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Big Planet UK Limited

Big Planet UK Limited is a dormant company incorporated on 1 September 1998 with the registered office located in Peterborough, Cambridgeshire. Big Planet UK Limited was registered 27 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
03624606
Private limited company
Age
27 years
Incorporated 1 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Rutland House
Minerva Business Park, Lynch Wood
Peterborough
PE2 6PZ
United Kingdom
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 31 Westwood Park Road Peterborough Cambridgeshire PE3 6JL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1958 • Distributor
Director • British • Lives in UK • Born in Nov 1955
Mr Paul Robert Hook
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Inndigo Limited
Patcharee Hook and Paul Robert Hook are mutual people.
Active
Oakham Ales Limited
Paul Robert Hook is a mutual person.
Active
Oaka Properties Limited
Patcharee Hook and Paul Robert Hook are mutual people.
Active
Nene Charter Company Limited
Paul Robert Hook is a mutual person.
Active
Red Oak Investments Limited
Paul Robert Hook is a mutual person.
Active
Bellwether Wines Ltd
Paul Robert Hook is a mutual person.
Active
Riverview House Freehold Limited
Paul Robert Hook is a mutual person.
Active
Morley Way Limited
Paul Robert Hook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Mrs Patcharee Shaweewan (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mrs Patcharee Shaweewan Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mrs Patcharee Shaweewan Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mrs Patcharee Hook Details Changed
1 Year 5 Months Ago on 10 May 2024
Mr Paul Robert Hook Details Changed
1 Year 5 Months Ago on 10 May 2024
Mr Paul Robert Hook (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
Mrs Patcharee Shaweewan (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
Get Credit Report
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Secretary's details changed for Mrs Patcharee Shaweewan on 5 June 2024
Submitted on 12 Aug 2024
Director's details changed for Mrs Patcharee Shaweewan on 5 June 2024
Submitted on 12 Aug 2024
Change of details for Mrs Patcharee Shaweewan as a person with significant control on 10 May 2024
Submitted on 12 Aug 2024
Change of details for Mrs Patcharee Shaweewan as a person with significant control on 5 June 2024
Submitted on 12 Aug 2024
Change of details for Mr Paul Robert Hook as a person with significant control on 10 May 2024
Submitted on 12 Aug 2024
Director's details changed for Mrs Patcharee Hook on 10 May 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Paul Robert Hook on 10 May 2024
Submitted on 12 Aug 2024
Registered office address changed from 31 Westwood Park Road Peterborough Cambridgeshire PE3 6JL to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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