Bill Wyman Archive Limited - Period Ending 2021-12-31

Bill Wyman Archive Limited

Contents

Company Information	1
Directors' Report	2
Statement of Financial Position	3
Notes to the Unaudited Financial Statements	4

Bill Wyman Archive Limited

Company Information

Directors

WG Wyman S Accosta-Wyman

Registered office

344 Kings Road London SW3 5UR

Accountants

Brebners Chartered Accountants 130 Shaftesbury Avenue W1D 5AR

Bill Wyman Archive Limited

Directors' Report for the Year Ended 31 December 2021

The directors present their report and the financial statements for the year ended 31 December 2021.

Directors of the company

The directors who held office during the year were as follows:

WG Wyman

S Accosta-Wyman

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 27 October 2022 and signed on its behalf by:
 

......................................... S Accosta-Wyman Director

Bill Wyman Archive Limited

Statement of Financial Position as at 31 December 2021

	Note	2021 £	2020 £
Capital and reserves
Called up share capital		100	100
Retained earnings		(100)	(100)
Shareholders' funds/(deficit)		-	-

For the financial year ending 31 December 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 October 2022 and signed on its behalf by:
 

.........................................

S Accosta-Wyman

Director

Company registration number: 02739886

Bill Wyman Archive Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2021

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
344 Kings Road
London
SW3 5UR

2	Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention and are presented in sterling, which is the functional currency of the entity.

Income statement

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented with these financial statements. There have been no movements in shareholders' funds during the current year or prior year.

Dormant status

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior year.

3	Staff numbers

The average number of persons employed by the company during the year, was 0 (2020 - 0).