BOOMERANG SUPPORT SERVICES LIMITED
Company details
- Registered name
- BOOMERANG SUPPORT SERVICES LIMITED
- Company number
- 08121663
- Registered office
- 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
- Company type
- Private limited company
- Incorporated on
- 27 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BOOMERANG PAYROLL LIMITED (to 03 Jun 2013)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 865 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Director appointed | — | FRYER, Matthew David |
| 28/03/2025 | Director resigned | BERTIOLI, James Richard | — |
| 15/09/2023 | Director resigned | FAHEY, Andrew Mark | — |
| 15/09/2023 | Director appointed | — | BERTIOLI, James Richard |
| 03/04/2023 | Director resigned | GATTA, Jon James | — |
| 07/03/2023 | Director resigned | KING, Jason Todd | — |
| 09/05/2022 | Director resigned | SEDDON, Thomas Jeremy | — |
| 09/05/2022 | Director resigned | SCOTT, Martin John | — |
| 09/05/2022 | Director resigned | HESKETH, Martin John | — |
| 09/05/2022 | Director appointed | — | KING, Jason Todd |
| 09/05/2022 | Director appointed | — | GATTA, Jon James |
| 09/05/2022 | Director appointed | — | SCHAUS, Steven Kenneth |
| 01/12/2020 | Person with significant control ceased | Mr Thomas Seddon | — |
| 01/12/2020 | Person with significant control ceased | Mr Martin Scott | — |
| 01/12/2020 | Person with significant control ceased | Mr Martin Hesketh | — |
| 01/12/2020 | Person with significant control ceased | Mr Bela Szigethy | — |
| 01/12/2020 | Person with significant control ceased | Mr Stewart Allen Kohl | — |
| 28/10/2020 | Director appointed | — | FAHEY, Andrew Mark |
| 03/02/2020 | Person with significant control ceased | Mr Andrew Mcgregor | — |
| 31/01/2020 | Director resigned | MCGREGOR, Andrew Charles | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOOMERANG SUPPORT SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOOMERANG SUPPORT SERVICES LIMITED (08121663)
BOOMERANG SUPPORT SERVICES LIMITED is a private limited company incorporated on 27 June 2012 and registered in the United Kingdom under company number 08121663. Its registered office is at 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Stewart Allen Kohl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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