Bernard Weatherill Limited - Filleted accounts

Bernard Weatherill Limited - Filleted accounts


Registered number
00168653
Bernard Weatherill Limited
Filleted Accounts
31 December 2016
Bernard Weatherill Limited
Registered number: 00168653
Balance Sheet
as at 31 December 2016
2016 2015
£ £
Current assets
Debtors 30,000 30,000
30,000 30,000
Capital and reserves
Called up share capital 30,000 30,000
Profit and loss account - -
Shareholders' funds 30,000 30,000
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account and directors’ report have not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small companies regime.
G Szarvas
Director
Approved by the board on 25 September 2017
Bernard Weatherill Limited
Notes to the Accounts
for the year ended 31 December 2016
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The company's immediate parent company is JMH Lifestyle Limited.
The company's ultimate parent company is JMH International Limited, which is incorporated in the Cayman Islands. This company prepares consolidated financial statements and is the parent of the largest and smallest group of which the company is a member for which group accounts are drawn up. The ultimate controlling party is Immortalis Trust, registered in the Cayman Islands.
3 Other information
Bernard Weatherill Limited is a private company limited by shares and incorporated in England. Its registered office is:
12A Cadogan Place
London
SW1X 3PE
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