 2025-10-31 15969705 core:CurrentFinancialInstruments 2025-10-31 15969705 bus:RegisteredOffice 2024-09-20 2025-10-31 15969705 bus:FullAccounts 2024-09-20 2025-10-31 15969705 curr:PoundSterling 2024-09-20 2025-10-31 15969705 2024-09-20 15969705 bus:CompanyLimitedByGuarantee 2024-09-20 2025-10-31 15969705 bus:FRS102 2024-09-20 2025-10-31 15969705 bus:SmallCompaniesRegimeForAccounts 2024-09-20 2025-10-31 15969705 2025-10-31 15969705 2023-11-01 2024-09-19 15969705 2024-09-20 2025-10-31 xbrli:pure xbrli:pure iso4217:GBP iso4217:GBP

Registered number: 15969705 (England & Wales)

BPM Brand Ltd

​​​​​

 

Unaudited

Financial Statements

For The Period Ended 31 October 2025

BPM Brand Ltd

Directors

R A Bellucci
J K Wallace

Registered number

15969705​

Registered office

​​41 Lothbury​
​
​
London​
United Kingdom​
EC2R 7HF​

BPM Brand Ltd

Profit and Loss Account2
Balance Sheet3
Notes To The Financial Statements4

BPM Brand Ltd

Profit and Loss Account

For The Period Ended 31 October 2025

The company has not traded during the period, during which, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

2

BPM Brand Ltd

Registered number: 15969705​

Balance Sheet​

As At 31 October 2025

Note
2025
£
Current assets
Debtors: amounts falling due within one year
 2
100
Net current assets
100
Total assets less current liabilities
100
Net assets
100
Capital and reserves
Called up share capital
 3
100

For the period ending 31 October 2025, the  Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 financial statements

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The Company has opted not to file the Single Statement of Comprehensive Income in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf:

R A Bellucci
Director

Date: 07 July 2026 

The notes on page 4 form part of these financial statements.

3

BPM Brand Ltd

Notes to The Financial Statements

For the Year Ended 31 October 2025

1. Accounting policies
a. Basis of preparation of financial statements

The financial statements have been prepared under the historic cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' (FRS 102) and the Companies Act 2006.

2. Debtors
2025
£
Due within one year
Amounts owed by related parties
100
3. Share capital
Allotted and fully paid
Par Value
2025
£
Number
2025
2025
£
Ordinary share of
1
100
100

4