BIG PLANET UK LIMITED

Key Data

Status

Active

Company No.

03624606

Incorporation date

01/09/1998

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

20/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (3 pages)

19/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

09/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

12/08/2024

Change of details for Mrs Patcharee Shaweewan as a person with significant control on 2024-05-10

View PDF (2 pages)

12/08/2024

Change of details for Mr Paul Robert Hook as a person with significant control on 2024-05-10

View PDF (2 pages)

12/08/2024

Director's details changed for Mr Paul Robert Hook on 2024-05-10

View PDF (2 pages)

12/08/2024

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 2024-08-12

View PDF (1 pages)

12/08/2024

Secretary's details changed for Mrs Patcharee Shaweewan on 2024-06-05

View PDF (1 pages)

12/08/2024

Director's details changed for Mrs Patcharee Shaweewan on 2024-06-05

View PDF (2 pages)

12/08/2024

Change of details for Mrs Patcharee Shaweewan as a person with significant control on 2024-06-05

View PDF (2 pages)

12/08/2024

Director's details changed for Mrs Patcharee Hook on 2024-05-10

View PDF (2 pages)

18/04/2024

Memorandum and Articles of Association

View PDF (18 pages)

13/04/2024

Change of share class name or designation

View PDF (2 pages)

13/04/2024

Resolutions

View PDF (2 pages)

10/04/2024

Appointment of Mr Paul Robert Hook as a director on 2024-02-16

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

10/04/2024

Change of details for Mrs Patcharee Shaweewan as a person with significant control on 2024-02-16

View PDF (2 pages)

10/04/2024

Notification of Paul Robert Hook as a person with significant control on 2024-02-16

View PDF (2 pages)

22/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

19/03/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

30/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

16/07/2014

Previous accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

02/09/2013

Director's details changed for Mrs Patcharee Shaweewan on 2013-06-01

View PDF (2 pages)

27/08/2013

Registered office address changed from 80 Westgate Peterborough Cambridgeshire PE1 2AA on 2013-08-27

View PDF (1 pages)

10/12/2012

Termination of appointment of Paul Hook as a director

View PDF (1 pages)

06/12/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

18/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

01/12/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

30/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

24/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

20/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

13/11/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

13/11/2008

Director and secretary's change of particulars / patcharee shaweewan / 30/06/2008

View PDF (1 pages)

27/08/2008

Return made up to 01/09/07; full list of members

View PDF (4 pages)

13/03/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

21/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

17/10/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

03/01/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

07/10/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

18/01/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

26/08/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

19/01/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

03/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

16/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

20/12/2001

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

10/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

20/04/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

26/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

21/06/2000

Full accounts made up to 1999-10-31

View PDF (2 pages)

04/10/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

21/07/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

23/04/1999

Registered office changed on 23/04/99 from: 31 westwood park road peterborough PE3 6JL

View PDF (1 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Registered office changed on 30/09/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIG PLANET UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hook, Paul Robert	Director	18/09/1998 - 03/09/2012	20
Hook, Paul Robert	Director	16/02/2024 - Present	20
L & A SECRETARIAL LIMITED	Nominee Secretary	01/09/1998 - 18/09/1998	6844
Shaweewan, Patcharee	Director	16/04/1999 - Present	4
L & A REGISTRARS LIMITED	Nominee Director	01/09/1998 - 18/09/1998	6842

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIG PLANET UK LIMITED

BIG PLANET UK LIMITED is an(a) Active company incorporated on 01/09/1998 with the registered office located at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG PLANET UK LIMITED?

BIG PLANET UK LIMITED is currently Active. It was registered on 01/09/1998 .

Where is BIG PLANET UK LIMITED located?

BIG PLANET UK LIMITED is registered at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ.

What does BIG PLANET UK LIMITED do?

BIG PLANET UK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BIG PLANET UK LIMITED?

The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2026-03-31.