Bentinck Close (St Johns Wood) Limited - Dormant company accounts 16.3d

Bentinck Close (St Johns Wood) Limited - Dormant company accounts 16.3d

BENTINCK CLOSE (ST JOHNS WOOD) LIMITED - Company Information

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REGISTERED NUMBER: 06318331 (England and Wales)




















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2016

FOR

BENTINCK CLOSE (ST JOHNS WOOD) LIMITED

BENTINCK CLOSE (ST JOHNS WOOD) LIMITED (REGISTERED NUMBER: 06318331)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2016










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 4

BENTINCK CLOSE (ST JOHNS WOOD) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2016







DIRECTORS: S D Wright
L Ziman
A Eslamian
S M Shafaat
S P Wadhwani





SECRETARY: Stardata Business Services Limited





REGISTERED OFFICE: Harben House
Harben Parade
Finchley Road
LONDON
NW3 6LH





REGISTERED NUMBER: 06318331 (England and Wales)





ACCOUNTANTS: KBSP Partners LLP
Chartered Accountants
Harben House
Harben Parade
Finchley Road
LONDON
NW3 6LH
Page 1
BENTINCK CLOSE (ST JOHNS WOOD) LIMITED (REGISTERED NUMBER: 06318331)

BALANCE SHEET
31 JANUARY 2016

2016 2015
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 25,025 25,025

CURRENT ASSETS
Cash in hand 1 -
NET CURRENT ASSETS 1 -
TOTAL ASSETS LESS CURRENT
LIABILITIES
25,026
25,025

CAPITAL AND RESERVES
Called up share capital 3 26 25
Revaluation reserve 25,000 25,000
SHAREHOLDERS' FUNDS 25,026 25,025

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 January 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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.

These financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 24 October 2016 and were signed on its behalf by:





S D Wright - Director


The notes form part of these abbreviated accounts

Page 2
BENTINCK CLOSE (ST JOHNS WOOD) LIMITED (REGISTERED NUMBER: 06318331)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2016


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).

The company was dormant throughout the current year and previous year.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 February 2015
and 31 January 2016 25,025
NET BOOK VALUE
At 31 January 2016 25,025
At 31 January 2015 25,025

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2016 2015
value: £    £   
26 Ordinary £1 26 25
(2015 - 25 )

1 Ordinary share of £1 was allotted and fully paid for cash at par during the year.

Page 3
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
BENTINCK CLOSE (ST JOHNS WOOD) LIMITED


The following reproduces the text of the report prepared for the directors in respect of the company's
annual unaudited financial statements, from which these unaudited financial statements (set out on
pages two to three) have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Bentinck Close (St Johns Wood) Limited for the year ended 31 January 2016 which comprise the
Profit and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from
information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Bentinck Close (St Johns Wood) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Bentinck Close (St Johns Wood) Limited and state those matters that we have agreed to state to the Board of Directors of Bentinck Close (St Johns Wood) Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Bentinck Close (St Johns Wood) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Bentinck Close (St Johns Wood) Limited. You consider that Bentinck Close (St Johns Wood) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Bentinck Close (St Johns Wood) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






KBSP Partners LLP
Chartered Accountants
Harben House
Harben Parade
Finchley Road
LONDON
NW3 6LH


25 October 2016

This page does not form part of the abbreviated accounts

Page 4