BOOMERANG DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

10749488

Incorporation date

02/05/2017

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2017)

13/03/2025

Compulsory strike-off action has been suspended

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20/02/2025

Appointment of Miss Ghazaleh Arkian as a director on 2025-02-20

View PDF (2 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2025

Cessation of Mohammed Amer Munir as a person with significant control on 2024-03-28

View PDF (1 pages)

06/01/2025

Termination of appointment of Mohammed Amer Munir as a director on 2024-03-28

View PDF (1 pages)

06/12/2024

Registered office address changed to PO Box 4385, 10749488 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

06/12/2024

Address of officer Mr Mohammed Amer Munir changed to 10749488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

06/12/2024

Address of officer Graham Norman Penty changed to 10749488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

06/12/2024

Address of person with significant control Mohammed Amer Munir changed to 10749488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

06/12/2024

Address of person with significant control Graham Norman Penty changed to 10749488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

28/11/2024

Appointment of Graham Norman Penty as a director on 2024-11-26

View PDF (2 pages)

28/11/2024

Notification of Graham Penty as a person with significant control on 2024-11-26

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27/11/2024

Certificate of change of name

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13/08/2024

Registered office address changed from , 55 Roundwood Road, Manchester, M22 4SQ to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 2024-08-13

View PDF (1 pages)

13/08/2024

Notification of Mohammed Amer Munir as a person with significant control on 2024-03-28

View PDF (2 pages)

26/07/2024

Appointment of Mr Mohammed Amer Munir as a director on 2024-03-28

View PDF (2 pages)

26/07/2024

Termination of appointment of Christopher Cain as a director on 2024-07-01

View PDF (1 pages)

26/07/2024

Cessation of Christopher Cain as a person with significant control on 2024-07-01

View PDF (1 pages)

19/07/2024

Registered office address changed from , Kingsland House 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 2024-07-19

View PDF (3 pages)

14/05/2024

Termination of appointment of David Cooke as a director on 2024-03-28

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

03/04/2024

Appointment of Mr Christopher Cain as a director on 2024-03-28

View PDF (2 pages)

03/04/2024

Notification of Christopher Cain as a person with significant control on 2024-03-28

View PDF (2 pages)

03/04/2024

Cessation of David Cooke as a person with significant control on 2024-03-28

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

15/02/2024

Micro company accounts made up to 2023-05-31

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (7 pages)

15/03/2022

Director's details changed for Mr David Cooke on 2022-03-01

View PDF (2 pages)

15/03/2022

Registered office address changed from , 6 Claremont Buildings Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ, England to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 2022-03-15

View PDF (1 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (7 pages)

11/02/2022

Notification of David Cooke as a person with significant control on 2022-02-01

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

11/02/2022

Cessation of Darren Perks as a person with significant control on 2022-02-01

View PDF (1 pages)

11/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (4 pages)

04/02/2022

Termination of appointment of Darren Perks as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

02/02/2022

Appointment of Mr David Cooke as a director on 2022-02-01

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (5 pages)

16/02/2021

Cessation of David Cooke as a person with significant control on 2021-02-10

View PDF (1 pages)

16/02/2021

Notification of Darren Perks as a person with significant control on 2021-02-10

View PDF (2 pages)

16/02/2021

Termination of appointment of David Cooke as a director on 2021-02-10

View PDF (1 pages)

16/02/2021

Appointment of Mr Darren Perks as a director on 2021-02-10

View PDF (2 pages)

09/10/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

14/05/2020

Cessation of Glenn Glenn Millar as a person with significant control on 2020-05-01

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

14/05/2020

Notification of David Cooke as a person with significant control on 2020-05-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Glenn Michael Millar as a director on 2020-05-01

View PDF (1 pages)

14/05/2020

Appointment of Mr David Cooke as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Registered office address changed from , Farriers Cottage Chetwynd Park, Pulestone Lane, Chetwynd, Newport, Shropshire, TF10 8AE, England to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 2020-05-14

View PDF (1 pages)

17/02/2020

Resolutions

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

06/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

02/05/2017

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

14/05/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
30.22K
-
0.00
-
-

2022
2
99.96K
-
0.00
-
-

2022
2
99.96K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

99.96K £230.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, David	Director	01/02/2022 - 28/03/2024	19
Mr Christopher Cain	Director	28/03/2024 - 01/07/2024	15
Munir, Mohammed Amer	Director	28/03/2024 - 28/03/2024	31
Penty, Graham Norman	Director	26/11/2024 - Present	3
Miss Ghazaleh Arkian	Director	20/02/2025 - Present	15

Persons with Significant Control

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

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Description

About BOOMERANG DEVELOPMENTS LTD

BOOMERANG DEVELOPMENTS LTD is an(a) Active company incorporated on 02/05/2017 with the registered office located at 4385, 10749488 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG DEVELOPMENTS LTD?

BOOMERANG DEVELOPMENTS LTD is currently Active. It was registered on 02/05/2017 .

Where is BOOMERANG DEVELOPMENTS LTD located?

BOOMERANG DEVELOPMENTS LTD is registered at 4385, 10749488 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BOOMERANG DEVELOPMENTS LTD do?

BOOMERANG DEVELOPMENTS LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does BOOMERANG DEVELOPMENTS LTD have?

BOOMERANG DEVELOPMENTS LTD had 2 employees in 2022.

What is the latest filing for BOOMERANG DEVELOPMENTS LTD?

The latest filing was on 13/03/2025: Compulsory strike-off action has been suspended.