Company Registration No. 04913523 (England and Wales)
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2016
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
COMPANY INFORMATION
Directors
A Leahy
Mrs A Leahy
Secretary
A Leahy
Company number
04913523
Registered office
Barttelot Court
Barttelot Road
Horsham
West Sussex
RH12 1DQ
Accountants
Morris Palmer Limited
Barttelot Court
Barttelot Road
Horsham
West Sussex
RH12 1DQ
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2016
- 1 -
The directors present their report and unaudited financial statements for the year ended 30 September 2016. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 October 2015:
A Leahy
Mrs A Leahy
By order of the board
A Leahy
Secretary
4 April 2017
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 SEPTEMBER 2016
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
BALANCE SHEET
AS AT
30 SEPTEMBER 2016
30 September 2016
- 2 -
2016
2015
Notes
£
£
Current assets
Debtors
2
100
100
Total assets less current liabilities
100
100
Capital and reserves
Called up share capital
3
100
100
Shareholders' funds
100
100
Audit exemption statement
For the financial year ended 30 September 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
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;
-
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.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 4 April 2017
A Leahy
Director
Company Registration No. 04913523
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2016
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
2
Debtors
2016
2015
£
£
Other debtors
100
100
3
Share capital
2016
2015
£
£
Allotted, called up and fully paid
100 Ordinary shares of £1 each
100
100
4
Control
The company's ultimate parent undertaking is Bespoke Property Group Limited.