REGISTERED NUMBER: 05426229 (England and Wales)

Abbreviated Unaudited Accounts

for the Period 1 April 2014 to 31 December 2014

for

BGM (UK) Holdings Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

A J Cairns

B A J Potter

J M Cardini

Ms R M Wagner

REGISTERED OFFICE:

Suites 17 & 18

Riverside House

Lower Southend Road

Wickford

Essex

SS11 8BB

REGISTERED NUMBER:

05426229 (England and Wales)

ACCOUNTANTS:

Pugh Clarke & Co

Suites 17 & 18

Riverside House

Lower Southend Road

Wickford

Essex

SS11 8BB

FIXED ASSETS

Investments

2

120,000

120,000

CURRENT ASSETS

Cash at bank

320

374

CREDITORS

Amounts falling due within one year

2,474

1,470

NET CURRENT LIABILITIES

(2,154

)

(1,096

)

TOTAL ASSETS LESS CURRENT LIABILITIES

117,846

118,904

CAPITAL AND RESERVES

Called up share capital

3

100

100

Profit and loss account

117,746

118,804

SHAREHOLDERS' FUNDS

117,846

118,904

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2014 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.

The abbreviated accounts 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 10 June 2015 and were signed on its behalf by:

A J Cairns - 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).

Preparation of consolidated financial statements

The financial statements contain information about BGM (UK) Holdings Limited as an individual company and

do not contain consolidated financial information as the parent of a group. The company is exempt under

Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it

and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its

parent, BGM (UK) Holdings Limited, a company registered in England and Wales.

Deferred tax

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

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 April 2014

and 31 December 2014

120,000

NET BOOK VALUE

At 31 December 2014

120,000

At 31 March 2014

120,000

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

Bristol Global Mobility Limited

Nature of business: Relocation Agents

%

Class of shares:

holding

Ordinary

100.00

31.12.14

30.6.14

£

£

Aggregate capital and reserves

(10,049

)

387,105

Profit for the period

433,903

87,467

Relo Insurance Services Limited

Nature of business: Transit insurance services.

%

Class of shares:

holding

Ordinary

100.00

31.12.14

30.9.13

£

£

Aggregate capital and reserves

66,094

98,368

Profit for the period/year

160,538

124,287

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2014

value:

£

£

100

Ordinary

1

100

100

4.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr A J Cairns, Mr B Potter and Mr S Todare. Mr S Todare is the owner of

BUK Holdings LLC who between them own 100% of the share capital in BGM (UK) Holdings Limited.