BOOMERANG SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

08121663

Incorporation date

27/06/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2012)

03/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

31/07/2025

Appointment of Mr Matthew David Fryer as a director on 2025-07-31

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

28/03/2025

Termination of appointment of James Richard Bertioli as a director on 2025-03-28

View PDF (1 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

04/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (33 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

15/09/2023

Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15

View PDF (1 pages)

15/09/2023

Appointment of Mr James Richard Bertioli as a director on 2023-09-15

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Jon James Gatta as a director on 2023-04-03

View PDF (1 pages)

07/03/2023

Termination of appointment of Jason Todd King as a director on 2023-03-07

View PDF (1 pages)

20/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/10/2022

Accounts for a small company made up to 2021-09-30

View PDF (18 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

23/05/2022

Termination of appointment of Thomas Jeremy Seddon as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Martin John Scott as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Martin John Hesketh as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Appointment of Steven Kenneth Schaus as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jon James Gatta as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jason Todd King as a director on 2022-05-09

View PDF (2 pages)

19/10/2021

Satisfaction of charge 081216630003 in full

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

22/04/2021

Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22

View PDF (2 pages)

15/02/2021

Director's details changed for Mr Andrew Mark Fahey on 2020-12-01

View PDF (2 pages)

10/12/2020

Satisfaction of charge 081216630002 in full

View PDF (1 pages)

08/12/2020

Appointment of Mr Andrew Mark Fahey as a director on 2020-10-28

View PDF (2 pages)

01/12/2020

Cessation of Bela Szigethy as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Thomas Seddon as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Martin Scott as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Stewart Allen Kohl as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Martin Hesketh as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Change of details for Brookson Group Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Martin John Hesketh on 2020-11-30

View PDF (2 pages)

30/11/2020

Change of details for Brookson Group Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-11-30

View PDF (1 pages)

04/10/2020

Satisfaction of charge 081216630004 in full

View PDF (1 pages)

04/10/2020

Satisfaction of charge 081216630005 in full

View PDF (1 pages)

22/09/2020

Cessation of Carolyn Nevinson as a person with significant control on 2019-03-26

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

07/07/2020

Cessation of Andrew Mcgregor as a person with significant control on 2020-02-03

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Andrew Charles Mcgregor as a director on 2020-01-31

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

26/03/2019

Termination of appointment of Carolyn Nevinson as a director on 2019-03-24

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

04/06/2018

Registration of charge 081216630005, created on 2018-05-24

View PDF (42 pages)

09/05/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

08/08/2017

Notification of Stewart Kohl as a person with significant control on 2016-07-08

View PDF (2 pages)

08/08/2017

Notification of Bela Szigethy as a person with significant control on 2016-07-08

View PDF (2 pages)

07/08/2017

Notification of Brookson Group Limited as a person with significant control on 2016-07-08

View PDF (2 pages)

07/08/2017

Notification of Andrew Mcgregor as a person with significant control on 2016-07-08

View PDF (2 pages)

07/08/2017

Notification of Thomas Seddon as a person with significant control on 2016-07-08

View PDF (2 pages)

07/08/2017

Notification of Martin Scott as a person with significant control on 2016-07-08

View PDF (2 pages)

07/08/2017

Notification of Carolyn Nevinson as a person with significant control on 2016-07-08

View PDF (2 pages)

07/08/2017

Notification of Martin Hesketh as a person with significant control on 2016-07-08

View PDF (2 pages)

07/08/2017

Current accounting period shortened from 2017-12-26 to 2017-09-30

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/07/2017

Full accounts made up to 2016-12-26

View PDF (17 pages)

15/11/2016

Resolutions

View PDF (23 pages)

26/07/2016

Auditor's resignation

View PDF (1 pages)

15/07/2016

Resolutions

View PDF (2 pages)

15/07/2016

Registration of charge 081216630004, created on 2016-07-08

View PDF (12 pages)

15/07/2016

Registration of charge 081216630003, created on 2016-07-08

View PDF (56 pages)

13/07/2016

Appointment of Martin John Scott as a director on 2016-07-08

View PDF (2 pages)

13/07/2016

Appointment of Martin John Hesketh as a director on 2016-07-08

View PDF (2 pages)

13/07/2016

Appointment of Mr Thomas Jeremy Seddon as a director on 2016-07-08

View PDF (2 pages)

13/07/2016

Appointment of Mrs Carolyn Nevinson as a director on 2016-07-08

View PDF (2 pages)

13/07/2016

Appointment of Mr Andrew Charles Mcgregor as a director on 2016-07-08

View PDF (2 pages)

13/07/2016

Registered office address changed from 26 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2016-07-13

View PDF (1 pages)

13/07/2016

Termination of appointment of Marc Guy Anderson-Boyd as a secretary on 2016-07-08

View PDF (1 pages)

13/07/2016

Termination of appointment of Paul Michael Dewick as a director on 2016-07-08

View PDF (1 pages)

13/07/2016

Termination of appointment of Adrian Dewi Leigh Butterworth as a director on 2016-07-08

View PDF (1 pages)

13/07/2016

Termination of appointment of Marc Guy Anderson-Boyd as a director on 2016-07-08

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

12/05/2016

Accounts for a small company made up to 2015-12-26

View PDF (7 pages)

30/10/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

05/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

06/05/2015

View PDF (7 pages)

28/04/2015

Director's details changed for Mr Paul Michael Dewick on 2015-04-20

View PDF (3 pages)

16/04/2015

Registration of charge 081216630002, created on 2015-04-14

View PDF (8 pages)

09/01/2015

Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to 26 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 2015-01-09

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

05/03/2014

Total exemption small company accounts made up to 2013-12-26

View PDF (6 pages)

20/01/2014

Appointment of Mr Paul Michael Dewick as a director on 2014-01-01

View PDF (2 pages)

17/01/2014

Registered office address changed from 79 Bodenham Road Oldbury West Midlands B68 0SF on 2014-01-17

View PDF (1 pages)

22/11/2013

Termination of appointment of Glyn David Evans as a director on 2013-11-15

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

03/06/2013

Certificate of change of name

View PDF (2 pages)

03/06/2013

Change of name notice

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23/01/2013

Current accounting period extended from 2013-06-30 to 2013-12-26

View PDF (2 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/06/2012

Incorporation

View PDF (18 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

27/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Butterworth, Adrian Dewi Leigh	Director	27/06/2012 - 08/07/2016	7
Seddon, Thomas Jeremy	Director	08/07/2016 - 09/05/2022	41
Bertioli, James Richard	Director	15/09/2023 - 28/03/2025	18
Mcgregor, Andrew Charles	Director	08/07/2016 - 31/01/2020	35
Schaus Steven Kenneth	Director	09/05/2022 - Present	24

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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 SUPPORT SERVICES LIMITED

BOOMERANG SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 27/06/2012 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There are currently 2 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 SUPPORT SERVICES LIMITED?

BOOMERANG SUPPORT SERVICES LIMITED is currently Active. It was registered on 27/06/2012 .

Where is BOOMERANG SUPPORT SERVICES LIMITED located?

BOOMERANG SUPPORT SERVICES LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does BOOMERANG SUPPORT SERVICES LIMITED do?

BOOMERANG SUPPORT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOMERANG SUPPORT SERVICES LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2024-12-31.