Burden Holdings Limited - Accounts to registrar (filleted) - small 18.2

Burden Holdings Limited - Accounts to registrar (filleted) - small 18.2

BURDEN HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 04194430 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2019

FOR

BURDEN HOLDINGS LIMITED
BURDEN HOLDINGS LIMITED (REGISTERED NUMBER: 04194430)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2019










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BURDEN HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2019







DIRECTOR: P D Burden





SECRETARY: J A Burden





REGISTERED OFFICE: 9 Mansfield Street
London
W1G 9NY





REGISTERED NUMBER: 04194430 (England and Wales)





ACCOUNTANTS: Arithma LLP
Chartered Certified Accountants
9 Mansfield Street
London
W1G 9NY
Page 1
BURDEN HOLDINGS LIMITED (REGISTERED NUMBER: 04194430)

BALANCE SHEET
31 JANUARY 2019

2019 2018
Notes £    £    £    £   
FIXED ASSETS
Investments 4 723,450 723,450

CREDITORS
Amounts falling due within one year 5 182,579 180,579
NET CURRENT LIABILITIES (182,579 ) (180,579 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
540,871
542,871

CAPITAL AND RESERVES
Called up share capital 50 50
Share premium 349,951 349,951
Retained earnings 190,870 192,870
SHAREHOLDERS' FUNDS 540,871 542,871

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2019 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 4 October 2019 and were signed by:





P D Burden - Director


The notes form part of these financial statements

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BURDEN HOLDINGS LIMITED (REGISTERED NUMBER: 04194430)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2019


1. STATUTORY INFORMATION

Burden Holdings Limited 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

RELATED PARTY EXEMPTION
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The
Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party
transactions with wholly owned subsidiaries within the group.

INVESTMENTS IN SUBSIDIARIES
Investment in subsidiary undertakings are recognised at cost less any provision for impairment.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2018 - 1 ).

4. FIXED ASSET INVESTMENTS


5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Amounts owed to group undertakings 182,579 175,579
Other creditors - 5,000
182,579 180,579

6. RELATED PARTY DISCLOSURES

At the balance sheet date, P D Burden was owed £Nil (2018 - £5,000) by the company.

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