Buzz Venus Group Limited

Active09830949 Private limited company
Incorporated
19 October 2015 (11 years)
Previously known as
Caledonia Venus Group Limited (until 28 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Unit 1
Castle Marina Road
Nottingham
NG7 1TN

Filing status

Accounts due
14 October 2027
Last accounts
17 January 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born August 1980 (46)
Director · Appointed 7 December 2022
British
Born July 1976 (50)
Kelly, John
Director · Appointed 15 March 2021
British
Born April 1947 (79)
Officer history (9 former)
12 February 2025
Resigned Payne, Gary Mark as Director
12 February 2025
Appointed Eatock, Matthew Joseph as Director
9 December 2022
Resigned Matthews, Christian John as Director
7 December 2022
Appointed Mansour, Dominic as Director
15 March 2021
Appointed Kelly, John as Director
9 February 2021
Resigned Lewis, Timothy Richard Gwynne as Director
4 December 2018
Appointed Payne, Gary Mark as Director
4 December 2018
Resigned Shaw, Simon John as Director
31 March 2018
Resigned Fawcett, Adrian John as Director
16 February 2018
Appointed Shaw, Simon John as Director
16 February 2018
Resigned Wood, Alexander Basil John as Director
13 December 2017
Appointed Lewis, Timothy Richard Gwynne as Director
13 December 2017
Resigned Edwards, Charles Hugh as Director
11 October 2017
Appointed Matthews, Christian John as Director
18 November 2016
Appointed Fawcett, Adrian John as Director
18 November 2016
Resigned Wykes, Simon Michael as Director
19 October 2015
Appointed Oval Nominees Limited as Corporate Director
19 October 2015
Resigned Oval Nominees Limited as Corporate Director
19 October 2015
Appointed Wykes, Simon Michael as Director
19 October 2015
Appointed Edwards, Charles Hugh as Director
19 October 2015
Appointed Wood, Alexander Basil John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
15 March 2021
Ceased Caledonia Venus Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Buzz Venus Group Limited This company
Buzz Venus Acquisitions Limited Owns 75–100% of shares
Buzz Holdings Limited Owns 75–100% of shares
Buzz Bingo Digital Limited Owns 75–100% of shares
Buzz Entertainment Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026
10 September 2026Group of companies' accounts17 January 2026
22 October 2025Confirmation statement with no updates18 October 2025
24 September 2025Group of companies' accounts11 January 2025
6 June 2025Registration of a charge
Show all recent filings

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