The Brand Experience Company Limited - Accounts to registrar (filleted) - small 18.2

The Brand Experience Company Limited - Accounts to registrar (filleted) - small 18.2

THE BRAND EXPERIENCE COMPANY LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v22.2.0.402 04387599 Board of Directors 23.12.20 22.12.21 22.12.21 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure043875992020-12-22043875992021-12-22043875992020-12-232021-12-22043875992019-12-22043875992019-12-232020-12-22043875992020-12-2204387599ns16:EnglandWales2020-12-232021-12-2204387599ns15:PoundSterling2020-12-232021-12-2204387599ns11:Director12020-12-232021-12-2204387599ns11:PrivateLimitedCompanyLtd2020-12-232021-12-2204387599ns11:SmallEntities2020-12-232021-12-2204387599ns11:AuditExempt-NoAccountantsReport2020-12-232021-12-2204387599ns11:SmallCompaniesRegimeForDirectorsReport2020-12-232021-12-2204387599ns11:SmallCompaniesRegimeForAccounts2020-12-232021-12-2204387599ns11:FullAccounts2020-12-232021-12-2204387599ns11:Director22020-12-232021-12-2204387599ns11:RegisteredOffice2020-12-232021-12-2204387599ns6:CurrentFinancialInstruments2021-12-2204387599ns6:CurrentFinancialInstruments2020-12-2204387599ns6:ShareCapital2021-12-2204387599ns6:ShareCapital2020-12-2204387599ns6:RetainedEarningsAccumulatedLosses2021-12-2204387599ns6:RetainedEarningsAccumulatedLosses2020-12-2204387599ns6:FurnitureFittings2020-12-232021-12-2204387599ns6:FurnitureFittings2020-12-2204387599ns6:FurnitureFittings2021-12-2204387599ns6:FurnitureFittings2020-12-2204387599ns6:WithinOneYearns6:CurrentFinancialInstruments2021-12-2204387599ns6:WithinOneYearns6:CurrentFinancialInstruments2020-12-22
REGISTERED NUMBER: 04387599 (England and Wales)















THE BRAND EXPERIENCE COMPANY LIMITED

Unaudited Financial Statements for the Year Ended 22 December 2021





Michael Dufty Partnership Limited
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX








THE BRAND EXPERIENCE COMPANY LIMITED (REGISTERED NUMBER: 04387599)






Contents of the Financial Statements
for the Year Ended 22 December 2021




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


THE BRAND EXPERIENCE COMPANY LIMITED

Company Information
for the Year Ended 22 December 2021







DIRECTORS: A R J Catlin
I M Mulingani





REGISTERED OFFICE: 59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX





REGISTERED NUMBER: 04387599 (England and Wales)





ACCOUNTANTS: Michael Dufty Partnership Limited
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
Page 1
THE BRAND EXPERIENCE COMPANY LIMITED (REGISTERED NUMBER: 04387599)

Balance Sheet
22 December 2021

2021 2020
Notes £    £   
CURRENT ASSETS
Debtors 5 294,048 325,087
Cash at bank 16,994 10,066
311,042 335,153
CREDITORS
Amounts falling due within one year 6 104,784 143,849
NET CURRENT ASSETS 206,258 191,304
TOTAL ASSETS LESS CURRENT
LIABILITIES
206,258
191,304

CAPITAL AND RESERVES
Called up share capital 99,001 99,001
Retained earnings 107,257 92,303
SHAREHOLDERS' FUNDS 206,258 191,304

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 22 December 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 22 December 2021 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 applicable to companies subject to the small companies regime.

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 and authorised for issue on 21 September 2022 and were signed on its behalf by:





A R J Catlin - Director


The notes form part of these financial statements

Page 2
THE BRAND EXPERIENCE COMPANY LIMITED (REGISTERED NUMBER: 04387599)

Notes to the Financial Statements
for the Year Ended 22 December 2021

1. STATUTORY INFORMATION

The Brand Experience Company 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover represents the value of services, excluding value added tax, provided under contracts to the extent that there is a right to consideration and is recorded at the value of consideration due.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on cost

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2020 - 2 ) .

Page 3 continued...
THE BRAND EXPERIENCE COMPANY LIMITED (REGISTERED NUMBER: 04387599)

Notes to the Financial Statements - continued
for the Year Ended 22 December 2021

4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 23 December 2020 8,750
Disposals (8,750 )
At 22 December 2021 -
DEPRECIATION
At 23 December 2020 8,750
Eliminated on disposal (8,750 )
At 22 December 2021 -
NET BOOK VALUE
At 22 December 2021 -
At 22 December 2020 -

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£    £   
Trade debtors 1,170 26,933
Amounts owed by group undertakings 290,142 296,796
Other debtors 1,986 1,345
Prepayments 750 13
294,048 325,087

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£    £   
Trade creditors 3,032 1,064
Amounts owed to group undertakings 88,499 103,499
Social security and other taxes 3,309 14,657
Other creditors 2,500 2,704
Accruals and deferred income 7,444 21,925
104,784 143,849

7. ULTIMATE CONTROLLING PARTY

The company has no ultimate controlling party due to no one individual having a controlling interest in the company's parent, The Brandscape Group Limited.

Page 4