BT_Software_Europe_Limite - Accounts


BT Software Europe Limited
Unaudited Financial Statements
For the year ended 31 December 2021
For Filing with Registrar
Company Registration No. 04482303 (England and Wales)
BT Software Europe Limited
Company Information
Directors
J K Seebeck
J P H Rutten
(Appointed 1 July 2022)
Company number
04482303
Registered office
Building One
Trident Business Park
Styal Road
Manchester
M22 5XB
Accountants
Moore Kingston Smith LLP
The Shipping Building
The Old Vinyl Factory
Blyth Road
Hayes
London
UB3 1HA
BT Software Europe Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2
BT Software Europe Limited
Balance Sheet
As at 31 December 2021
Page 1
2021
2020
Notes
£
£
£
£
Capital and reserves
Called up share capital
3
110
110
Share premium account
1,715,299
1,715,299
Profit and loss reserves
(1,715,409)
(1,715,409)
Total equity
-
0
-
0

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2021 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.

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 and delivered 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 22 December 2022 and are signed on its behalf by:
J K Seebeck
Director
Company Registration No. 04482303
BT Software Europe Limited
Notes to the Financial Statements
For the year ended 31 December 2021
Page 2
1
Accounting policies
Company information

BT Software Europe Limited is a private company limited by shares incorporated in England and Wales. The registered office is Building One, Trident Business Park, Styal Road, Manchester, M22 5XB.

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”) Section 1A small entities and the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts 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 and remain unchanged from the prior year.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2021
2020
Number
Number
Total
-
0
-
0
3
Called up share capital
2021
2020
2021
2020
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
110
110
110
110
4
Parent company

The company's immediate parent undertaking is Armour Bidco Limited, a company incorporated in England and Wales. The company's ultimate parent and controlling undertaking is Wrigley Holdings L.P, a limited liability partnership in the United States of America.

 

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