OpenRegistry
Companies House/Warrington/Company profile

BOOMERANG SUPPORT SERVICES LIMITED

Active
08121663·incorporated 2012-06-27

BOOMERANG SUPPORT SERVICES LIMITED is an active UK private limited company, incorporated on 27 June 2012 at Companies House (number 08121663; OpenRegistry canonical ID GB-08121663-boomerang-support-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-27
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BOOMERANG SUPPORT SERVICES LIMITED has 1 person with significant control on file:

  • Brookson Group Limited (England reg. 5953666). Notified 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Mr Stewart Allen Kohl born 1955 resident in United States, American national. Notified 2016-07-08. Ceased 2020-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Carolyn Nevinson born 1966 resident in England, British national. Notified 2016-07-08. Ceased 2019-03-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Bela Szigethy born 1955 resident in United States, American national. Notified 2016-07-08. Ceased 2020-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Martin Hesketh born 1964 resident in England, British national. Notified 2016-07-08. Ceased 2020-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Martin Scott born 1970 resident in England, Irish national. Notified 2016-07-08. Ceased 2020-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Andrew Mcgregor born 1965 resident in Scotland, British national. Notified 2016-07-08. Ceased 2020-02-03.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Thomas Seddon born 1985 resident in England, British national. Notified 2016-07-08. Ceased 2020-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

BOOMERANG SUPPORT SERVICES LIMITED has previously traded as:

  • BOOMERANG PAYROLL LIMITED (until 2013-06-03)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warrington: