BS

BOOMERANG SUPPORT SERVICES LIMITED

Active

Company number 08121663

Warrington, England · Incorporated 27 June 2012

320 Firecrest Court Centre Park, Warrington, WA1 1RG, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2023

Company history

Previous company names

BOOMERANG PAYROLL LIMITED · 27 June 2012 – 3 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookson Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2016

Funding

1 funding round
27 November 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
3 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Memorandum Articles
Incorporation
4 January 2024 View
Resolution
Resolution
4 January 2024 View
Capital Allotment Shares
Capital
19 December 2023 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Resolution
Resolution
15 November 2016 View
Auditors Resignation Company
Auditors
26 July 2016 View
Resolution
Resolution
15 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Small
Accounts
12 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2015 View
Accounts With Accounts Type
Accounts
6 May 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Appoint Person Director Company With Name Date
Officers
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2014 View
Termination Director Company With Name Termination Date
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Certificate Change Of Name Company
Change Of Name
3 June 2013 View
Change Of Name Notice
Change Of Name
3 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2013 View
Legacy
Mortgage
7 September 2012 View
Incorporation Company
Incorporation
27 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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