Buzz Venus Acquisitions Limited. Head office in Nottingham. Check Director.

Buzz Venus Acquisitions Limited, Nottingham

Buzz Venus Acquisitions Limited is a private limited company. Formerly, it was named Caledonia Venus Acquisitions Limited (changed on 2021-03-28). Situated at Unit 1, Castle Marina Road, Nottingham NG7 1TN, the aforementioned 8 years old company was incorporated on 2015-10-19 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Dominic M. (appointed on 07 December 2022), Gary P. (appointed on 04 December 2018).

About
Name: Buzz Venus Acquisitions Limited
Number: 09831005
Incorporation date: 2015-10-19
End of financial year: 14 January


Address:	Unit 1 Castle Marina Road Nottingham NG7 1TN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Buzz Venus Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Buzz Venus Acquisitions Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was submitted on 2023-10-18. The due date for the next annual accounts filing is 14 October 2024. Most recent accounts filing was submitted for the time up until 14 January 2023.

1 person of significant control is listed in the Companies House, an only firm Buzz Venus Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Marina Road, NG7 1TN Nottingham, Nottinghamshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-01-14 filed on: 23rd, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2023-01-14 filed on: 23rd, October 2023 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2023-07-25: 22003582.40 GBP filed on: 2nd, August 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 098310050005, created on 2023-02-13 filed on: 15th, February 2023 \| mortgage	Free Download (62 pages)
AP01	New director was appointed on 2022-12-07 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-09 filed on: 13th, December 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, November 2022 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, November 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, November 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-09-28: 22003546.58 GBP filed on: 1st, November 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, October 2022 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2022-01-15 filed on: 28th, June 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-01-16 filed on: 30th, March 2022 \| accounts	Free Download (24 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH at an unknown date filed on: 7th, January 2022 \| address	Free Download (1 page)
CH01	On 2021-10-18 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021-10-18 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW to Unit 1 Castle Marina Road Nottingham NG7 1TN on 2021-11-04 filed on: 4th, November 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-28 filed on: 28th, March 2021 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, March 2021 \| change of name	Free Download (2 pages)
MR01	Registration of charge 098310050004, created on 2021-03-15 filed on: 17th, March 2021 \| mortgage	Free Download (68 pages)
CH01	On 2020-11-25 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-09 filed on: 18th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-01-11 filed on: 21st, January 2021 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT United Kingdom to 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW on 2020-11-25 filed on: 25th, November 2020 \| address	Free Download (2 pages)
CH01	On 2020-11-17 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-09 director's details were changed filed on: 26th, September 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-09-03: 22000001.00 GBP filed on: 25th, September 2020 \| capital	Free Download (4 pages)
MR01	Registration of charge 098310050003, created on 2020-09-02 filed on: 7th, September 2020 \| mortgage	Free Download (63 pages)
CH01	On 2019-08-01 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-01-12 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
CH01	On 2019-08-01 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-04 filed on: 28th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-04 filed on: 28th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-01-13 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
MR01	Registration of charge 098310050002, created on 2018-05-17 filed on: 21st, May 2018 \| mortgage	Free Download (64 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 11th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-16 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-16 filed on: 5th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-13 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-13 filed on: 18th, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-11 filed on: 9th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-11 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-01-14 filed on: 24th, July 2017 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 2nd Floor Stratton House 5 Stratton Street London W1J 8LA United Kingdom to New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT on 2017-06-23 filed on: 23rd, June 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-18 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-18 filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-10-31 to 2017-01-14 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2015 \| resolution	Free Download
MR01	Registration of charge 098310050001, created on 2015-10-24 filed on: 27th, October 2015 \| mortgage	Free Download (41 pages)
TM01	Director appointment termination date: 2015-10-19 filed on: 19th, October 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2015 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2015-10-19: 1.00 GBP capital

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