BUZZ VENUS GROUP LIMITED

Key Data

Status

Active

Company No.

09830949

Incorporation date

19/10/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2015)

22/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

24/09/2025

Group of companies' accounts made up to 2025-01-11

View PDF (54 pages)

06/06/2025

Registration of charge 098309490007, created on 2025-06-03

View PDF (68 pages)

14/02/2025

Appointment of Mr Matthew Joseph Eatock as a director on 2025-02-12

View PDF (2 pages)

14/02/2025

Termination of appointment of Gary Payne as a director on 2025-02-12

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2024-01-13

View PDF (52 pages)

10/06/2024

Registration of charge 098309490006, created on 2024-06-07

View PDF (63 pages)

23/10/2023

Group of companies' accounts made up to 2023-01-14

View PDF (53 pages)

19/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

14/02/2023

Registration of charge 098309490005, created on 2023-02-13

View PDF (62 pages)

13/12/2022

Termination of appointment of Christian John Matthews as a director on 2022-12-09

View PDF (1 pages)

13/12/2022

Appointment of Mr Dominic Mansour as a director on 2022-12-07

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

31/05/2022

Group of companies' accounts made up to 2022-01-15

View PDF (56 pages)

10/03/2022

Group of companies' accounts made up to 2021-01-16

View PDF (55 pages)

07/01/2022

Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

07/01/2022

Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

25/11/2021

Director's details changed for Mr Christian John Matthews on 2021-10-18

View PDF (2 pages)

23/11/2021

Director's details changed for John Kelly on 2021-11-04

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

23/11/2021

Director's details changed for Mr Christian John Matthews on 2021-10-18

View PDF (2 pages)

04/11/2021

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

View PDF (1 pages)

29/03/2021

Notification of a person with significant control statement

View PDF (3 pages)

29/03/2021

Cessation of Caledonia Venus Holdings Limited as a person with significant control on 2021-03-15

View PDF (3 pages)

28/03/2021

Resolutions

View PDF (2 pages)

28/03/2021

Change of name notice

View PDF (2 pages)

18/03/2021

Appointment of John Kelly as a director on 2021-03-15

View PDF (2 pages)

17/03/2021

Registration of charge 098309490004, created on 2021-03-15

View PDF (68 pages)

01/03/2021

Director's details changed for Christian John Matthews on 2020-11-25

View PDF (2 pages)

18/02/2021

Termination of appointment of Timothy Richard Gwynne Lewis as a director on 2021-02-09

View PDF (1 pages)

21/01/2021

Full accounts made up to 2020-01-11

View PDF (20 pages)

07/12/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (5 pages)

25/11/2020

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

View PDF (2 pages)

17/11/2020

Director's details changed for Chris John Matthews on 2020-11-17

View PDF (2 pages)

26/09/2020

Director's details changed for Chris John Matthews on 2020-03-09

View PDF (2 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-03

View PDF (4 pages)

07/09/2020

Registration of charge 098309490003, created on 2020-09-02

View PDF (63 pages)

25/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

25/10/2019

Director's details changed for Chris John Matthews on 2019-08-01

View PDF (2 pages)

10/10/2019

Full accounts made up to 2019-01-12

View PDF (19 pages)

07/08/2019

Director's details changed for Chris John Matthews on 2019-08-01

View PDF (2 pages)

28/12/2018

Termination of appointment of Simon John Shaw as a director on 2018-12-04

View PDF (1 pages)

28/12/2018

Appointment of Gary Payne as a director on 2018-12-04

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2018-01-13

View PDF (18 pages)

21/05/2018

Registration of charge 098309490002, created on 2018-05-17

View PDF (64 pages)

11/04/2018

Termination of appointment of Adrian John Fawcett as a director on 2018-03-31

View PDF (1 pages)

05/03/2018

Appointment of Mr Simon John Shaw as a director on 2018-02-16

View PDF (2 pages)

05/03/2018

Termination of appointment of Alex Wood as a director on 2018-02-16

View PDF (1 pages)

18/12/2017

Termination of appointment of Charles Hugh Edwards as a director on 2017-12-13

View PDF (1 pages)

18/12/2017

Appointment of Mr Timothy Richard Gwynne Lewis as a director on 2017-12-13

View PDF (2 pages)

09/11/2017

Appointment of Chris Matthews as a director on 2017-10-11

View PDF (2 pages)

09/11/2017

Rectified TM01 was removed from the Public Register on 06/03/2018 as it was invalid or ineffective.

View PDF (0 pages)

23/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2017-01-14

View PDF (16 pages)

23/06/2017

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

View PDF (1 pages)

03/02/2017

Appointment of Adrian John Fawcett as a director on 2016-11-18

View PDF (2 pages)

03/02/2017

Termination of appointment of Simon Michael Wykes as a director on 2016-11-18

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

05/01/2016

Current accounting period extended from 2016-10-31 to 2017-01-14

View PDF (3 pages)

04/11/2015

Resolutions

View PDF (29 pages)

27/10/2015

Registration of charge 098309490001, created on 2015-10-24

View PDF (41 pages)

19/10/2015

Termination of appointment of Oval Nominees Limited as a director on 2015-10-19

View PDF (1 pages)

19/10/2015

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

11/01/2025

Next confirmation date

18/10/2026

Last change occurred

11/01/2025

Accounts

Group

Last made up date

11/01/2025

Next account date

14/01/2026

Next due on

14/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUZZ VENUS GROUP LIMITED

BUZZ VENUS GROUP LIMITED is an(a) Active company incorporated on 19/10/2015 with the registered office located at Unit 1 Castle Marina Road, Nottingham NG7 1TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUZZ VENUS GROUP LIMITED?

BUZZ VENUS GROUP LIMITED is currently Active. It was registered on 19/10/2015 .

Where is BUZZ VENUS GROUP LIMITED located?

BUZZ VENUS GROUP LIMITED is registered at Unit 1 Castle Marina Road, Nottingham NG7 1TN.

What does BUZZ VENUS GROUP LIMITED do?

BUZZ VENUS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUZZ VENUS GROUP LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-18 with no updates.