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BOOMERANG SUPPORT SERVICES LIMITED

BOOMERANG SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOMERANG SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08121663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOMERANG SUPPORT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOOMERANG SUPPORT SERVICES LIMITED located?

    Registered Office Address
    320 Firecrest Court Centre Park
    WA1 1RG Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOMERANG SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOMERANG PAYROLL LIMITEDJun 27, 2012Jun 27, 2012

    What are the latest accounts for BOOMERANG SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BOOMERANG SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for BOOMERANG SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew David Fryer as a director on Jul 31, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of James Richard Bertioli as a director on Mar 28, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Issued share capital company be increased 27/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 27, 2023

    • Capital: GBP 25,000
    • Capital: USD 250
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Appointment of Mr James Richard Bertioli as a director on Sep 15, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Mark Fahey as a director on Sep 15, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jon James Gatta as a director on Apr 03, 2023

    		1 pagesTM01

    Termination of appointment of Jason Todd King as a director on Mar 07, 2023

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2021

    		18 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Jeremy Seddon as a director on May 09, 2022

    		1 pagesTM01

    Termination of appointment of Martin John Scott as a director on May 09, 2022

    		1 pagesTM01

    Termination of appointment of Martin John Hesketh as a director on May 09, 2022

    		1 pagesTM01

    Appointment of Steven Kenneth Schaus as a director on May 09, 2022

    		2 pagesAP01

    Appointment of Jon James Gatta as a director on May 09, 2022

    		2 pagesAP01

    Appointment of Jason Todd King as a director on May 09, 2022

    		2 pagesAP01

    Satisfaction of charge 081216630003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BOOMERANG SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Matthew David
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Director
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		EnglandBritishDirector297363310001
    SCHAUS, Steven Kenneth
    Renaissance Blvd., Suite 130
    King Of Prussia
    Pennsylvania 19406
    2520
    United States
    		Director
    Renaissance Blvd., Suite 130
    King Of Prussia
    Pennsylvania 19406
    2520
    United States
    		CanadaCanadianDirector296117490001
    ANDERSON-BOYD, Marc Guy
    Crownhill Meadow
    B61 9HH Bromsgrove
    14
    Worcestershire
    England
    		Secretary
    Crownhill Meadow
    B61 9HH Bromsgrove
    14
    Worcestershire
    England
    		170204640001
    ANDERSON-BOYD, Marc Guy
    Crownhill Meadow
    B61 9HH Bromsgrove
    14
    Worcestershire
    England
    		Director
    Crownhill Meadow
    B61 9HH Bromsgrove
    14
    Worcestershire
    England
    		EnglandBritishCompany Director137808060001
    BERTIOLI, James Richard
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Director
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		EnglandBritishDirector294590840001
    BUTTERWORTH, Adrian Dewi Leigh
    Gorsey Lane
    B47 6ED Wythall
    34
    Birmingham
    England
    		Director
    Gorsey Lane
    B47 6ED Wythall
    34
    Birmingham
    England
    		EnglandBritishCompany Director112027000001
    DEWICK, Paul Michael
    Stroud Road
    GL1 5AJ Gloucester
    80
    Gloucestershire
    England
    		Director
    Stroud Road
    GL1 5AJ Gloucester
    80
    Gloucestershire
    England
    		United KingdomBritishCompany Director155243550002
    EVANS, Glyn David
    Acton Farm Barns
    DY13 9TE Stourport-On-Severn
    5
    Worcestershire
    		Director
    Acton Farm Barns
    DY13 9TE Stourport-On-Severn
    5
    Worcestershire
    		EnglandBritishCompany Director117811620001
    FAHEY, Andrew Mark
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Director
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		United KingdomBritishCompany Director220456040001
    GATTA, Jon James
    Renaissance Blvd., Suite 130
    King Of Prussia
    Pennsylvania 19406
    2520
    United States
    		Director
    Renaissance Blvd., Suite 130
    King Of Prussia
    Pennsylvania 19406
    2520
    United States
    		United StatesAmericanDirector296128520001
    HESKETH, Martin John
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Director
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		EnglandBritishDirector210154640001
    KING, Jason Todd
    Renaissance Blvd., Suite 130
    King Of Prussia
    Pennsylvania 19406
    2520
    United States
    		Director
    Renaissance Blvd., Suite 130
    King Of Prussia
    Pennsylvania 19406
    2520
    United States
    		United StatesAmericanDirector290498550001
    MCGREGOR, Andrew Charles
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		ScotlandBritishDirector208815690001
    NEVINSON, Carolyn
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		EnglandBritishDirector46298360004
    SCOTT, Martin John
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		Director
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		United KingdomIrishPartner199165310001
    SEDDON, Thomas Jeremy
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		Director
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		EnglandBritishPrivate Equity184859740005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOMERANG SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Allen Kohl
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bela Szigethy
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Hesketh
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Scott
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Seddon
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Mcgregor
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Jul 08, 2016
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carolyn Nevinson
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Jul 08, 2016
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5953666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0