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REGISTERED NUMBER: 03364441 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 NOVEMBER 2015

FOR

BAMBINO MIO LIMITED
BAMBINO MIO LIMITED (REGISTERED NUMBER: 03364441)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

Report of the Accountants 7
BAMBINO MIO LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2015







DIRECTOR: G J Schanschieff MBE



REGISTERED OFFICE: 12 Staveley Way
Brixworth
Northampton
Northamptonshire
NN6 9EU



REGISTERED NUMBER: 03364441 (England and Wales)



ACCOUNTANTS: HW Huntingdon Limited
2a Chequers Court
Huntingdon
Cambridgeshire
PE29 3LJ



SOLICITORS: Howes Percival LLP
Oxford House
Cliftonville
Northampton
NN1 5PN
BAMBINO MIO LIMITED (REGISTERED NUMBER: 03364441)

ABBREVIATED BALANCE SHEET
30 NOVEMBER 2015

30.11.15 30.11.14
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 2 40,850 50,285
Tangible assets 3 27,180 15,037
68,030 65,322

CURRENT ASSETS
Stocks 215,420 230,389
Debtors 185,468 205,523
Cash in hand 4,364 26,752
405,252 462,664
CREDITORS
Amounts falling due within one year 4 268,500 314,237
NET CURRENT ASSETS 136,752 148,427
TOTAL ASSETS LESS CURRENT
LIABILITIES

204,782

213,749

CREDITORS
Amounts falling due after more than one
year

4

-

(50,000
)

PROVISIONS FOR LIABILITIES (3,494 ) (1,939 )
NET ASSETS 201,288 161,810

CAPITAL AND RESERVES
Called up share capital 5 10,000 110,000
Profit and loss account 191,288 51,810
SHAREHOLDERS' FUNDS 201,288 161,810

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.
BAMBINO MIO LIMITED (REGISTERED NUMBER: 03364441)

ABBREVIATED BALANCE SHEET - continued
30 NOVEMBER 2015


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 director on 6 January 2016 and were signed by:





G J Schanschieff MBE - Director

BAMBINO MIO LIMITED (REGISTERED NUMBER: 03364441)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2015


1. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared in accordance with applicable accounting standards and under the
historical cost convention. The principal accounting policies of the company remain unchanged from the
previous period and are set out below.

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).

Turnover
Turnover is the total amount receivable by the company for goods supplied and services provided, excluding
VAT and trade discounts.

Intangible fixed assets
Purchased goodwill is capitalised and is amortised on a straight line basis over its estimated useful life of 20
years. Negative goodwill is written back to the profit and loss account over 20 years.

Trademarks
Trademarks will be written off on a straight line basis over their estimated useful economic life of 10 years.

Stocks
Stocks are stated at the lower of cost and net realisable value.

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

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to the profit and loss account in the period to which they relate.

2. INTANGIBLE FIXED ASSETS
Total
£   
COST
At 1 December 2014 124,648
Additions 2,099
At 30 November 2015 126,747
AMORTISATION
At 1 December 2014 74,363
Amortisation for year 11,534
At 30 November 2015 85,897
NET BOOK VALUE

At 30 November 2015 40,850
At 30 November 2014 50,285
BAMBINO MIO LIMITED (REGISTERED NUMBER: 03364441)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2015


3. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 December 2014 292,905
Additions 20,224
At 30 November 2015 313,129
DEPRECIATION
At 1 December 2014 277,868
Charge for year 8,081
At 30 November 2015 285,949
NET BOOK VALUE
At 30 November 2015 27,180
At 30 November 2014 15,037

4. CREDITORS

Creditors include an amount of £ 73,347 (30.11.14 - £ 160,436 ) for which security has been given.

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.11.15 30.11.14
value: £    £   
10,000 Ordinary £1 10,000 10,000
100,000 Redeemable 'A' preference £1 - 100,000
10,000 110,000

The redeemable 'A' Preference Shares were repaid in full on 29 May 2015. A capital redemption reserve was
created which was subsequently released during the year. The coupon paid on the redeemable 'A' Preference
Shares during the period was 6%.

In previous years the redeemable 'B' Preference Shares of 6% were restated in accordance with FRS 25 and IAS
32 as a liability at the Balance Sheet date. These shares were also repaid in full by 22 January 2015.

6. RELATED PARTY DISCLOSURES

During the year ended 30 November 2015, the company paid Mr G Schanschieff £21,313 (2014 - £20,750) for
the rental of business premises. The company also paid £8,078 (2014 - £7,500) for the rental of business
premises to the director's pension fund.

The company paid £9,525 (2014 - £8,750) for modelling fees during the year to Mr G Schanschieff's children.

Included within creditors: amounts falling due within one year is £855 owed to the Director (2014 - £487).This
loan is unsecured, interest free and repayable on demand.
BAMBINO MIO LIMITED (REGISTERED NUMBER: 03364441)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2015


7. ULTIMATE CONTROLLING PARTY

Mr G J Schanschieff is the ultimate controlling party by virtue of his office and shareholding.
BAMBINO MIO LIMITED

REPORT OF THE ACCOUNTANTS TO THE DIRECTOR OF
BAMBINO MIO LIMITED


The following reproduces the text of the report prepared for the director in respect of the company's annual
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to six) have
been prepared.

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 30 November 2015 set out on pages nil to nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






HW Huntingdon Limited
2a Chequers Court
Huntingdon
Cambridgeshire
PE29 3LJ


Date: .............................................

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