Boomerang Property Investments Limited

General information

Name:

Boomerang Property Investments Ltd

Office Address:

Woodpecker House 29 Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly

Number: 08574784

Incorporation date: 2013-06-18

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Woodpecker House 29 Pantglas Industrial Estate, Caerphilly CF83 8DR Boomerang Property Investments Limited is categorised as a Private Limited Company with 08574784 registration number. The company was set up 11 years ago. It 's been eleven years from the moment Boomerang Property Investments Limited is no longer identified under the name Rowan (282). This company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. The firm's latest annual accounts cover the period up to 29th December 2022 and the latest annual confirmation statement was released on 18th June 2023.

Right now, this particular firm is governed by a single director: Nelson K., who was assigned to lead the company in 2013. That firm had been governed by Diana E. until 20th September 2013.

  • Previous company's names
  • Boomerang Property Investments Limited 2013-09-23
  • Rowan (282) Limited 2013-06-18

Financial data based on annual reports

Company staff

Nelson K.

Role: Director

Appointed: 20 September 2013

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm include: Woodpecker Development Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bedwas at 26 Pantglas Industrial Estate, CF83 8DR, Caerphilly and was registered as a PSC under the reg no 13565701. Nelson K. has substantial control or influence over the company.

Woodpecker Development Group Limited
Address: Woodpecker House 26 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 13565701
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nelson K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-06-18
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 May 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 18th June 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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