Filing status
- Accounts due
- 28 February 2025
- Last accounts
- 31 May 2023
- Conf. stmt due
- 28 May 2025
- Last conf. stmt
- 14 May 2024
Boomerang Developments Ltd
- Incorporated
- 2 May 2017 (9 years)
- Previously known as
- Boomerang Vehicle Rental Limited (until 27 November 2024)Pure Metal Cards Limited (until 17 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Ghazaleh ArkianGraham Norman Penty
- Owned by
- Graham Norman Penty
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 10749488 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Arkian, Ghazaleh
Director · Appointed 20 February 2025
British
Born April 1984 (42)
Penty, Graham Norman
Director · Appointed 26 November 2024
British
Born December 1975 (50)
Officer history (6 former)
20 February 2025
Appointed Arkian, Ghazaleh as Director
26 November 2024
Appointed Penty, Graham Norman as Director
1 July 2024
28 March 2024
Resigned Cooke, David as Director
28 March 2024
28 March 2024
28 March 2024
1 February 2022
Appointed Cooke, David as Director
1 February 2022
Resigned Perks, Darren as Director
10 February 2021
Appointed Perks, Darren as Director
10 February 2021
1 May 2020
1 May 2020
Resigned Millar, Glenn Michael as Director
2 May 2017
Appointed Millar, Glenn Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Norman Penty
Individual · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Former controllers (6)
1 July 2024
28 March 2024
28 March 2024
Ceased David Cooke — Owns 75–100% of shares
1 February 2022
Ceased Darren Perks — Owns 75–100% of shares
10 February 2021
Ceased David Cooke — Owns 75–100% of shares
1 May 2020
Ceased Glenn Glenn Millar — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2023 · micro entity accounts
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £3,217 | ||
| Current Assets | £39,250 | £29,757 | |
| Creditors (< 1 year) | £89,185 | £93,194 | £19,363 |
| Creditors (> 1 year) | £50,000 | £49,229 | £40,616 |
| Net Current Assets | (£53,944) | £10,394 | |
| Net Assets | (£99,956) | (£30,222) | |
| Shareholder Funds | (£99,956) | (£30,222) |
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Hatfield
Stirling
Slough
Manchester
Bakewell
Bracknell, Berkshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →