Registration number:
Baby Bird (UK) Limited
for the Year Ended 30 September 2019
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Baby Bird (UK) Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Financial Statements |
Baby Bird (UK) Limited
Company Information
Directors |
Mrs Stella Minasian-Chadwick Mr Phillip Chadwick |
Company secretary |
Mrs Stella Minasian-Chadwick |
Registered office |
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Accountants |
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Baby Bird (UK) Limited
(Registration number: 03848964)
Balance Sheet as at 30 September 2019
2019 |
2018 |
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Fixed assets |
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Current assets |
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Prepayments and accrued income |
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Creditors: Amounts falling due within one year |
( |
( |
Net current liabilities |
( |
( |
Total assets less current liabilities |
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Creditors: Amounts falling due after more than one year |
( |
( |
Accruals and deferred income |
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( |
( |
( |
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Capital and reserves |
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( |
General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
These financial statements were authorised for issue by the
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
Staff numbers |
The average number of persons employed by the company (including directors) during the year, was
Financial commitments, guarantees and contingencies |
Amounts disclosed in the balance sheet
Included in the balance sheet are financial commitments of £Nil (2018 - £1,041,222). The Company has five charges lodged at Companies House in favour of Paragon Mortgages Limited with fixed charges over five of the Company's properties to guarantee the outstanding loan commitments.
Included in the balance sheet are guarantees of £Nil (2018 - £678,779). The Company has two charges lodged at Companies House in favour of Atom Bank PLC as both fixed and floating charges over the assets of the Company to guarantee the outstanding loan commitments.
Baby Bird (UK) Limited
(Registration number: 03848964)
Balance Sheet as at 30 September 2019
Freehold Investment Properties
Included with Fixed Assets in an amount of £1,861,153 relating to a portfolio of freehold investment properties. Under the Financial Report Standard FRS 105 these are obliged to be stated at their historical cost less depreciation. In the opinion of the Directors this property portfolio had an estimated actual market value at 30 September of £4,049,000.
These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
For the financial year ending 30 September 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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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 accounts. |
Approved and authorised by the
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Director