Buzz Venus Acquisitions Limited

Active09831005 Private limited company
Incorporated
19 October 2015 (11 years)
Previously known as
Caledonia Venus Acquisitions Limited (until 28 March 2021)
Industry
Activities of head offices (70100)
Accounts type
Full
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 2 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)
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
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 Wykes, Simon Michael as Director
19 October 2015
Appointed Edwards, Charles Hugh as Director
19 October 2015
Resigned Oval Nominees Limited as Corporate Director
19 October 2015
Appointed Wood, Alexander Basil John as Director
19 October 2015
Appointed Oval Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09830949

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Buzz Venus Acquisitions Limited This company 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 81

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026
10 September 2026Full accounts17 January 2026
21 October 2025Confirmation statement with updates18 October 2025
24 September 2025Full accounts11 January 2025
8 September 2025Memorandum and Articles of Association
Show all 81 filings

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