B & O FAMILY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
B & O FAMILY HOLDINGS LTD
COMPANY NUMBER
11710295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS16 8HF
c/o Jds Accounting 1A
Smithy Mills Lane
Leeds
LS16 8HF
LS16 8HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Marc Harrison Black (924044524) has left the board |
| 23/06/2023 | New Board Member Megan Lili Black (930634589) Appointed |
Credit Risk Overview
Want to learn more about B & O FAMILY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & O FAMILY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & O FAMILY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2023 - Present (1 years and 7 months) Born in Jun 1999 (age: 25) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/12/2018 - Present (6 years and 1 months) Born in Nov 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 6 Past: 24 |
View Report |
|
27/11/2020 - Present (4 years and 1 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Marc Harrison Black (924044524) has left the board |
| 23/06/2023 | New Board Member Megan Lili Black (930634589) Appointed |
| 23/06/2023 | Marc Harrison Black (924044524) has left the board |
| 23/06/2023 | New Board Member Megan Lili Black (930634589) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | Lucinda Elizabeth Black (926277868) has left the board |
| 26/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Marc Harrison Black (924044524) Appointed |
| 19/11/2020 | Marc Harrison Black (927634197) has left the board |
| 14/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 12/11/2020 | Lucinda Elizabeth Black (926277868) has left the board |
| 12/11/2020 | New Board Member Marc Harrison Black (927634197) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | Marc Harrison Black (924044524) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Lucinda Elizabeth Black (926277868) Appointed |
| 12/05/2020 | Jerome David O'Malley (910363377) has left the board |
| 07/05/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Marc Harrison Black (924044524) Appointed |
| 12/06/2019 | Marc Harrison Black (925311312) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Lucinda Elizabeth Black (926277868) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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