BV

BUZZ VENUS ACQUISITIONS LIMITED

Active

Company number 09831005

Nottingham, England · Incorporated 19 October 2015

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

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2023

Company history

Previous company names

CALEDONIA VENUS ACQUISITIONS LIMITED · 19 October 2015 – 28 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
11 January 2025
Next due
14 October 2026
4 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
11 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Buzz Venus Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
25 July 2023
Shares allotted · 0 shares allotted
—
28 September 2022
Shares allotted · 0 shares allotted
—
3 September 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Memorandum Articles
Incorporation
8 September 2025 View
Resolution
Resolution
8 September 2025 View
Capital Alter Shares Subdivision
Capital
5 September 2025 View
Capital Name Of Class Of Shares
Capital
5 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Second Filing Capital Allotment Shares
Capital
3 November 2022 View
Memorandum Articles
Incorporation
2 November 2022 View
Capital Allotment Shares
Capital
1 November 2022 View
Resolution
Resolution
1 November 2022 View
Resolution
Resolution
1 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2022 View
Capital Name Of Class Of Shares
Capital
13 October 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Move Registers To Sail Company With New Address
Address
7 January 2022 View
Change Sail Address Company With New Address
Address
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Resolution
Resolution
28 March 2021 View
Change Of Name Notice
Change Of Name
28 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Change Person Director Company With Change Date
Officers
26 September 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Legacy
Miscellaneous
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2016 View
Resolution
Resolution
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Incorporation Company
Incorporation
19 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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