BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED Accounts filed on 31-12-2014

BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED - Company Information

false true true true 2014-01-01 2014-12-31 2014-12-31 true 07153142 2014-01-01 2014-12-31 07153142 2013-01-01 2013-12-31 07153142 2014-12-31 07153142 2013-12-31 07153142 2013-12-31 07153142 2012-12-31 07153142 uk-bus:Director1 2014-01-01 2014-12-31 07153142 uk-bus:Director1 2014-01-01 07153142 uk-bus:Director1 2014-12-31 07153142 uk-bus:Director2 2014-01-01 2014-12-31 07153142 uk-bus:Director2 2014-01-01 07153142 uk-bus:Director2 2014-12-31 07153142 uk-bus:CompanySecretary 2014-01-01 2014-12-31 07153142 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-01-01 2014-12-31 07153142 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-01-01 2013-12-31 07153142 uk-gaap:LeasedTangibleFixedAssets 2014-01-01 2014-12-31 07153142 uk-gaap:LeasedTangibleFixedAssets 2013-01-01 2013-12-31 07153142 uk-gaap:NetGoodwill 2014-01-01 2014-12-31 07153142 uk-gaap:NetGoodwill 2013-01-01 2013-12-31 07153142 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-01-01 2014-12-31 07153142 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-01-01 2013-12-31 07153142 uk-bus:AllEntityOfficers 2014-01-01 2014-12-31 07153142 uk-bus:AllEntityOfficers 2013-01-01 2013-12-31 07153142 uk-bus:AllOrdinaryShares 2014-01-01 2014-12-31 07153142 uk-bus:AllOrdinaryShares 2014-12-31 07153142 uk-bus:AllOrdinaryShares 2013-01-01 2013-12-31 07153142 uk-bus:AllOrdinaryShares 2013-12-31 07153142 uk-bus:AllPreferenceShares 2014-01-01 2014-12-31 07153142 uk-bus:AllPreferenceShares 2014-12-31 07153142 uk-bus:AllPreferenceShares 2013-01-01 2013-12-31 07153142 uk-bus:AllPreferenceShares 2013-12-31 07153142 uk-gaap:NetGoodwill 2014-12-31 07153142 uk-gaap:NetGoodwill 2013-12-31 07153142 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-12-31 07153142 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-12-31 07153142 uk-gaap:LandBuildings 2014-12-31 07153142 uk-gaap:LandBuildings 2014-01-01 2014-12-31 07153142 uk-gaap:LandBuildings 2013-12-31 07153142 uk-gaap:PlantMachinery 2014-12-31 07153142 uk-gaap:PlantMachinery 2014-01-01 2014-12-31 07153142 uk-gaap:PlantMachinery 2013-12-31 07153142 uk-gaap:FixturesFittings 2014-12-31 07153142 uk-gaap:FixturesFittings 2014-01-01 2014-12-31 07153142 uk-gaap:FixturesFittings 2013-12-31 07153142 uk-gaap:MotorVehicles 2014-12-31 07153142 uk-gaap:MotorVehicles 2014-01-01 2014-12-31 07153142 uk-gaap:MotorVehicles 2013-12-31 07153142 uk-gaap:OfficeEquipment 2014-12-31 07153142 uk-gaap:OfficeEquipment 2014-01-01 2014-12-31 07153142 uk-gaap:OfficeEquipment 2013-12-31 07153142 uk-bus:RegisteredOffice 2014-01-01 2014-12-31 07153142 uk-gaap:WithinOneYear 2014-12-31 07153142 uk-gaap:WithinOneYear 2013-12-31 07153142 uk-gaap:AfterOneYear 2014-12-31 07153142 uk-gaap:AfterOneYear 2013-12-31 07153142 uk-gaap:BetweenOneFiveYears 2014-12-31 07153142 uk-gaap:BetweenOneFiveYears 2013-12-31 07153142 uk-gaap:MoreThanFiveYears 2014-12-31 07153142 uk-gaap:MoreThanFiveYears 2013-12-31 iso4217:GBP xbrli:pure xbrli:shares

BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED

Company Registration Number:
07153142 (England and Wales)

Report of the Directors and Unaudited Financial Statements

Period of accounts

Start date: 01st January 2014

End date: 31st December 2014

SUBMITTED

Contents of the Financial Statements
for the Period Ended 31st December 2014


Company Information
Report of the Directors
Profit and Loss Account
Gains and Losses
Balance sheet
Notes to the Financial Statements

Company Information
for the Period Ended 31st December 2014

Director:		Kim David Spencer Taylor-Smith
		Maximilian Taylor-Smith



Company secretary:		Kim David Spencer Taylor-Smith



Registered office:		52 Sydney Street


		London

		SW3 6PS




Company Registration Number:		07153142 (England and Wales)

Directors' Report Period Ended 31st December 2014

The directors present their report with the financial statements of the company for the period ended 31st December 2014

Principal activities
The principal activity of the company in the period under review was:
The acquisition management and development of property

Directors
The directors shown below have held office during the whole of the period from
01st January 2014 to 31st December 2014
Kim David Spencer Taylor-Smith
Maximilian Taylor-Smith

Political and charitable donations
None

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 29 September 2015
And Signed On Behalf Of The Board By:

Name: Kim David Spencer Taylor-Smith
Status: Director

Profit and Loss Account

for the Period Ended 31st December 2014

	Notes	2014 £	2013 £
Turnover:	2	16,310	26,701
Cost of sales:		12,537	20,463
Gross profit or (loss):		3,773	6,238
Administrative expenses:	,	23,592	17,151
Operating profit or (loss):		( 19,819 )	( 10,913 )
Profit or (loss) on ordinary activities before taxation:		( 19,819 )	( 10,913 )
Profit or (loss) for the financial year:		( 19,819 )	( 10,913 )

The notes form part of these financial statements

Statement of total recognised gains and losses
31st December 2014

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

Balance sheet
As at 31st December 2014

	Notes	2014 £	2013 £
Fixed assets
Tangible assets:	3	354,875	362,495
Total fixed assets:		354,875	362,495
Current assets
Debtors:	4	5,837	1,791
Cash at bank and in hand:		4,853	20,091
Total current assets:		10,690	21,882
Creditors: amounts falling due within one year	5	21,325	14,303
Net current assets (liabilities):		( 10,635 )	7,579
Total assets less current liabilities:		344,240	370,074
Creditors: amounts falling due after more than one year:	6	487,671	493,686
Total net assets (liabilities):		( 143,431 )	( 123,612 )

The notes form part of these financial statements

Balance sheet
As at 31st December 2014
continued

	Notes	2014 £	2013 £
Capital and reserves
Called up share capital:	7	1	1
Profit and Loss account:	8	( 143,432 )	( 123,613 )
Total shareholders funds:		( 143,431 )	( 123,612 )

For the year ending 31 December 2014 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 29 September 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Kim David Spencer Taylor-Smith
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements
for the Period Ended 31st December 2014

1. Accounting policies

Basis of measurement and preparation of accounts

The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets and in accordance with the Financial Reporting Standard for Smaller Entities (Effective April 2008

Turnover policy

The turnover shown in the profit and loss account represents revenue recognised by the company in respect of goods and services supplied during the period, exclusive of Value Added Tax and trade discounts.

Tangible fixed assets depreciation policy

Depreciation is provided, after taking account of any grants receivable, at the following annual rates in order to write off each asset over its estimated useful life. Freehold buildings - 2% on cost or revalued amounts and Office fixtures and fittings - 10% on cost.

Intangible fixed assets amortisation policy

Intangible fixed assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight basis over their estimated useful economic lives, not to exceed twenty years. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.

Notes to the Financial Statements
for the Period Ended 31st December 2014

2 . Turnover

Turnover relates to the recovery of expenditure on the building for the occupiers

Notes to the Financial Statements
for the Period Ended 31st December 2014

3. Tangible assets

	Land and buildings	Plant Machinery	Fixtures and fittings	Office Equipment	Motor vehicles	Total
Cost	£	£	£	£	£	£
At 01st January 2014:	-	-	369,168	1,183	-	370,351
At 31st December 2014:	-	-	369,168	1,183	-	370,351
Depreciation
At 01st January 2014:	-	-	7,383	473	-	7,856
Charge for year:	-	-	7,383	237	-	7,620
At 31st December 2014:	-	-	14,766	710	-	15,476
Net book value
At 31st December 2014:	-	-	354,402	473	-	354,875
At 31st December 2013:	-	-	361,785	710	-	362,495

Notes to the Financial Statements
for the Period Ended 31st December 2014

4. Debtors

	2014	2013
	£	£
Trade debtors:	5,837	1,791
Total:	5,837	1,791

Notes to the Financial Statements
for the Period Ended 31st December 2014

5. Creditors: amounts falling due within one year

	2014	2013
	£	£
Trade creditors:	20,014	9,552
Other creditors:	1,311	4,751
Total:	21,325	14,303

Notes to the Financial Statements
for the Period Ended 31st December 2014

6. Creditors: amounts falling due after more than one year

	2014	2013
	£	£
Other creditors:	487,671	493,686
Total:	487,671	493,686

Other creditors relate to loans from Directors

Notes to the Financial Statements
for the Period Ended 31st December 2014

7. Called up share capital

Allotted, called up and paid

Previous period			2013
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	1	1.00 1.00	1
Total share capital:			1

Current period			2014
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	1	1.00 1.00	1
Total share capital:			1

Notes to the Financial Statements
for the Period Ended 31st December 2014

8. Profit and loss account

	2014	2013
	£	£
Opening balance:	( 123,613 )	( 112,700 )
Profit or (loss) for the period:	( 19,819 )	( 10,913 )
Equity dividends paid:	0	0
Retained profit:	( 143,432 )	( 123,613 )

BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED Accounts filed on 31-12-2014