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Companies House/Cardiff/Company profile

BOOMERANG DEVELOPMENTS LTD

Active - Proposal to Strike off
10749488·incorporated 2017-05-02

BOOMERANG DEVELOPMENTS LTD is an active UK private limited company, incorporated on 2 May 2017 at Companies House (number 10749488; OpenRegistry canonical ID GB-10749488-boomerang-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-02
Registered Address
PO Box 4385, 10749488 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-14. Next confirmation statement due 2025-05-28.

Persons with significant control

BOOMERANG DEVELOPMENTS LTD has 1 person with significant control on file:

  • Graham Norman Penty born 1975 resident in England, British national. Notified 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Glenn Glenn Millar born 1965 resident in England, British national. Notified 2017-05-02. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Darren Perks born 1978 resident in United Kingdom, British national. Notified 2021-02-10. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Cooke born 1968 resident in England, British national. Notified 2020-05-01. Ceased 2021-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Cooke born 1968 resident in United Kingdom, British national. Notified 2022-02-01. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Cain born 1986 resident in England, British national. Notified 2024-03-28. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mohammed Amer Munir born 1978 resident in England, British national. Notified 2024-03-28. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOOMERANG DEVELOPMENTS LTD has previously traded as:

  • BOOMERANG VEHICLE RENTAL LIMITED (until 2024-11-27)
  • PURE METAL CARDS LIMITED (until 2020-02-17)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Cardiff: