Burnett Hodd Properties Ltd - Accounts to registrar (filleted) - small 18.2

Burnett Hodd Properties Ltd - Accounts to registrar (filleted) - small 18.2

BURNETT HODD PROPERTIES LTD - Company Information

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BURNETT HODD PROPERTIES LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 MARCH 2018





AEL Markhams Ltd
Chartered Accountants
201 Haverstock Hill
London
NW3 4QG








BURNETT HODD PROPERTIES LTD (REGISTERED NUMBER: 04702039)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

BURNETT HODD PROPERTIES LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2018







DIRECTORS: Mrs R M Hodd
N F Burnett Hodd





REGISTERED OFFICE: 2nd Floor, 201 Haverstock Hill
Belsize Park
London
NW3 4QG





REGISTERED NUMBER: 04702039 (England and Wales)





ACCOUNTANTS: AEL Markhams Ltd
Chartered Accountants
201 Haverstock Hill
London
NW3 4QG
Page 1
BURNETT HODD PROPERTIES LTD (REGISTERED NUMBER: 04702039)

BALANCE SHEET
31 MARCH 2018

2018 2017
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 3 2,720 -

CURRENT ASSETS
Debtors 4 15,625 15,625
Cash at bank 80,914 29,495
96,539 45,120
CREDITORS
Amounts falling due within one year 5 78,892 18,929
NET CURRENT ASSETS 17,647 26,191
TOTAL ASSETS LESS CURRENT
LIABILITIES
20,367
26,191

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 20,267 26,091
SHAREHOLDERS' FUNDS 20,367 26,191

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2018 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 19 October 2018 and were signed on its behalf by:




N F Burnett Hodd - Director



Mrs R M Hodd - Director


The notes form part of these financial statements

Page 2
BURNETT HODD PROPERTIES LTD (REGISTERED NUMBER: 04702039)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2018

1. STATUTORY INFORMATION

Burnett Hodd Properties Ltd is a private company, limited by shares , registered in England and Wales. The
company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover represents property rental income.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 20% on cost

Financial instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial
assets and liabilities like trade and other accounts receivable and payable and loans to related parties.

Debt instruments that are payable or receivable within one year, typically trade payables or receivables, are
measured, initially and subsequently, at the undiscounted amount of the cash or other consideration expected to
be paid or received.

Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for
objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised
though profit or loss.

For financial assets measured at cost less impairment, the impairment loss is measured as the difference between
an asset's carrying amount and the best estimate of the recoverable amount, which is an approximation of the
amount that the Company would receive for the asset if it were to be sold at the reporting date.

3. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
Additions 3,400
At 31 March 2018 3,400
DEPRECIATION
Charge for year 680
At 31 March 2018 680
NET BOOK VALUE
At 31 March 2018 2,720

Page 3 continued...
BURNETT HODD PROPERTIES LTD (REGISTERED NUMBER: 04702039)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2018

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Other debtors 15,625 15,625

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Taxation and social security 8,286 -
Other creditors 70,606 18,929
78,892 18,929

6. RELATED PARTY DISCLOSURES

Included in other creditors is an amount of £12,238 (2017: £5,188) which is owed to NF Burnett Hodd Limited.

7. ULTIMATE CONTROLLING PARTY

Mr N F Burnett Hodd and Mrs R M Hodd were directors and equal shareholders of the company during the year.

Page 4
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
BURNETT HODD PROPERTIES LTD

The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file
a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the
Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Burnett Hodd Properties Ltd for the year ended 31 March 2018 which comprise the Income
Statement, Balance Sheet, Statement of Changes in Equity 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Burnett Hodd Properties Ltd, 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 Burnett Hodd Properties Ltd and state those matters that we have agreed to state to the Board of Directors of Burnett Hodd Properties Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Burnett Hodd Properties Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Burnett Hodd Properties Ltd 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 Burnett Hodd Properties Ltd. You consider that Burnett Hodd Properties Ltd 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 Burnett Hodd Properties Ltd. 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.






AEL Markhams Ltd
Chartered Accountants
201 Haverstock Hill
London
NW3 4QG


19 October 2018

This page does not form part of the statutory financial statements

Page 5