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

Buzz Venus Group Limited, Nottingham

Buzz Venus Group Limited is a private limited company. Once, it was named Caledonia Venus Group Limited (it was changed on 2021-03-28). Registered at Unit 1, Castle Marina Road, Nottingham NG7 1TN, this 8 years old enterprise was incorporated on 2015-10-19 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the enterprise: Dominic M. (appointed on 07 December 2022), John K. (appointed on 15 March 2021), Gary P. (appointed on 04 December 2018).

About
Name: Buzz Venus Group Limited
Number: 09830949
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

Caledonia Venus Holdings Limited

6 April 2016 - 15 March 2021

Address	2nd Floor Stratton House 5 Stratton Street, London, United Kingdom, W1J 8LA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09830942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Buzz Venus Group Limited confirmation statement filing is 2024-11-01. The latest one was filed on 2023-10-18. The date for the next statutory accounts filing is 14 October 2024. Last accounts filing was submitted for the time period up until 14 January 2023.

1 person of significant control is reported in the Companies House, a solitary company Caledonia Venus Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Stratton Street, W1J 8LA London, United Kingdom.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to January 14, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (53 pages)

Type		Free download
AA	Group of companies' accounts made up to January 14, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates October 18, 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098309490005, created on February 13, 2023 filed on: 15th, February 2023 \| mortgage	Free Download (62 pages)
TM01	Director appointment termination date: December 9, 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
AP01	On December 7, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 18, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to January 15, 2022 filed on: 31st, May 2022 \| accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to January 16, 2021 filed on: 10th, March 2022 \| accounts	Free Download (55 pages)
AD03	Registered inspection location new location: Cumberland Court 80 Mount Street Nottingham NG1 6HH. filed on: 7th, January 2022 \| address	Free Download (1 page)
CH01	On October 18, 2021 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 18, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
CH01	On November 4, 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
CH01	On October 18, 2021 director's details were changed filed on: 23rd, 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 November 4, 2021 filed on: 4th, November 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control March 15, 2021 filed on: 29th, March 2021 \| persons with significant control	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 29th, March 2021 \| persons with significant control	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 28, 2021 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)
AP01	On March 15, 2021 new director was appointed. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 098309490004, created on March 15, 2021 filed on: 17th, March 2021 \| mortgage	Free Download (68 pages)
CH01	On November 25, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 11, 2020 filed on: 21st, January 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates October 18, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (5 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 November 25, 2020 filed on: 25th, November 2020 \| address	Free Download (2 pages)
CH01	On November 17, 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 26th, September 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on September 3, 2020: 22000001.00 GBP filed on: 25th, September 2020 \| capital	Free Download (4 pages)
MR01	Registration of charge 098309490003, created on September 2, 2020 filed on: 7th, September 2020 \| mortgage	Free Download (63 pages)
CS01	Confirmation statement with no updates October 18, 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
CH01	On August 1, 2019 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 12, 2019 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
CH01	On August 1, 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
AP01	On December 4, 2018 new director was appointed. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 18, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 13, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
MR01	Registration of charge 098309490002, created on May 17, 2018 filed on: 21st, May 2018 \| mortgage	Free Download (64 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 16, 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
AP01	On February 16, 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AP01	On December 13, 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 13, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AP01	On October 11, 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 11, 2017 filed on: 9th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 18, 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 14, 2017 filed on: 24th, July 2017 \| accounts	Free Download (16 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 June 23, 2017 filed on: 23rd, June 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 18, 2016 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AP01	On November 18, 2016 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 18, 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to January 14, 2017 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2015 \| resolution	Free Download (29 pages)
MR01	Registration of charge 098309490001, created on October 24, 2015 filed on: 27th, October 2015 \| mortgage	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2015 \| incorporation	Free Download (36 pages)
TM01	Director appointment termination date: October 19, 2015 filed on: 19th, October 2015 \| officers	Free Download (1 page)

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