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Company Information for

BOOMERANG PRO FITNESS LTD

UNIT 1 MANOR PARK, WARKWORTH, BANBURY, OXFORDSHIRE, OX17 2AG,
Company Registration Number
09664041
Private Limited Company
Active

Company Overview

About Boomerang Pro Fitness Ltd
BOOMERANG PRO FITNESS LTD was founded on 2015-06-30 and has its registered office in Banbury. The organisation's status is listed as "Active". Boomerang Pro Fitness Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOMERANG PRO FITNESS LTD
 
Legal Registered Office
UNIT 1 MANOR PARK
WARKWORTH
BANBURY
OXFORDSHIRE
OX17 2AG
 
Filing Information
Company Number 09664041
Company ID Number 09664041
Date formed 2015-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226803710  
Last Datalog update: 2023-12-06 08:46:03
Primary Source:Companies House
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Company Officers of BOOMERANG PRO FITNESS LTD

Current Directors
Officer Role Date Appointed
SELENA JANE BAILEY
Director 2015-06-30
JOHN CAMILLERI
Director 2015-06-30
TANYA CAMILLERI
Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELENA JANE BAILEY EQUILIBRIUM AESTHETICS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
SELENA JANE BAILEY SMALL CLAIMS MEDIATION (UK) LIMITED Director 2016-07-22 CURRENT 2013-02-12 Active - Proposal to Strike off
SELENA JANE BAILEY VINYL DECALS DIRECT LIMITED Director 2016-05-24 CURRENT 2014-08-30 Liquidation
SELENA JANE BAILEY HORSEPOWER RACING (UK) LIMITED Director 2016-04-06 CURRENT 2011-04-19 Active
SELENA JANE BAILEY SERENITY WEDDINGS LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
SELENA JANE BAILEY GLOBAL TELEMETRICS LIMITED Director 2014-12-22 CURRENT 2009-07-17 Active
SELENA JANE BAILEY SMARTRACK LIMITED Director 2014-12-22 CURRENT 2005-12-06 Active
SELENA JANE BAILEY GLASS SHIELD LTD Director 2012-11-21 CURRENT 2003-07-21 Dissolved 2016-12-13
SELENA JANE BAILEY SERENITY HOLDINGS 2012 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-08-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CH01Director's details changed for Tanya Camilleri on 2020-06-23
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SELENA JANE BAILEY
2018-10-19PSC07CESSATION OF JOHN CAMILLERI AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CAMILLERI
2018-03-01PSC09Withdrawal of a person with significant control statement on 2018-03-01
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19SH0131/01/18 STATEMENT OF CAPITAL GBP 100
2018-02-19SH08Change of share class name or designation
2018-02-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-15RES12VARYING SHARE RIGHTS AND NAMES
2018-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 31/01/2018
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2018-02-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AP01DIRECTOR APPOINTED TANYA CAMILLERI
2017-11-10AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CAMILLERI
2017-07-10PSC08Notification of a person with significant control statement
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-27AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM Unit 2 Quatro Park Tanners Drive Blakelands Milton Keynes MK14 5FJ United Kingdom
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30NEWINCNew incorporation
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to BOOMERANG PRO FITNESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOMERANG PRO FITNESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOMERANG PRO FITNESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Intangible Assets
Patents
We have not found any records of BOOMERANG PRO FITNESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOMERANG PRO FITNESS LTD
Trademarks
We have not found any records of BOOMERANG PRO FITNESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOMERANG PRO FITNESS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BOOMERANG PRO FITNESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOMERANG PRO FITNESS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOMERANG PRO FITNESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOMERANG PRO FITNESS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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