BGN_BOARDS_(HOLDINGS)_LIM - Accounts

The average number of persons, including directors, employed by the company during the year was as follows:

On 9 April 2019 a share for share exchange was enacted whereby the company received shares in B.G.N. Boards Company Limited in return for the issuing of new shares to the shareholders.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

BGN Boards (Holdings) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Rail Bridge Estate, Bromford Road, West Bromwich, West Midlands, B70 7JB.

For the year ended 31 July 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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.

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.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.