BOOMERANG VIDEO LTD
BOOMERANG VIDEO LTD is an active private limited company, incorporated on 28 February 2005. The nature of the business is Renting and leasing of recreational and sports goods. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BOOMERANG VIDEO LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05377400 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 9, DALTON HOUSE |
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Address Line 2 | 60 WINDSOR AVENUE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 2RR |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77210 - Renting and leasing of recreational and sports goods
Company Name History
From incorporation onwards:
BOOMERANG VIDEO LTD
Directors
(The company's officers)
MR NICHOLAS ROBIN KEITH PALCZYNSKI
(~56 year old British national)
UNIT 16 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK, NORTHAMPTON, NORTHANTS, NN3 6LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/06/2005
Shareholders
(Persons of Significant Control)
Mr Nicholas Robin Keith Palczynski
(~56 year old British national)
Unit 16, Babbage House, Northampton Science Park, Northampton, NN3 6LG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/02/2017
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)
BOOMERANG VIDEO LTD: Maps
Maps show the location of the postcode of the registered office, SW19 2RR.
Map of BOOMERANG VIDEO LTD at local scale
Map of BOOMERANG VIDEO LTD at district scale
More Companies in SW19 2RR
Other companies with registered offices in SW19 2RR:
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)