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Building Engineering Services LimitedLiquidated

Bredeneyer Straße 155B, 45133 Essen, DEU

Master Data

Registry
Register court Essen HRB 22061
Registered
3/9/2010
Industry
Engineering activities for technical building equipmentEngineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for structural design
Purpose
Die Abwicklung von Geschäften als kommerzielles Unternehmen, insbesondere das Anbieten von Ingenieurleistungen im Bereich von Hoch- und Tiefbau. Die Abwicklung anderer Geschäftstätigkeiten oder Handlungen, die von den Geschäftsführern und/oder der Gesellschafterversammlung als für die Gesellschaft als vorteilhaft erachtet werden, und jedwede andere Maßnahmen, die direkt oder indirekt der Realisierung der Ziele und dem Vorteil der Gesellschaft dienen.

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Management

NameRole
Managing Director

Financial Report

BUILDING ENGINEERING SERVICES LIMITED

Essen

Jahresabschluss zum 31.12.2008

ABBREVIATED BALANCE SHEET as at 31.12.2008

As at As at
31/12/2008 31/12/2007
Note € € € €
Called up share capital not paid 0,00 0,00 0,00 0,00
Fixed Assets
Intangible Assets 0,00 0,00
Tangible fixed Assets 2 0,00 0,00
Investments 0,00 0,00
0,00 0,00 0,00 0,00
Current Assets
Stocks 0,00 0,00
Debtors & other items of property: amounts falling due within one year 10.500,00 9.450,00
Investments 0,00 0,00
Cash at bank and in hand  12.689,99 16.538,15
23.189,99 23.189,99 25.988,15 25.988,15
Payments and accrued income 0,00 0,00
Creditors: amounts falling due within one year 0,00 (10.670,77)
Net Current Assets (liabilities) 23.189,99 23.189,99 15.317,38 15.317,38
Total Assets Less Current Liabilities 23.189,99 15.317,38
Debtors & other items of property: amounts falling due after more than one year 0,00 0,00
Creditors: amounts falling due after more than one year 0,00 0,00
Provisions for liabilities and charges (9.166,18) (7.419,70)
Accruals and deferred income 0,00 0,00
Untaxed reserves 0,00 0,00
14.023,81 7.897,68
Financed by:
Capital and Reserves (Government Funds)
Called up share capital 3 146,00 146,00
Share premium account 0,00 0,00
Other reserves 0,00 0,00
Retained earnings / Accumulated losses brought forward 7.751,68 2.413,66
Profit and loss account 6.126,13 14.023,81 5.338,02 7.897,68
Shareholder`s Fund 14.023,81 7.897,68
The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 249A(1) of the Companies Act 1985 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 249B(2) of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 221 of the Companies Act 1985, and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 31/12/2008 and of its profit for the year then ended in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.
The abbreviated accounts, which have been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 applicable to small companies, were approved by the board on 30/10/2009 and signed on its behalf.
Matthias Flocke
Director
The notes on pages 4 to 5 form part of these financial statements.
NOTES TO THE ABBREVIATED ACCOUNTS
For the year ended  31/12/2008
1. ACCOUNTING POLICIES
1.1. Basis of preparation of financial statements
The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law. 
1.2. Cash flow
The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002).
1.3. Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax 
1.4. Foreign Currencies
All figures are reported in Euro.
1.5. Tangible fixed assets and depreciation
Tangible fixed assets are stated at cost less depreciation.  Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Plant and machinery 0,00 %
Motor vehicles 0,00 %
Furniture, fittings and equipment 0,00 %
2. TANGIBLE FIXED ASSETS
    €
Cost or Revaluation    
As at 31/12/2007     0,00
Additions     0,00
Disposals     0,00
At 31/12/2008     0,00
Depreciation    
Charge for the year     0,00
On disposals     0,00
At 31/12/2008     0,00
Net book value    
At 31/12/2008     0,00
3. SHARE CAPITAL
      €
Authorised
100 Ordinary shares of £1 each 146,00
Allotted, called up and fully paid
100 Ordinary shares of £1 each 146,00

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