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Companies House/Grimsby/Company profile

B&O VENTURES LIMITED

Active
11710295·incorporated 2018-12-04

B&O VENTURES LIMITED is an active UK private limited company, incorporated on 4 December 2018 at Companies House (number 11710295; OpenRegistry canonical ID GB-11710295-b-o-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 7,030 active companies registered in Grimsby (postcode DN36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-04
Registered Address
1 TOLLBAR FARM LOUTH ROAD, NEW WALTHAM, GRIMSBY, DN36 4SA, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of B&O VENTURES LIMITED

Financials

Check financials of B&O VENTURES LIMITED

Filings

Check filing history of B&O VENTURES LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-28. Next confirmation statement due 2025-12-12.

Persons with significant control

B&O VENTURES LIMITED has 1 person with significant control on file:

  • Mr Chris Henshaw born 1966 resident in United Kingdom, British national. Notified 2025-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Miss Megan Lili Black born 1999 resident in England, British national. Notified 2023-06-08. Ceased 2025-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Marc Harrison Black born 1970 resident in United Kingdom, British national. Notified 2018-12-04. Ceased 2020-06-23.
    • Owns 25–50% of shares
  • Mr Jerome David O'Malley born 1970 resident in United Kingdom, British national. Notified 2018-12-04. Ceased 2019-12-30.
    • Owns 25–50% of shares
  • Mrs Lucinda Elizabeth Black born 1980 resident in England, British national. Notified 2020-05-20. Ceased 2020-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Lucinda Elizabeth Black born 1980 resident in England, British national. Notified 2020-11-26. Ceased 2022-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marc Harrison Black born 1970 resident in England, British national. Notified 2020-11-09. Ceased 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marc Harrison Black born 1970 resident in England, British national. Notified 2022-07-30. Ceased 2023-06-08.
    • Has significant influence or control

Previous names

B&O VENTURES LIMITED has previously traded as:

  • B & O FAMILY HOLDINGS LTD (until 2025-05-20)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Grimsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11710295.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.