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Boomerang Support Services Limited

08121663

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

320 FIRECREST COURT, WARRINGTON, WA1 1RG
Incorporated 27/06/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

82990
Other business support service activities

Officers

Steven Kenneth Schaus

director · Since 09/05/2022

DIRECTOR

CANADIAN · CANADA · Age 53

Also on 14 other boards

Mr Matthew David Fryer

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

Brookson Group Limited

75–100% shares
75–100% votes

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

Reg: 5953666 · Companies House · Private Limited Company Limited By Shares

Notified 08/07/2016

Former PSCs

Mr Stewart Allen Kohl

Ceased 01/12/2020

Mrs Carolyn Nevinson

Ceased 26/03/2019

Mr Bela Szigethy

Ceased 01/12/2020

Mr Martin Hesketh

Ceased 01/12/2020

Mr Martin Scott

Ceased 01/12/2020

Mr Andrew Mcgregor

Ceased 03/02/2020

Mr Thomas Seddon

Ceased 01/12/2020

Charges0 outstanding

Charge
satisfied

RCAF VI MALLARD FINANCE 2 S.À.R.L. AS SECURITY TRUSTEE

Created 24/05/2018Registered 04/06/2018Satisfied 04/10/2020
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/07/2016Registered 15/07/2016Satisfied 19/10/2021
Charge
satisfied

RCAF VI MALLARD FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 08/07/2016Registered 15/07/2016Satisfied 04/10/2020
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 14/04/2015Registered 16/04/2015Satisfied 10/12/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/09/2012Registered 07/09/2012Satisfied 30/10/2015