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BIG PLANET UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Planet Uk Limited. The company was founded 26 years ago and was given the registration number 03624606. The firm's registered office is in PETERBOROUGH. You can find them at 31 Westwood Park Road, , Peterborough, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIG PLANET UK LIMITED
Company Number:03624606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Westwood Park Road, Peterborough, Cambridgeshire, PE3 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Westwood Park Road, Peterborough, United Kingdom, PE 3 6 JL

Secretary16 April 1999Active
31, Westwood Park Road, Peterborough, United Kingdom, PE 3 6 JL

Director16 April 1999Active
6 Maltmans Road, Lymm, WA13 0QP

Secretary18 September 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary01 September 1998Active
31 Westwood Park Road, Peterborough, PE3 6JL

Director18 September 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director01 September 1998Active

People with Significant Control

Mr Paul Robert Hook
Notified on:16 February 2024
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patcharee Hook
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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