Introduction
Watch Company
B
BUZZ VENUS ACQUISITIONS LIMITED
BUZZ VENUS ACQUISITIONS LIMITED is an active company incorporated on 19 October 2015 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BUZZ VENUS ACQUISITIONS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09831005
LTD Company
Age
10 Years
Incorporated 19 October 2015
Size
N/A
Accounts
ARD: 14/1Up to Date
Last Filed
Made up to 11 January 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 14 January 2024 - 11 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 14 October 2026
Period: 12 January 2025 - 14 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
CALEDONIA VENUS ACQUISITIONS LIMITED
From: 19 October 2015To: 28 March 2021
Address
Unit 1 Castle Marina Road Nottingham, NG7 1TN,
Previous Addresses
1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW
From: 25 November 2020To: 4 November 2021
New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT United Kingdom
From: 23 June 2017To: 25 November 2020
2nd Floor Stratton House 5 Stratton Street London W1J 8LA United Kingdom
From: 19 October 2015To: 23 June 2017
28 key events • 2015 - 2025
Funding Officers Ownership
Director Left
Oct 15
Termination Director Company With Name T...
Company Founded
Oct 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 25
Capital Alter Shares Subdivision
4
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
EATOCK, Matthew Joseph
ActiveCastle Marina Road, NottinghamNG7 1TN
Born August 1980
Director
Appointed 12 Feb 2025
EATOCK, Matthew Joseph
Castle Marina Road, NottinghamNG7 1TN
Born August 1980
Director
12 Feb 2025
Active
MANSOUR, Dominic
ActiveCastle Marina Road, NottinghamNG7 1TN
Born July 1976
Director
Appointed 07 Dec 2022
MANSOUR, Dominic
Castle Marina Road, NottinghamNG7 1TN
Born July 1976
Director
07 Dec 2022
Active
EDWARDS, Charles Hugh
ResignedCastle Boulevard, NottinghamNG7 1FT
Born November 1979
Director
Appointed 19 Oct 2015
Resigned 13 Dec 2017
EDWARDS, Charles Hugh
Castle Boulevard, NottinghamNG7 1FT
Born November 1979
Director
19 Oct 2015
Resigned 13 Dec 2017
Resigned
FAWCETT, Adrian John
ResignedSolihull Business Park, SolihullB90 4GT
Born July 1968
Director
Appointed 18 Nov 2016
Resigned 31 Mar 2018
FAWCETT, Adrian John
Solihull Business Park, SolihullB90 4GT
Born July 1968
Director
18 Nov 2016
Resigned 31 Mar 2018
Resigned
LEWIS, Timothy Richard Gwynne
ResignedCastle Boulevard, NottinghamNG7 1FT
Born January 1978
Director
Appointed 13 Dec 2017
Resigned 09 Feb 2021
LEWIS, Timothy Richard Gwynne
Castle Boulevard, NottinghamNG7 1FT
Born January 1978
Director
13 Dec 2017
Resigned 09 Feb 2021
Resigned
MATTHEWS, Christian John
ResignedCastle Marina Road, NottinghamNG7 1TN
Born June 1972
Director
Appointed 11 Oct 2017
Resigned 09 Dec 2022
MATTHEWS, Christian John
Castle Marina Road, NottinghamNG7 1TN
Born June 1972
Director
11 Oct 2017
Resigned 09 Dec 2022
Resigned
PAYNE, Gary Mark
ResignedCastle Marina Road, NottinghamNG7 1TN
Born February 1969
Director
Appointed 04 Dec 2018
Resigned 12 Feb 2025
PAYNE, Gary Mark
Castle Marina Road, NottinghamNG7 1TN
Born February 1969
Director
04 Dec 2018
Resigned 12 Feb 2025
Resigned
SHAW, Simon John
ResignedCastle Boulevard, NottinghamNG7 1FT
Born September 1966
Director
Appointed 16 Feb 2018
Resigned 04 Dec 2018
SHAW, Simon John
Castle Boulevard, NottinghamNG7 1FT
Born September 1966
Director
16 Feb 2018
Resigned 04 Dec 2018
Resigned
WOOD, Alexander Basil John
ResignedCastle Boulevard, NottinghamNG7 1FT
Born January 1978
Director
Appointed 19 Oct 2015
Resigned 16 Feb 2018
WOOD, Alexander Basil John
Castle Boulevard, NottinghamNG7 1FT
Born January 1978
Director
19 Oct 2015
Resigned 16 Feb 2018
Resigned
WYKES, Simon Michael
ResignedStratton House, LondonW1J 8LA
Born September 1967
Director
Appointed 19 Oct 2015
Resigned 18 Nov 2016
WYKES, Simon Michael
Stratton House, LondonW1J 8LA
Born September 1967
Director
19 Oct 2015
Resigned 18 Nov 2016
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 19 Oct 2015
Resigned 19 Oct 2015
OVAL NOMINEES LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
19 Oct 2015
Resigned 19 Oct 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buzz Venus Group Limited
ActiveCastle Marina Road, NottinghamNG7 1TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Buzz Venus Group Limited
Castle Marina Road, NottinghamNG7 1TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
79
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 September 2025
5 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2022
7 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 January 2022
7 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 January 2022
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2020
7 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2019
25 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2018
21 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Legacy
9 November 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 November 2017
No document
23 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2017
5 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2016
27 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2015