# B&O Ventures Limited

## Details

- **Company number:** [11710295](https://find-and-update.company-information.service.gov.uk/company/11710295)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2018
- **Registered office:** 1 TOLLBAR FARM LOUTH ROAD, NEW WALTHAM, GRIMSBY, DN36 4SA
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |





## Directors' other companies

- [HENSHAW, Christopher Alexander](/person/8004416) - director at [Energy Realm Limited](/company/16052852)