Business Image Holdings Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 07685316 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2019

for

Business Image Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Directors:

W H Price

D Rogers

T Rogers

Registered office:

400 Dashwood Lang Road

Weybridge

Surrey

KT15 2HJ

Registered number:

07685316 (England and Wales)

Accountants:

Pinkham Blair

Chartered Accountants

87a High Street

The Old Town

Hemel Hempstead

Hertfordshire

HP1 3AH

Fixed assets

Investments

3

454,475

454,475

Current assets

Debtors

4

100

100

Creditors

Amounts falling due within one year

5

453,575

453,575

Net current liabilities

(453,475

)

(453,475

)

Total assets less current liabilities

1,000

1,000

Capital and reserves

Called up share capital

6

1,000

1,000

Shareholders' funds

1,000

1,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 14 February 2020 and were signed on its behalf by:

W H Price - Director

1.	Statutory information

Business Image Holdings Limited is a private company, limited by shares , registered in

England and Wales. The company's registered number and registered office address can be

found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements

The financial statements contain information about Business Image Holdings Limited as an

individual company and do not contain consolidated financial information as the parent of a

group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the

requirements to prepare consolidated financial statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	Fixed asset investments

Shares in

group

undertakings

£

Cost

At 1 July 2018

and 30 June 2019

454,475

Net book value

At 30 June 2019

454,475

At 30 June 2018

454,475

4.

Debtors: amounts falling due within one year

2019

2018

£

£

Other debtors

100

100

5.

Creditors: amounts falling due within one year

2019

2018

£

£

Amounts owed to group undertakings

453,575

453,575

6.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2019

2018

value:

£

£

1,000

Ordinary

£1

1,000

1,000