Biggin Morrison Developments Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 08206764 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 March 2016

for

Biggin Morrison Developments Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Directors:

S G S Morrison

J R Biggin

Registered office:

341 Latimer Road

London

W10 6RA

Registered number:

08206764 (England and Wales)

Accountants:

FUSE Accountants LLP

Manger House

62a Highgate High Street

London

N6 5HX

Fixed assets

Investments

2

3

2

Current assets

Debtors

2,635,895

3,165,256

Cash at bank

3,604

142,227

2,639,499

3,307,483

Creditors

Amounts falling due within one year

2,640,903

3,307,168

Net current (liabilities)/assets

(1,404

)

315

Total assets less current liabilities

(1,401

)

317

Capital and reserves

Called up share capital

3

15

Profit and loss account

(1,416

)

302

Shareholders' funds

(1,401

)

317

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2016 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 29 June 2016 and were signed on its
behalf by:

S G S Morrison - Director

1.	Accounting policies

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 January 2015).

Turnover

Turnover represents the value of properties sold. The income is recognised at the time of legal

completion.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

2.	Fixed asset investments

Investment

other

than

loans

£

Cost

At 1 April 2015

2

Additions

1

At 31 March 2016

3

Net book value

At 31 March 2016

3

At 31 March 2015

2

The company's investments at the Balance Sheet date in the share capital of companies include the

following:

Biggin Morrison London One Limited

Nature of business: Property development

%

Class of shares:

holding

Ordinary

100.00

2016

2015

£

Aggregate capital and reserves

(4,347

)

(821

)

Loss for the year

(3,526

)

(822

)

Biggin Morrison Oxford One Limited

Nature of business: Property development

%

Class of shares:

holding

Ordinary

100.00

2016

2015

£

Aggregate capital and reserves

(7,632

)

(1,025

)

Loss for the year

(6,607

)

(1,026

)

3.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

15

Ordinary

1

15

4.	Ultimate parent company

Addison Developments Limited is regarded by the directors as being the company's ultimate parent

company.