Boomerang Club Cards Limited
- Incorporated
- 26 February 2002
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Richard John Scrannage
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- The Manor HouseManor ParkAldershotGU12 4JU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Secretary · Appointed 26 February 2002
British
Scrannage, Richard John
Director · Appointed 26 February 2002
British
Born June 1966 (60)
Director · Appointed 26 February 2002
British
Born May 1961 (65)
Officer history (2 former)
26 February 2002
26 February 2002
Appointed Scrannage, Richard John as Director
26 February 2002
26 February 2002
26 February 2002
26 February 2002
26 February 2002
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05728639
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boomerang Club Cards Limited This company DissolvedOwns 75–100% of shares
Boomerang ED Limited Owns 75–100% of shares
Boomerang Family Limited Owns 75–100% of shares
Boomerang Media Limited Owns 75–100% of shares
Wilton Botanicals Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | ||||
| Net Current Assets | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 1 August 2024 | Accounts for a dormant company | 31 December 2023 |
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