BRLP Rotunda Limited 05151505 true false 0 2015-01-01 2015-12-31 The directors acknowledge their responsibilities for: (a) ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and (b) preparing accounts 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 accounts, so far as applicable to the company. 05151505 2015-01-01 2015-12-31 05151505 2014-12-31 05151505 2015-12-31 05151505 uk-bus:Director1 2015-01-01 2015-12-31 05151505 uk-bus:Director2 2015-01-01 2015-12-31 05151505 uk-bus:Director2 2015-05-30 05151505 uk-bus:Director3 2015-01-01 2015-12-31 05151505 uk-bus:Director3 2015-03-16 05151505 uk-bus:Director4 2015-01-01 2015-12-31 05151505 uk-bus:Director4 2015-03-16 05151505 uk-bus:Director5 2015-01-01 2015-12-31 05151505 uk-bus:Director6 2015-01-01 2015-12-31 05151505 uk-bus:Director6 2015-06-30 05151505 uk-bus:Director7 2015-01-01 2015-12-31 05151505 uk-bus:Director8 2015-01-01 2015-12-31 05151505 uk-bus:Director9 2015-01-01 2015-12-31 05151505 uk-bus:CompanySecretary 2015-01-01 2015-12-31 05151505 uk-bus:CompanySecretary 2016-04-22 05151505 uk-bus:OrdinaryShareClass1 2015-01-01 2015-12-31 05151505 uk-bus:OrdinaryShareClass1 2015-12-31 05151505 uk-bus:OrdinaryShareClass1 2014-12-31 iso4217:GBP xbrli:shares
Registered Number: 05151505

BRLP Rotunda Limited

Report of Directors and Abbreviated Company Accounts

31 December 2015

BRLP Rotunda Limited Registered Number: 05151505

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 December 2015.


Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.


Directors

The following persons served as directors during the year:

  Appointment Date Cessation Date
Warren Stuart Austin
Thomas Oliver Jackson 30 May 2015
Christopher Michael Parfitt 16 March 2015
Christopher John Payne 16 March 2015
Martin Plocica
Sarah Helen Slater 30 June 2015
Simon Charles Travis
Myles Bernard White
Stephen Wicks

Approved by the board on 5 August 2016 and signed on its behalf by:





Rachel Sarah Booth

For and on behalf of

Hammerson Company Secretarial Limited

Secretary

Registered Office:
Kings Place
90 York Way
London
N1 9GE
United Kingdom

BRLP Rotunda Limited Registered Number: 05151505

PROFIT AND LOSS ACCOUNT

for the year ended 31 December 2015


The company is dormant and has not traded during the year.

The company received no income and incurred no expenditure in the year and therefore did not make either a profit or loss.

BRLP Rotunda Limited Registered Number: 05151505

BALANCE SHEET

as at 31 December 2015


  Notes   2015   2014
      £   £
Current Assets
Debtors 2   1   1
Total assets less current liabilities     1   1
 
Capital and reserves
Called up share capital 3   1   1
Total Shareholders funds     1   1


The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2015.

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:

  1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and
  2. preparing accounts 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 accounts, 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 accounts were approved by the board on 5 August 2016 and signed on its behalf by:




Warren Stuart Austin

Director

BRLP Rotunda Limited Registered Number: 05151505

NOTES TO THE ACCOUNTS

for the year ended 31 December 2015


1 Accounting policies
  The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
2 Debtors
 
  2015   2014
  £   £
Other debtors 1   1
 
3 Share capital
 
  2015   2014
  £   £
Allotted, called up and fully paid
1 Ordinary shares of £1 each 1   1