BRENNER_FONTES_LIMITED - Accounts

BRENNER FONTES LIMITED - Company Information

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Company Registration No. 08504488 (England and Wales)

BRENNER FONTES LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2015

BRENNER FONTES LIMITED

COMPANY INFORMATION

Directors

M Tofaros

(Appointed 16 March 2015)

Amicorp (UK) Directors Limited

(Appointed 16 March 2015)

Secretary

Amicorp (UK) Secretaries Limited

Company number

08504488

Registered office

Third Floor

5 Lloyds Avenue

London

United Kingdom

EC3N 3AE

BRENNER FONTES LIMITED

CONTENTS

Page

Directors' report

Profit and loss account

Balance sheet

Notes to the financial statements

BRENNER FONTES LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 APRIL 2015

- 1 -

The directors present their report and financial statements for the year ended 30 April 2015.

Directors

The following directors have held office since 1 May 2014:

M Tofaros

(Appointed 16 March 2015)

Amicorp (UK) Directors Limited

(Appointed 16 March 2015)

J Van Den Akker

(Resigned 16 March 2015)

S Roy

(Resigned 31 March 2015)

This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.

By order of the board

Amicorp (UK) Secretaries Limited

Secretary

14 December 2015

BRENNER FONTES LIMITED

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 30 APRIL 2015

- 2 -

2015

2014

Notes

Administrative expenses

(13,974)

Operating loss

(13,974)

Interest payable and similar charges

(337)

Loss on ordinary activities before taxation

(14,311)

Tax on loss on ordinary activities

Loss for the year

(14,311)

BRENNER FONTES LIMITED

BALANCE SHEET

AS AT

30 APRIL 2015

- 3 -

2015

2014

Notes

Current assets

Cash at bank and in hand

Creditors: amounts falling due within one year

(14,311)

Total assets less current liabilities

(14,310)

Capital and reserves

Called up share capital

Profit and loss account

(14,311)

Shareholder's funds

(14,310)

For the financial year ended 30 April 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

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

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

Approved by the Board for issue on 14 December 2015

Amicorp (UK) Directors Limited

Director

Company Registration No. 08504488

BRENNER FONTES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2015

- 4 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

1.3

Foreign currency translation

Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All differences are taken to profit and loss account.

Taxation

On the basis of these financial statements no provision has been made for corporation tax.

Creditors: amounts falling due within one year

2015

2014

Other creditors

14,311

Share capital

2015

2014

Allotted, called up and fully paid

1 Ordinary of £1 each

Statement of movements on profit and loss account

Profit
and loss
account

Loss for the year

(14,311)

Control

The ultimate controlling party is not disclosed in these financial statements.