BUZZ VENUS ACQUISITIONS LIMITED

Overview

Company Name	BUZZ VENUS ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09831005
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUZZ VENUS ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BUZZ VENUS ACQUISITIONS LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of BUZZ VENUS ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIA VENUS ACQUISITIONS LIMITED	Oct 19, 2015	Oct 19, 2015

What are the latest accounts for BUZZ VENUS ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 14, 2026
Next Accounts Due On	Oct 14, 2026
Last Accounts
Last Accounts Made Up To	Jan 11, 2025

What is the status of the latest confirmation statement for BUZZ VENUS ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for BUZZ VENUS ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2025

Confirmation statement made on Oct 18, 2025 with updates

7 pages

CS01

Sep 24, 2025

Full accounts made up to Jan 11, 2025

25 pages

Sep 08, 2025

Memorandum and Articles of Association

12 pages

Sep 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub-division 29/08/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 05, 2025

Sub-division of shares on Aug 29, 2025

6 pages

SH02

Sep 05, 2025

Change of share class name or designation

2 pages

SH08

Sep 05, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 06, 2025

Registration of charge 098310050007, created on Jun 03, 2025

68 pages

MR01

Feb 14, 2025

Termination of appointment of Gary Payne as a director on Feb 12, 2025

1 pages

TM01

Feb 14, 2025

Appointment of Mr Matthew Joseph Eatock as a director on Feb 12, 2025

2 pages

AP01

Oct 25, 2024

Confirmation statement made on Oct 18, 2024 with no updates

3 pages

CS01

Jul 08, 2024

Full accounts made up to Jan 13, 2024

24 pages

Jun 10, 2024

Registration of charge 098310050006, created on Jun 07, 2024

63 pages

MR01

Nov 07, 2023

Second filing of Confirmation Statement dated Oct 18, 2023

6 pages

RP04CS01

Oct 23, 2023

Full accounts made up to Jan 14, 2023

23 pages

Oct 19, 2023

Confirmation statement made on Oct 18, 2023 with updates

6 pages

CS01

Annotations
Date	Annotation
Nov 07, 2023	Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 07/11/2023.

Aug 02, 2023

Statement of capital following an allotment of shares on Jul 25, 2023

Capital: GBP 22,003,582.396

3 pages

SH01

Feb 15, 2023

Registration of charge 098310050005, created on Feb 13, 2023

62 pages

MR01

Dec 13, 2022

Appointment of Mr Dominic Mansour as a director on Dec 07, 2022

2 pages

AP01

Dec 13, 2022

Termination of appointment of Christian John Matthews as a director on Dec 09, 2022

1 pages

TM01

Nov 04, 2022

Confirmation statement made on Oct 18, 2022 with updates

5 pages

CS01

Nov 03, 2022

Second filing of a statement of capital following an allotment of shares on Sep 28, 2022

Capital: GBP 22,003,546.578

4 pages

RP04SH01

Nov 02, 2022

Memorandum and Articles of Association

44 pages

Nov 01, 2022

Statement of capital following an allotment of shares on Sep 28, 2022

Capital: GBP 22,003,546.58

5 pages

SH01

Annotations
Date	Annotation
Nov 03, 2022	Clarification A second filed SH01 was registered on 03/11/22

Nov 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BUZZ VENUS ACQUISITIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EATOCK, Matthew Joseph

Feb 12, 2025

Director

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

British

1980-8

256017830001

MANSOUR, Dominic

Dec 07, 2022

Director

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

British

1976-7

303256310001

EDWARDS, Charles Hugh

Oct 19, 2015

Dec 13, 2017

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

United Kingdom

Australian

1979-11

158467000001

FAWCETT, Adrian John

Nov 18, 2016

Mar 31, 2018

Director

Solihull Business Park

B90 4GT Solihull

Pegasus House

United Kingdom

British

1968-7

164967850001

LEWIS, Timothy Richard Gwynne

Dec 13, 2017

Feb 09, 2021

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

United Kingdom

England

British

1978-1

183178000001

MATTHEWS, Christian John

Oct 11, 2017

Dec 09, 2022

Director

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

British

1972-6

239959240005

PAYNE, Gary Mark

Dec 04, 2018

Feb 12, 2025

Director

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

British

1969-2

253791950001

SHAW, Simon John

Feb 16, 2018

Dec 04, 2018

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

United Kingdom

England

British

1966-9

76118940003

WOOD, Alexander Basil John

Oct 19, 2015

Feb 16, 2018

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

United Kingdom

British

1978-1

251374440001

WYKES, Simon Michael

Oct 19, 2015

Nov 18, 2016

Director

Stratton House

5 Stratton Street

W1J 8LA London

2nd Floor

United Kingdom

England

British

1967-9

201921200001

OVAL NOMINEES LIMITED

Oct 19, 2015

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUZZ VENUS ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buzz Venus Group Limited

Apr 06, 2016

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09830949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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