B & O FAMILY HOLDINGS LTD
C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS LS16 8HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11710295
- Last Updated: 01 Mar 2024
Company Profile
B & O FAMILY HOLDINGS LTD was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LEEDS. B & O FAMILY HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 10 days.
| Name | B & O FAMILY HOLDINGS LTD |
|---|---|
| Company number | 11710295 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JDS ACCOUNTING 1A SMITHY MILLS LANE LEEDS LS16 8HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Megan Lili Black Nationality: British |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Harrison Black Nationality: British |
Dates: Saturday, July 30, 2022 - Thursday, June 8, 2023
significant influence or control
|
| Mrs Lucinda Elizabeth Black Nationality: British |
Dates: Thursday, November 26, 2020 - Saturday, July 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Harrison Black Nationality: British |
Dates: Monday, November 9, 2020 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lucinda Elizabeth Black Nationality: British |
Dates: Wednesday, May 20, 2020 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Marc Harrison Black Nationality: British |
Dates: Tuesday, December 4, 2018 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
|
| Mr Jerome David O'Malley Nationality: British |
Dates: Tuesday, December 4, 2018 - Monday, December 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B & O FAMILY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| B & O FAMILY HOLDINGS LTD | 04 Dec 2018 |