BOOMERANG NUTRITION LIMITED

BOOMERANG NUTRITION LIMITED is an active private limited company, incorporated on 9 April 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BOOMERANG NUTRITION LIMITED previously had the company name BOOMERANG COPRA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	ENGLAND
Postcode	RG14 1QL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/04/2015 onwards:

BOOMERANG NUTRITION LIMITED

Prior to 10/04/2015:

BOOMERANG COPRA LIMITED

Directors

(The company's officers)

MRS MARY LOUISE BROADHEAD

(~44 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2015

MR PIERS BROADHEAD

(~46 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2015

Shareholders

(Persons of Significant Control)

Mrs Mary Louise Broadhead

(~44 year old British national)

2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Piers Broadhead

(~46 year old British national)

2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)