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Company number
09309793

BOOMERANG CARNETS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOOMERANG CARNETS LTD
Company number
09309793
Registered office
52 - 56 C/O NEXUS U/W MANAGEMENT LTD., LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Director Bruce Alan Willson
has significant influence or control
Notified 06/04/2016
Director Finance Michael Leo Host
has significant influence or control
Notified 06/04/2016
Director Marketing & Sales Leslie August
has significant influence or control
Notified 06/04/2016
Director Moira Wilson
has significant influence or control
Notified 06/04/2016
Kernow Capital Corporation
owns 75–100% of shares
Notified 06/04/2016
Managing Director Curt Ernst Wilson
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Managing Director Curt Ernst Wilson
born 03/1961 · United States has significant influence or control Notified 06/04/2016
Director Bruce Alan Willson
born 01/1931 · United States has significant influence or control Control ended 17/10/2018
Director Finance Michael Leo Host
born 08/1945 · United States has significant influence or control Control ended 12/07/2019
Director Marketing & Sales Leslie August
born 12/1956 · United States has significant influence or control Control ended 12/07/2019
Director Moira Wilson
born 05/1959 · United States has significant influence or control Control ended 12/07/2019
Kernow Capital Corporation name only
owns 75–100% of shares Control ended 12/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2019 Person with significant control ceased Kernow Capital Corporation
12/07/2019 Person with significant control ceased Director Moira Wilson
12/07/2019 Person with significant control ceased Director Marketing & Sales Leslie August
12/07/2019 Person with significant control ceased Director Finance Michael Leo Host
17/10/2018 Person with significant control ceased Director Bruce Alan Willson
06/04/2016 Person with significant control added Managing Director Curt Ernst Wilson
06/04/2016 Person with significant control added Kernow Capital Corporation
06/04/2016 Person with significant control added Director Moira Wilson
06/04/2016 Person with significant control added Director Marketing & Sales Leslie August
06/04/2016 Person with significant control added Director Finance Michael Leo Host
06/04/2016 Person with significant control added Director Bruce Alan Willson

Documents for BOOMERANG CARNETS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOOMERANG CARNETS LTD?
According to the official registry, the company number of BOOMERANG CARNETS LTD is 09309793.
Where is BOOMERANG CARNETS LTD registered?
The registered office is 52 - 56 C/O NEXUS U/W MANAGEMENT LTD., LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND.
What is the SIC code of BOOMERANG CARNETS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BOOMERANG CARNETS LTD?
Director Bruce Alan Willson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BOOMERANG CARNETS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOOMERANG CARNETS LTD (09309793)

BOOMERANG CARNETS LTD is a private limited company incorporated on 13 November 2014 and registered in the United Kingdom under company number 09309793. Its registered office is at 52 - 56 C/O NEXUS U/W MANAGEMENT LTD., LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Director Bruce Alan Willson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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