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B4 FINE & COUNTRY GROUP LIMITED - Company Information

Caseware UK (AP4) 2016.0.181 2016.0.181 2016-12-312016-12-31The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.truetrueNo description of principal activityfalse2016-01-01 06527788 2016-01-01 2016-12-31 06527788 2015-01-01 2015-12-31 06527788 2016-12-31 06527788 2015-12-31 06527788 c:Director1 2016-01-01 2016-12-31 06527788 d:CurrentFinancialInstruments 2016-12-31 06527788 d:CurrentFinancialInstruments 2015-12-31 06527788 d:Non-currentFinancialInstruments 2016-12-31 06527788 d:Non-currentFinancialInstruments 2015-12-31 06527788 d:CurrentFinancialInstruments d:WithinOneYear 2016-12-31 06527788 d:CurrentFinancialInstruments d:WithinOneYear 2015-12-31 06527788 d:ShareCapital 2016-12-31 06527788 d:ShareCapital 2015-12-31 06527788 c:OrdinaryShareClass1 2016-01-01 2016-12-31 06527788 c:OrdinaryShareClass1 2016-12-31 06527788 c:OrdinaryShareClass2 2016-01-01 2016-12-31 06527788 c:OrdinaryShareClass2 2016-12-31 06527788 c:FRS102 2016-01-01 2016-12-31 06527788 c:AuditExempt-NoAccountantsReport 2016-01-01 2016-12-31 06527788 c:FullAccounts 2016-01-01 2016-12-31 06527788 c:PrivateLimitedCompanyLtd 2016-01-01 2016-12-31 06527788 d:Subsidiary1 2016-12-31 06527788 d:Subsidiary1 2016-01-01 2016-12-31 06527788 d:Subsidiary1 1 2016-01-01 2016-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 06527788

B4 FINE & COUNTRY GROUP LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2016

B4 FINE & COUNTRY GROUP LIMITED

REGISTERED NUMBER:06527788

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2016

		2016		2015
Note		£		£

FIXED ASSETS
Investments	4		1		1
			1		1
CURRENT ASSETS
Debtors: amounts falling due within one year	5	1,000		1,000
		1,000		1,000
Creditors: amounts falling due within one year	6	(1)		(1)
NET CURRENT ASSETS			999		999
TOTAL ASSETS LESS CURRENT LIABILITIES			1,000		1,000

NET ASSETS			1,000		1,000

CAPITAL AND RESERVES
Called up share capital	7	1,000	1,000
		1,000	1,000

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

J Palmer

Director

Date: 29 September 2017

The notes on pages 2 to 4 form part of these financial statements.

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B4 FINE & COUNTRY GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2016

1.	GENERAL INFORMATION

B4 Fine & Country Group Limited is a limited liability company incorporated in the United Kingdom.
The registered office is 7 Farleigh Court, Old Weston Road Flax Bourton, Bristol, North Somerset, BS48 1UR
The registered number is 06527788

2.ACCOUNTING POLICIES

2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

2.2

VALUATION OF INVESTMENTS

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

FINANCIAL INSTRUMENTS

The Company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

2.4

CREDITORS

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

EMPLOYEES

The average monthly number of employees, including directors, during the year was 1 (2015:1).

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B4 FINE & COUNTRY GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2016

4.	FIXED ASSET INVESTMENTS

		Investments in subsidiary companies
		£
	COST OR VALUATION
	At 1 January 2016	1
	At 31 December 2016	1

	NET BOOK VALUE
	At 31 December 2016	1
	At 31 December 2015	1

SUBSIDIARY UNDERTAKINGS
The following were subsidiary undertakings of the Company:
Name	Class of shares	Holding	Principal activity

B4 Estates Limited

Ordinary £0.01

90%

Holding Licenses

The aggregate of the share capital and reserves as at 31 December 2016 and of the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:
	Aggregate of share capital and reserves	Profit/(loss)
	£	£

	B4 Estates Limited	(1,318,134)	152,539
		(1,318,134)	152,539

DEBTORS

					2016	2015
					£	£


Called up share capital not paid	1,000	1,000
	1,000	1,000

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B4 FINE & COUNTRY GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2016

6.	CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
		2016	2015
		£	£

Amounts owed to group undertakings	1	1
	1	1

ALLOTTED, CALLED UP AND PARTLY PAID

840 Ordinary A shares of £1 each	840	840
160 Ordinary B shares of £1 each	160	160

	1,000	1,000

8.	FIRST TIME ADOPTION OF FRS 102 The policies applied under the entity's previous accounting framework are not materially different to FRS 102 and have not impacted on equity or profit or loss.

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