Basildene Investments Limited - Dormant company accounts 11.9

REGISTERED NUMBER: 01358522 (England and Wales)

BASILDENE INVESTMENTS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2015

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M A Drew

J. B. Drew

SECRETARY:

M A Drew

REGISTERED OFFICE:

20 Eversley Road

Bexhill

East Sussex

TN40 1HE

REGISTERED NUMBER:

01358522 (England and Wales)

CURRENT ASSETS

Debtors

765,017

TOTAL ASSETS LESS CURRENT
LIABILITIES

765,017

CAPITAL AND RESERVES

Called up share capital

2

56,000

Profit and loss account

709,017

SHAREHOLDERS' FUNDS

765,017

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2015 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.

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

The financial statements were approved by the Board of Directors on 19th November 2015 and were
signed on its behalf by:

M A Drew - Director

J. B. Drew - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in

accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

56,000

Ordinary

£1

56,000

3.	ULTIMATE PARENT COMPANY

Chiswick Hotel Limited is regarded by the directors as being the company's ultimate parent

company.

The company is a wholly owned subsidiary of Chiswick Hotel Limited , a company incorporated in

England. That company is under the control of J B Drew and M A Drew, the directors and

shareholders.