BizStats
You are here: bizstats.co.uk > a-z index > B list > BU list > BUZ list > BUZZ list

Buzz Venus Acquisitions Limited NOTTINGHAM

Founded in 2015, Buzz Venus Acquisitions, classified under reg no. 09831005 is an active company. Currently registered at Unit 1 NG7 1TN, Nottingham the company has been in the business for nine years. Its financial year was closed on Sun, 14th Jan and its latest financial statement was filed on 2023-01-14. Since 2021-03-28 Buzz Venus Acquisitions Limited is no longer carrying the name Caledonia Venus Acquisitions.

The company has 2 directors, namely Dominic M., Gary P.. Of them, Gary P. has been with the company the longest, being appointed on 4 December 2018 and Dominic M. has been with the company for the least time - from 7 December 2022. As of 27 April 2024, there were 7 ex directors - Simon S., Timothy L. and others listed below. There were no ex secretaries.

Buzz Venus Acquisitions Limited Address / Contact

Office Address Unit 1
Office Address2 Castle Marina Road
Town Nottingham
Post code NG7 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09831005
Date of Incorporation Mon, 19th Oct 2015
Industry Activities of head offices
End of financial Year 14th January
Company age 9 years old
Account next due date Mon, 14th Oct 2024 (170 days left)
Account last made up date Sat, 14th Jan 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Dominic M.

Position: Director

Appointed: 07 December 2022

Gary P.

Position: Director

Appointed: 04 December 2018

Simon S.

Position: Director

Appointed: 16 February 2018

Resigned: 04 December 2018

Timothy L.

Position: Director

Appointed: 13 December 2017

Resigned: 09 February 2021

Christian M.

Position: Director

Appointed: 11 October 2017

Resigned: 09 December 2022

Adrian F.

Position: Director

Appointed: 18 November 2016

Resigned: 31 March 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 19 October 2015

Resigned: 19 October 2015

Alexander W.

Position: Director

Appointed: 19 October 2015

Resigned: 16 February 2018

Simon W.

Position: Director

Appointed: 19 October 2015

Resigned: 18 November 2016

Charles E.

Position: Director

Appointed: 19 October 2015

Resigned: 13 December 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Buzz Venus Group Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Buzz Venus Group Limited

Unit 1 Castle Marina Road, Nottingham, Nottinghamshire, NG7 1TN, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09830949
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caledonia Venus Acquisitions March 28, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-01-14
filed on: 23rd, October 2023 		Free Download (23 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.