Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
B&O Ventures Limited
- Incorporated
- 4 December 2018 (7 years)
- Previously known as
- B & O Family Holdings Ltd (until 20 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Megan Lili Black
- Owned by
- Chris Henshaw
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Counting HouseWade House RoadHalifaxHX3 7PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
Also at Energy Realm Limited (proposed for strike-off)
British
Born May 1966 (60)
Black, Megan Lili
Director · Appointed 8 June 2023
British
Born June 1999 (27)
Officer history (6 former)
7 September 2026
Resigned Henshaw, Chris as Director
7 September 2026
14 May 2025
Appointed Henshaw, Chris as Director
8 June 2023
8 June 2023
Appointed Black, Megan Lili as Director
30 July 2022
27 November 2020
9 November 2020
9 November 2020
23 June 2020
2 May 2020
2 May 2020
4 December 2018
4 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chris Henshaw
Individual · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Former controllers (7)
14 May 2025
Ceased Megan Lili Black — Owns 75–100% of shares
8 June 2023
30 July 2022
26 November 2020
9 November 2020
23 June 2020
30 December 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,700)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £50,100 | £50,100 | £50,100 | £50,100 | |
| Cash | £100 | ||||
| Creditors (> 1 year) | £51,800 | £51,200 | £50,600 | £50,000 | |
| Net Current Assets | £50,100 | £50,100 | £50,100 | £50,100 | |
| Net Assets | (£1,700) | (£1,100) | (£500) | £100 | £100 |
| Shareholder Funds | (£1,700) | (£1,100) | (£500) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 28 November 2025 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Appointment of a director | |||
| 2 September 2026 | Compulsory strike-off action has been discontinued |
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