Company Registration No. 04913523 (England and Wales)
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2018
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 2018
- 1 -
The directors present their annual report and financial statements for the year ended 30 September 2018.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
A Leahy
Mrs A Leahy
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
By order of the board
A Leahy
Secretary
8 May 2019
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
BALANCE SHEET
AS AT
30 SEPTEMBER 2018
30 September 2018
- 2 -
2018
2017
Notes
£
£
£
£
Current assets
Debtors
3
100
100
Net current assets
100
100
Capital and reserves
Called up share capital
4
100
100
For the financial year ended 30 September 2018 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
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.
T
he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 8 May 2019 and are signed on its behalf by:
A Leahy
Director
Company Registration No. 04913523
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2018
- 3 -
1
Accounting policies
Company information
Bespoke Residential Investments Limited is a
private
company
limited by shares
incorporated in England and Wales.
The registered office is
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in
sterling
, which is the functional currency of the company.
Monetary a
mounts
in these financial statements are
rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial
period, nor made any profits or loss nor incurred any liabilities
.
There were no recognised gains or losses relating to the year or the preceding financial period, therefore no
profit and loss account
is presented
in these financial statements.
The directors did not receive any emoluments for their services to the company during the year or the preceding financial period.
1.3
Equity instruments
Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was 2 (2017 - 2
).
3
Debtors
2018
2017
Amounts falling due within one year:
£
£
Other debtors
100
100
4
Called up share capital
2018
2017
£
£
Ordinary share capital
Issued and fully paid
100 Ordinary shares of £1 each
100
100
100
100