Abbreviated Company Accounts - BOWERGRANGE GROUP HOLDINGS LIMITED

06927178 BOWERGRANGE GROUP HOLDINGS LIMITED 2016-08-31 false 2015-09-01 2016-08-31 true 06927178 2015-09-01 2016-08-31 06927178 2016-08-31 06927178 2015-08-31 06927178 uk-gaap-cd-bus:Director1 2015-09-01 2016-08-31 06927178 uk-gaap-cd-bus:Director2 2015-09-01 2016-08-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-09-01 2016-08-31 uk-gaap-cd-bus:OrdinaryShareClass1 2016-08-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-08-31 iso4217:GBP shares

Registered Number 06927178

BOWERGRANGE GROUP HOLDINGS LIMITED

Abbreviated Accounts

31 August 2016

BOWERGRANGE GROUP HOLDINGS LIMITED Registered Number 06927178

Abbreviated Balance Sheet as at 31 August 2016

	Notes	2016	2015
		£	£
Fixed assets
Investments	2	4	4
		4	4
Current assets
Debtors		3,640	3,640
		3,640	3,640
Creditors: amounts falling due within one year		(2,424)	(2,424)
Net current assets (liabilities)		1,216	1,216
Total assets less current liabilities		1,220	1,220
Total net assets (liabilities)		1,220	1,220
Capital and reserves
Called up share capital	3	4	4
Profit and loss account		1,216	1,216
Shareholders' funds		1,220	1,220

For the year ending 31 August 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 25 May 2017

And signed on their behalf by:
M P Brand, Director

BOWERGRANGE GROUP HOLDINGS LIMITED Registered Number 06927178

Notes to the Abbreviated Accounts for the period ended 31 August 2016

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015)

Other accounting policies
The company was dormant throughout the current year and previous year.

Preparation of consolidated financial statements
The financial statements contain information about Bowergrange Group Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. the company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

2Fixed assets Investments
Investments
other than
loans
£
COST
At 1 September 2015
and 31 August 2016 4

NET BOOK VALUE
At 31 August 2016 4

at 31 August 2015 4

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Bowergrange Estates Limited
Country of Incorporation: England & Wales
Nature of business: Building contractors

Class of shares: Ordinary % holding: 100.00

Aggregate capital and reserves 2016 £438,508 2015 £594,767
(Loss)/Profit for the year 2016 £(155,811) 2015 £21,471

Brand Builders & Developers Limited
Country of Incorporation: England & Wales
Nature of business: Building contractors

Class of shares: Ordinary % holding: 100.00

Aggregate capital and reserves 2016 £129,651 2015 £192,158
(Loss)/Profit for the year 2016 £(67,596) 2015 £16,703

3Called Up Share Capital
Allotted, called up and fully paid:

	2016 £	2015 £
4 Ordinary shares of £1 each	4	4