OpenCompanies

B&O Ventures Limited

Company number
11710295
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Dec 2018
Nature of business
Construction of commercial buildings

Registered office

1 Tollbar Farm Louth Road
New Waltham
Grimsby
DN36 4SA

Previous names

  • B & O Family Holdings Ltd (until 20 May 2025)

Officers

NameRoleAppointedResigned
O'MALLEY, Jerome David Director 4 Dec 2018 2 May 2020
BLACK, Marc Harrison Director 4 Dec 2018 23 Jun 2020
BLACK, Lucinda Elizabeth Director 2 May 2020 9 Nov 2020
BLACK, Lucinda Elizabeth Director 27 Nov 2020 30 Jul 2022
BLACK, Marc Harrison Director 9 Nov 2020 8 Jun 2023
HENSHAW, Chris Director 14 May 2025 7 Sep 2026
HENSHAW, Christopher Alexander Director 7 Sep 2026
BLACK, Megan Lili Director 8 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Jerome David O'Malley Ownership Of Shares 25 To 50 Percent 4 Dec 2018 30 Dec 2019
Marc Harrison Black Ownership Of Shares 25 To 50 Percent 4 Dec 2018 23 Jun 2020
Mrs Lucinda Elizabeth Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 May 2020 9 Nov 2020
Mr Marc Harrison Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Nov 2020 26 Nov 2020
Mrs Lucinda Elizabeth Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Nov 2020 30 Jul 2022
Mr Marc Harrison Black Significant Influence Or Control 30 Jul 2022 8 Jun 2023
Miss Megan Lili Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jun 2023 14 May 2025
Mr Chris Henshaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £229,380 - 6
31 Dec 2023 £1,700 - 0
31 Dec 2022 £1,100 - 0
31 Dec 2021 £500 - 0
31 Dec 2020 £100 - 0
31 Dec 2019 Dormant £100 £100 -

Connections

Directors’ other companies

Data