Bird Brain UK Limited

BIRD BRAIN UK LIMITED - Company Information

true David Darrell-Lambert true 1 August 2015 31 July 2016 31 July 2016 true false 06660127 true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 06660127 2015-07-31 06660127 2016-07-31 06660127 2015-08-01 2016-07-31 06660127 uk-gaap:RestatedAmount 2015-07-31 06660127 uk-gaap:RestatedAmount 2016-07-31 06660127 uk-gaap:NetGoodwill 2015-07-31 06660127 uk-gaap:NetGoodwill 2016-07-31 06660127 uk-gaap:NetGoodwill 2015-08-01 2016-07-31 06660127 uk-gaap:OtherIntangibleFixedAssets 2015-08-01 2016-07-31 06660127 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-07-31 06660127 uk-gaap:IntangibleAssetsOtherThanGoodwill 2016-07-31 06660127 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-08-01 2016-07-31 06660127 uk-gaap:DevelopmentCosts 2015-07-31 06660127 uk-gaap:DevelopmentCosts 2016-07-31 06660127 uk-gaap:DevelopmentCosts 2015-08-01 2016-07-31 06660127 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-07-31 06660127 uk-gaap:LandBuildings 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Registered number: 06660127

Abbreviated accounts

For The Year Ended 31 July 2016

APH Accountancy Services Ltd

Chartered Certified Accountants

Office 2 The Reach

687-693 London Road

Westcliff-on-Sea

Essex

SS0 9PD

Bird Brain UK Limited

Accountant's Report

For The Year Ended 31 July 2016

Accountant's Report

In accordance with the engagement letter dated 27th May 2014, and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company which comprise the Profit and Loss Account the Balance Sheet and the related notes from the accounting records and information and explanations you have given to us.

As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at

http://www2.accaglobal.com/members/professional_standards/rules_standards/rulebook

This report is made solely to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's Board of Directors, as a body, for our work or for this report.

We have carried out this engagement in accordance with technical guidance issued by the Association of Chartered Certified Accountants as detailed at

http://www2.accaglobal.com/pubs/members/publications/technical_factsheets/downloads/163.doc

You have acknowledged on the balance sheet as at year ended 31 July 2016 your duty to ensure that the company has kept adequate accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. 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 financial statements

Signed

25 March 2017

APH Accountancy Services Ltd

Chartered Certified Accountants

Office 2 The Reach

687-693 London Road

Westcliff-on-Sea

Essex

SS0 9PD

Bird Brain UK Limited

Company No. 06660127

Abbreviated Balance Sheet 31 July 2016

Abbreviated Balance Sheet

		2016		2015
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	2		3,708		4,587

			3,708		4,587
CURRENT ASSETS
Debtors		3,824		12,115
Cash at bank and in hand		1,889		2,970

		5,713		15,085
Creditors: Amounts Falling Due Within One Year		(2,840 )		(11,775 )

NET CURRENT ASSETS (LIABILITIES)			2,873		3,310

TOTAL ASSETS LESS CURRENT LIABILITIES			6,581		7,897

NET ASSETS			6,581		7,897

CAPITAL AND RESERVES
Called up share capital	3		1		1
Profit and Loss Account			6,580		7,896

SHAREHOLDERS' FUNDS			6,581		7,897

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Bird Brain UK Limited

Company No. 06660127

Abbreviated Balance Sheet (continued) 31 July 2016

For the year ending 31 July 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These abbreviated 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 2015).

On behalf of the board

Mr David Darrell-Lambert

25 March 2017

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Bird Brain UK Limited

Notes to the Abbreviated Accounts

For The Year Ended 31 July 2016

Notes to the Abbreviated Accounts

1. Accounting Policies

1.1. Basis of Preparation of Financial Statements

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. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company.

1.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery	33.3% Straight line
Computer Equipment	33.3% Straight line

2. Tangible Assets


	Total
Cost	£
As at 1 August 2015	10,099
Additions	3,541

As at 31 July 2016	13,640

Depreciation
As at 1 August 2015	5,512
Provided during the period	4,420

As at 31 July 2016	9,932

Net Book Value
As at 31 July 2016	3,708

As at 1 August 2015	4,587

3. Share Capital

	Value	Number	2016	2015
Allotted, called up and fully paid	£		£	£
Ordinary shares	1.000	1	1	1

4. Transactions With and Loans to Directors

Dividends paid to directors

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Bird Brain UK Limited

Notes to the Abbreviated Accounts (continued)

For The Year Ended 31 July 2016

	2016	2015
	£	£
Mr David Darrell-Lambert	7,000	6,500

5. Ultimate Controlling Party

The company's ultimate controlling party is David Darrell-Lambert by virtue of his ownership of 100% of the issued share capital in the company.

Page 4