40 Beak Street Construction Limited - Dormant company accounts 17.1

40 Beak Street Construction Limited - Dormant company accounts 17.1

40 BEAK STREET CONSTRUCTION LIMITED - Company Information

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REGISTERED NUMBER: 09298222 (England and Wales)













40 BEAK STREET CONSTRUCTION LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH NOVEMBER 2016






40 BEAK STREET CONSTRUCTION LIMITED (REGISTERED NUMBER: 09298222)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH NOVEMBER 2016










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

40 BEAK STREET CONSTRUCTION LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH NOVEMBER 2016







DIRECTORS: F Alizadeh
S H Lyons
R McKinnon
F M Mckinnon





SECRETARY: Ms L Simons





REGISTERED OFFICE: 3rd Floor
47 Marylebone Lane
London
W1U 2NT





REGISTERED NUMBER: 09298222 (England and Wales)
Page 1
40 BEAK STREET CONSTRUCTION LIMITED (REGISTERED NUMBER: 09298222)

BALANCE SHEET
30TH NOVEMBER 2016

2016 2015
Notes £    £   
CURRENT ASSETS
Debtors 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES
100
100

CAPITAL AND RESERVES
Called up share capital 2 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30th November 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th November 2016 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 provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 25th August 2017 and were signed on its behalf
by:





R McKinnon - Director


The notes form part of these abbreviated accounts

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40 BEAK STREET CONSTRUCTION LIMITED (REGISTERED NUMBER: 09298222)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH NOVEMBER 2016


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 January 2015).

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

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2016 2015
value: £    £   
10,000 Ordinary 0.01 100 100

3. CONTROL

During the year the company was a wholly owed subsidiary of 40 Beak Street Management Limited.

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