BOOMERANG CARNETS LTD

Key Data

Status

Active

Company No.

09309793

Incorporation date

13/11/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2014)

25/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

07/07/2024

Director's details changed for Mr. Curt Wilson on 2024-07-01

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

04/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

29/10/2019

Director's details changed for Mr. Curt Wilson on 2019-08-30

View PDF (2 pages)

29/10/2019

Termination of appointment of Leslie August as a director on 2019-09-12

View PDF (1 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/07/2019

Cessation of Michael Leo Host as a person with significant control on 2019-07-12

View PDF (1 pages)

12/07/2019

Cessation of Moira Wilson as a person with significant control on 2019-07-12

View PDF (1 pages)

12/07/2019

Cessation of Leslie August as a person with significant control on 2019-07-12

View PDF (1 pages)

12/07/2019

Cessation of Kernow Capital Corporation as a person with significant control on 2019-07-12

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

08/11/2018

Cessation of Bruce Alan Willson as a person with significant control on 2018-10-17

View PDF (1 pages)

30/10/2018

Termination of appointment of Bruce Alan Wilson as a director on 2018-10-17

View PDF (1 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

13/08/2018

Termination of appointment of Andres Salaverria as a director on 2018-06-01

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

26/09/2017

Registered office address changed from 150 Leadenhall Street C/O Nexus U/W Management Ltd/Vectura U/W London EC3V 4QT England to 52 - 56 C/O Nexus U/W Management Ltd. Leadenhall Street London EC3A 2EB on 2017-09-26

View PDF (1 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

28/06/2017

Registered office address changed from Leadenhall 122 Leadenhall Street, 30th Fl, Suite 04 London EC3V 4AB England to 150 Leadenhall Street C/O Nexus U/W Management Ltd/Vectura U/W London EC3V 4QT on 2017-06-28

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (10 pages)

11/07/2016

Registered office address changed from 122 Leadenhall Street 30th Fl, Suite 04 London EC3V 4AB England to Leadenhall 122 Leadenhall Street, 30th Fl, Suite 04 London EC3V 4AB on 2016-07-11

View PDF (1 pages)

09/07/2016

Director's details changed for Mr. Curt Wilson on 2016-06-22

View PDF (2 pages)

09/07/2016

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

09/07/2016

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

09/07/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

09/07/2016

Registered office address changed from 80 Leadenhall Street 1st Floor London EC3A 3DH to 122 Leadenhall Street 30th Fl, Suite 04 London EC3V 4AB on 2016-07-09

View PDF (1 pages)

15/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (15 pages)

28/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-13

View PDF (21 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (8 pages)

17/03/2015

Appointment of Ms. Moira Wilson as a director on 2015-03-06

View PDF (2 pages)

17/03/2015

Appointment of Mr. Curt Wilson as a director on 2015-03-06

View PDF (2 pages)

17/03/2015

Appointment of Mr. Michael Leo Host as a director on 2015-03-06

View PDF (2 pages)

17/03/2015

Appointment of Mr. Andres Salaverria as a director on 2015-03-06

View PDF (2 pages)

17/03/2015

Appointment of Ms Leslie August as a director on 2015-03-06

View PDF (2 pages)

16/03/2015

Termination of appointment of Curt Ernst Wilson as a secretary on 2015-03-06

View PDF (1 pages)

16/03/2015

Appointment of Mrs. Rachel Kern as a secretary on 2015-03-06

View PDF (2 pages)

13/03/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

13/03/2015

Registered office address changed from , 80 Leadenhall Street, London, EC3A 3DH, United Kingdom to 80 Leadenhall Street 1st Floor London EC3A 3DH on 2015-03-13

View PDF (2 pages)

06/03/2015

Registered office address changed from , 80 Leadenhall Street, First Floor, London, EC3A 7PJ, United Kingdom to 80 Leadenhall Street 1st Floor London EC3A 3DH on 2015-03-06

View PDF (1 pages)

13/11/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Curt, Mr.	Director	06/03/2015 - Present	-
Wilson, Moira, Director	Director	06/03/2015 - Present	-
Host, Michael Leo, Director Finance	Director	06/03/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOOMERANG CARNETS LTD

BOOMERANG CARNETS LTD is an(a) Active company incorporated on 13/11/2014 with the registered office located at 52 - 56 C/O Nexus U/W Management Ltd., Leadenhall Street, London EC3A 2EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG CARNETS LTD?

BOOMERANG CARNETS LTD is currently Active. It was registered on 13/11/2014 .

Where is BOOMERANG CARNETS LTD located?

BOOMERANG CARNETS LTD is registered at 52 - 56 C/O Nexus U/W Management Ltd., Leadenhall Street, London EC3A 2EB.

What does BOOMERANG CARNETS LTD do?

BOOMERANG CARNETS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOOMERANG CARNETS LTD?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-12 with no updates.