BIG PLANET UK LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BIG PLANET UK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BIG PLANET UK LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624606. The accounts status is DORMANT and accounts are next due on 30/12/2024.

BIG PLANET UK LIMITED - PETERBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

31 WESTWOOD PARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATCHAREE SHAWEEWAN Feb 1958 British Director 1999-04-16 CURRENT
MR PAUL ROBERT HOOK Nov 1955 British Director 2024-02-16 CURRENT
MRS PATCHAREE SHAWEEWAN Feb 1958 British Secretary 1999-04-16 CURRENT
MR PAUL ROBERT HOOK Nov 1955 British Director 1998-09-18 UNTIL 2012-09-03 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-09-01 UNTIL 1998-09-18 RESIGNED
DEREK LEONARD HOOK British Secretary 1998-09-18 UNTIL 1999-04-16 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-09-01 UNTIL 1998-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robert Hook 2024-02-16 11/1955 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patcharee Shaweewan 2016-04-06 2/1958 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OAKA LLP PETERBOROUGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIG_PLANET_UK_LIMITED - Accounts 2023-11-23 31-03-2023 £2 equity
BIG_PLANET_UK_LIMITED - Accounts 2022-12-20 31-03-2022 £2 equity
BIG_PLANET_UK_LIMITED - Accounts 2021-11-19 31-03-2021 £2 equity
BIG_PLANET_UK_LIMITED - Accounts 2021-03-31 31-03-2020 £2 equity
BIG_PLANET_UK_LIMITED - Accounts 2020-03-20 31-03-2019 £2 equity
BIG_PLANET_UK_LIMITED - Accounts 2018-12-22 31-03-2018 £2 equity
Dormant Company Accounts - BIG PLANET UK LIMITED 2017-12-29 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - BIG PLANET UK LIMITED 2016-12-31 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - BIG PLANET UK LIMITED 2015-12-18 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - BIG PLANET UK LIMITED 2014-12-31 31-03-2014 £2 Cash £2 equity

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