Venus Business Communications Ltd
- Company number
- 04800517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2003
- Nature of business
- Other telecommunications activities
- Corporate group
- Pimco 2947 Topco Limited (5 companies)
Registered office
Previous names
- Dad Solutions Limited (until 26 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 16 Jun 2003 | 16 Jun 2003 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 16 Jun 2003 | 16 Jun 2003 |
| LLOYD, Michael Andrew | Director | 1 Jul 2005 | 20 Oct 2005 |
| KYEI MENSAH, Amma, Dr | Secretary | 16 Jun 2003 | 6 Mar 2017 |
| PERKINS, Lee John | Director | 6 Mar 2017 | 16 Mar 2018 |
| IDDON, Brian Cunliffe | Director | 5 Apr 2011 | 9 Jan 2019 |
| KEERY, Justin | Director | 16 Jun 2003 | 9 Jan 2019 |
| GOLDWATER, Andrew Geoffrey | Director | 6 Mar 2017 | 4 Jan 2021 |
| DAVIES, Jenny Elizabeth | Director | 9 Jan 2019 | 30 Jun 2021 |
| LEITCH, Andrew Jack | Director | 4 Jan 2021 | 31 Mar 2022 |
| HUMPHREYS, Christopher Andrew | Director | 31 Mar 2022 | 28 Mar 2024 |
| HARRIS, John Haden | Director | 1 May 2021 | 31 Jul 2025 |
| COUTURIER, Graeme Bernard | Director | 17 Jun 2024 | 28 Feb 2026 |
| BRICEAG, Gherasim | Director | 2 Feb 2026 | |
| EDWARDS, Darryl Alexander | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manchester Metronet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | £136,021 | £248,183 |
| 31 Aug 2012 | £47,148 | £20,516 |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 30 Jun 2004 | - | - |
Connections
Owned by
Venus Business Communications Ltd → Manchester Metronet Limited → Pimco 2947 Bidco Limited → Pimco 2947 Topco Limited
Directors’ other companies
- BRICEAG, Gherasim - Director at Pimco 2947 Topco Limited
- BRICEAG, Gherasim - Director at Moco Parentco Limited
- BRICEAG, Gherasim - Director at Manchester Metronet Limited
- BRICEAG, Gherasim - Director at Moco Midco 1 Limited
- BRICEAG, Gherasim - Director at M247 Global Limited
- BRICEAG, Gherasim - Director at Moco Midco 2 Limited
- BRICEAG, Gherasim - Director at Moco Bidco Limited
- BRICEAG, Gherasim - Director at Moco Holdco Limited
- BRICEAG, Gherasim - Director at M247 Estates Limited
- BRICEAG, Gherasim - Director at Moco Topco Limited
Registered address
75,961 companies are registered at this address - likely a registration agent.