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Home > England & Wales Companies > BUZZ VENUS GROUP LIMITED
Company Information for

BUZZ VENUS GROUP LIMITED

UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN,
Company Registration Number
09830949
Private Limited Company
Active

Company Overview

About Buzz Venus Group Ltd
BUZZ VENUS GROUP LIMITED was founded on 2015-10-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". Buzz Venus Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUZZ VENUS GROUP LIMITED
 
Legal Registered Office
UNIT 1
CASTLE MARINA ROAD
NOTTINGHAM
NG7 1TN
 
Previous Names
CALEDONIA VENUS GROUP LIMITED28/03/2021
Filing Information
Company Number 09830949
Company ID Number 09830949
Date formed 2015-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/01/2024
Account next due 14/10/2025
Latest return 
Return next due 16/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 17:50:50
Primary Source:Companies House
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Company Officers of BUZZ VENUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD GWYNNE LEWIS
 Director 2017-12-13
CHRIS JOHN MATTHEWS
 Director 2017-10-11
SIMON JOHN SHAW
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN FAWCETT
 Director 2016-11-18 2018-03-31
ALEX WOOD
 Director 2015-10-19 2018-02-16
CHARLES HUGH EDWARDS
 Director 2015-10-19 2017-12-13
SIMON MICHAEL WYKES
 Director 2015-10-19 2016-11-18
OVAL NOMINEES LIMITED
 Director 2015-10-19 2015-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD GWYNNE LEWIS CALEDONIA STERLING LIMITED Director 2018-03-22 CURRENT 2015-09-09 Active
TIMOTHY RICHARD GWYNNE LEWIS BUZZ VENUS ACQUISITIONS LIMITED Director 2017-12-13 CURRENT 2015-10-19 Active
TIMOTHY RICHARD GWYNNE LEWIS CALEDONIA VENUS HOLDINGS LIMITED Director 2017-12-13 CURRENT 2015-10-19 Liquidation
TIMOTHY RICHARD GWYNNE LEWIS STERLING INDUSTRIES LIMITED Director 2015-04-01 CURRENT 1935-04-11 Active
CHRIS JOHN MATTHEWS GALA BINGO LIMITED Director 2018-06-06 CURRENT 2017-01-03 Active - Proposal to Strike off
CHRIS JOHN MATTHEWS BUZZ GROUP LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
CHRIS JOHN MATTHEWS BUZZ COUNTY CLUBS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
CHRIS JOHN MATTHEWS BUZZ BINGO GROUP LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
CHRIS JOHN MATTHEWS BUZZ GROUP LIMITED Director 2017-10-11 CURRENT 1964-03-06 Active
CHRIS JOHN MATTHEWS BUZZ ENTERTAINMENT LIMITED Director 2017-10-11 CURRENT 1964-04-20 Active
CHRIS JOHN MATTHEWS BUZZ LEISURE LIMITED Director 2017-10-11 CURRENT 1974-05-28 Active
CHRIS JOHN MATTHEWS BUZZ VENUS ACQUISITIONS LIMITED Director 2017-10-11 CURRENT 2015-10-19 Active
CHRIS JOHN MATTHEWS BONNINGTREE LIMITED Director 2017-10-11 CURRENT 1975-05-23 Active
CHRIS JOHN MATTHEWS BUZZ HOLDINGS LIMITED Director 2017-10-11 CURRENT 2014-02-18 Active
CHRIS JOHN MATTHEWS CALEDONIA VENUS HOLDINGS LIMITED Director 2017-10-11 CURRENT 2015-10-19 Liquidation
CHRIS JOHN MATTHEWS BUZZ COUNTY CLUBS LIMITED Director 2017-10-11 CURRENT 1965-02-01 Active
SIMON JOHN SHAW GALA BINGO LIMITED Director 2018-06-06 CURRENT 2017-01-03 Active - Proposal to Strike off
SIMON JOHN SHAW NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2018-06-01 CURRENT 1986-02-28 Active
SIMON JOHN SHAW BUZZ GROUP LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
SIMON JOHN SHAW BUZZ COUNTY CLUBS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
SIMON JOHN SHAW BUZZ BINGO GROUP LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
SIMON JOHN SHAW BUZZ GROUP LIMITED Director 2018-02-16 CURRENT 1964-03-06 Active
SIMON JOHN SHAW BUZZ ENTERTAINMENT LIMITED Director 2018-02-16 CURRENT 1964-04-20 Active
SIMON JOHN SHAW BUZZ LEISURE LIMITED Director 2018-02-16 CURRENT 1974-05-28 Active
SIMON JOHN SHAW BUZZ VENUS ACQUISITIONS LIMITED Director 2018-02-16 CURRENT 2015-10-19 Active
SIMON JOHN SHAW BONNINGTREE LIMITED Director 2018-02-16 CURRENT 1975-05-23 Active
SIMON JOHN SHAW BUZZ HOLDINGS LIMITED Director 2018-02-16 CURRENT 2014-02-18 Active
SIMON JOHN SHAW CALEDONIA VENUS HOLDINGS LIMITED Director 2018-02-16 CURRENT 2015-10-19 Liquidation
SIMON JOHN SHAW BUZZ COUNTY CLUBS LIMITED Director 2018-02-16 CURRENT 1965-02-01 Active
SIMON JOHN SHAW GAMING BUSINESS DEVELOPMENT LTD Director 2006-05-30 CURRENT 1991-05-30 Active
SIMON JOHN SHAW WINNERS ESTATES LIMITED Director 2006-04-03 CURRENT 2006-02-03 Active
SIMON JOHN SHAW CHAMBERLAINS FISH & CHIPS RESTAURANTS LTD Director 2005-09-22 CURRENT 2005-09-13 Active
SIMON JOHN SHAW WINNERS BINGO CLUBS LIMITED Director 2005-08-17 CURRENT 2005-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-06-10REGISTRATION OF A CHARGE / CHARGE CODE 098309490006
2023-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/01/23
2023-10-19CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 098309490005
2022-12-13APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHN MATTHEWS
2022-12-13DIRECTOR APPOINTED MR DOMINIC MANSOUR
2022-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/01/22
2022-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/01/21
2022-01-07Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-01-07Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-01-07Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-01-07AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-01-07AD02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2021-11-25CH01Director's details changed for Mr Christian John Matthews on 2021-10-18
2021-11-23CH01Director's details changed for Mr Christian John Matthews on 2021-10-18
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW
2021-03-29PSC08Notification of a person with significant control statement
2021-03-29PSC07CESSATION OF CALEDONIA VENUS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-28RES15CHANGE OF COMPANY NAME 11/09/22
2021-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-03-18AP01DIRECTOR APPOINTED JOHN KELLY
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098309490004
2021-03-01CH01Director's details changed for Christian John Matthews on 2020-11-25
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD GWYNNE LEWIS
2021-01-21AAFULL ACCOUNTS MADE UP TO 11/01/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT United Kingdom
2020-11-17CH01Director's details changed for Chris John Matthews on 2020-11-17
2020-09-26CH01Director's details changed for Chris John Matthews on 2020-03-09
2020-09-25SH0103/09/20 STATEMENT OF CAPITAL GBP 22000001
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098309490003
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098309490003
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-25CH01Director's details changed for Chris John Matthews on 2019-08-01
2019-10-10AAFULL ACCOUNTS MADE UP TO 12/01/19
2019-08-07CH01Director's details changed for Chris John Matthews on 2019-08-01
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN SHAW
2018-12-28AP01DIRECTOR APPOINTED GARY PAYNE
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 13/01/18
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098309490002
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN FAWCETT
2018-03-05AP01DIRECTOR APPOINTED MR SIMON JOHN SHAW
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEX WOOD
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGH EDWARDS
2017-12-18AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD GWYNNE LEWIS
2017-11-09AP01DIRECTOR APPOINTED CHRIS MATTHEWS
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT
2017-11-09Annotation
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-24AAFULL ACCOUNTS MADE UP TO 14/01/17
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 2nd Floor Stratton House 5 Stratton Street London W1J 8LA United Kingdom
2017-02-03AP01DIRECTOR APPOINTED ADRIAN JOHN FAWCETT
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL WYKES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-01-05AA01Current accounting period extended from 31/10/16 TO 14/01/17
2015-11-04RES01ADOPT ARTICLES 04/11/15
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098309490001
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BUZZ VENUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUZZ VENUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-24 Outstanding INTERMEDIATE CAPITAL GROUP PLC
Intangible Assets
Patents
We have not found any records of BUZZ VENUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUZZ VENUS GROUP LIMITED
Trademarks
We have not found any records of BUZZ VENUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUZZ VENUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUZZ VENUS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUZZ VENUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUZZ VENUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUZZ VENUS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NG7 1TN