Company Registration No. 0182375 (England and Wales)
BRODIA SERVICES LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018
BRODIA SERVICES LIMITED
CONTENTS
Page
Director's report
1
Balance sheet
2
Notes to the financial statements
3
BRODIA SERVICES LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018
- 1 -
The director presents her report and unaudited financial statements for the year ended 31 December 2018. The company was dormant throughout the year.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
Mrs W A Carter
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
By order of the board
M A C Carter
Secretary
18 March 2019
BRODIA SERVICES LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2018
31 December 2018
- 2 -
2018
2017
Notes
£
£
£
£
Net assets
-
-
Capital and reserves
Called up share capital
2
1,500
1,500
Profit and loss reserves
(1,500)
(1,500)
Total equity
-
-
For the financial year ended 31 December 2018 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 18 March 2019
Mrs W A Carter
Director
Company Registration No. 0182375
BRODIA SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018
- 3 -
1
Accounting policies
Company information
Brodia Services Limited is a private company limited by shares incorporated in England and Wales. The registered office is Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period, nor made any profits or loss nor incurred any liabilities. There were no recognised gains or losses relating to the year or the preceding financial period, therefore no profit and loss account is presented in these financial statements.
The director did not receive any emoluments for her services to the company during the year or the preceding financial period.
1.3
Equity instruments
Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.
2
Called up share capital
2018
2017
£
£
Ordinary share capital
Issued and fully paid
1,500 Ordinary shares of £1 each
1,500
1,500
1,500
1,500