BOOMERANG HOLDINGS LTD

Key Data

Status

Active

Company No.

06842063

Incorporation date

10/03/2009

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2009)

09/04/2026

Liquidators' statement of receipts and payments to 2026-01-30

View PDF (20 pages)

07/02/2025

Resolutions

View PDF (1 pages)

07/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2025

Statement of affairs

View PDF (9 pages)

07/02/2025

Registered office address changed from The Outback Merlin Way Bowerhill Melksham Wiltshire SN12 6TJ United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2025-02-07

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

29/05/2024

Previous accounting period shortened from 2023-08-31 to 2023-08-30

View PDF (1 pages)

16/05/2024

Satisfaction of charge 068420630002 in full

View PDF (1 pages)

16/05/2024

Satisfaction of charge 068420630003 in part

View PDF (1 pages)

16/05/2024

Satisfaction of charge 068420630003 in full

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

17/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

28/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

14/03/2023

Change of details for Mr Gary David Cooke as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

28/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

26/11/2020

Director's details changed for Gary David Cooke on 2020-11-26

View PDF (2 pages)

26/11/2020

Director's details changed for Gary David Cooke on 2020-11-26

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

16/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (5 pages)

21/10/2019

Change of share class name or designation

View PDF (2 pages)

21/10/2019

Resolutions

View PDF (19 pages)

23/05/2019

Current accounting period shortened from 2019-10-31 to 2019-08-31

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

01/04/2019

Satisfaction of charge 068420630001 in full

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

18/10/2018

Current accounting period extended from 2018-08-31 to 2018-10-31

View PDF (1 pages)

18/06/2018

Current accounting period shortened from 2018-10-31 to 2018-08-31

View PDF (1 pages)

18/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

04/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

27/01/2018

Registration of charge 068420630003, created on 2018-01-26

View PDF (5 pages)

04/10/2017

Registration of charge 068420630002, created on 2017-10-02

View PDF (5 pages)

13/07/2017

Registration of charge 068420630001, created on 2017-07-10

View PDF (17 pages)

12/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

17/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

26/10/2015

Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to The Outback Merlin Way Bowerhill Melksham Wiltshire SN12 6TJ on 2015-10-26

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

20/06/2014

Registered office address changed from 29 Gay Street Bath BA1 2NT on 2014-06-20

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

22/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

19/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (4 pages)

10/11/2010

Previous accounting period shortened from 2011-03-31 to 2010-10-31

View PDF (3 pages)

05/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

20/03/2009

Registered office changed on 20/03/2009 from 29 gay street bath BA1 2NT

View PDF (1 pages)

20/03/2009

Director appointed gary cooke

View PDF (1 pages)

12/03/2009

Appointment terminated director graham stephens

View PDF (1 pages)

10/03/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-15.52 % *

* during past year

Cash in Bank

£41,685.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

10/03/2025

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

30/08/2024

Next due on

30/05/2025

See more events →

Financial Ratios

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

2021
45
302.73K
-
0.00
49.34K
-

2022
55
222.87K
-
0.00
41.69K
-

2022
55
222.87K
-
0.00
41.69K
-

Employees

2022

Employees

55 22 % *

Net Assets(GBP)

222.87K £-26.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.69K £-15.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Gary David	Director	13/03/2009 - Present	13

Persons with Significant Control

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

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14/12/2001

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BOOMERANG HOLDINGS LTD

BOOMERANG HOLDINGS LTD is an(a) Active company incorporated on 10/03/2009 with the registered office located at The Outback Merlin Way, Bowerhill, Melksham, Wiltshire SN12 6TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG HOLDINGS LTD?

BOOMERANG HOLDINGS LTD is currently Active. It was registered on 10/03/2009 .

Where is BOOMERANG HOLDINGS LTD located?

BOOMERANG HOLDINGS LTD is registered at The Outback Merlin Way, Bowerhill, Melksham, Wiltshire SN12 6TJ.

What does BOOMERANG HOLDINGS LTD do?

BOOMERANG HOLDINGS LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BOOMERANG HOLDINGS LTD have?

BOOMERANG HOLDINGS LTD had 55 employees in 2022.

What is the latest filing for BOOMERANG HOLDINGS LTD?

The latest filing was on 09/04/2026: Liquidators' statement of receipts and payments to 2026-01-30.