Bergerie Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 01140306 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 December 2014

for

Bergerie Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

S A Shepherd

Mrs C E H Shepherd

M Isaacs

J A Coupland

SECRETARY:

M Isaacs

REGISTERED OFFICE:

Albion Street Works

62 Albion Street

Birmingham

West Midlands

B1 3EA

REGISTERED NUMBER:

01140306 (England and Wales)

ACCOUNTANTS:

Jerroms Trafalgars

Certified Accountants

Trafalgar House

261 Alcester Road South

Kings Heath

Birmingham

West Midlands

B14 6DT

CURRENT ASSETS

Debtors

15,230

15,230

Cash at bank

131

131

TOTAL ASSETS LESS CURRENT LIABILITIES

15,361

15,361

CAPITAL AND RESERVES

Called up share capital

2

50,000

50,000

Profit and loss account

(34,639

)

(34,639

)

SHAREHOLDERS' FUNDS

15,361

15,361

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 28 April 2015 and were signed on its behalf by:

J A Coupland - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared on the going concern basis, the validity of which depends upon the ability of the

company to meet its obligations as they fall due. At 31 December 2014 the company's Reserves were negative. The company

has net current assets at 31 December 2014.The Directors and shareholders are supporting the company and the directors

believe this financial support will continue to be available for the foreseeable future. The financial statements do not include

any adjustments that would result from a withdrawal of this support.

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the Financial

Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.14

31.12.13

value:

£

£

50,000

Ordinary shares

£1

50,000

50,000

3.	ULTIMATE PARENT COMPANY

Saunders Shepherd & Co Limited is regarded by the directors as being the company's ultimate parent company.