Menna Overview
Here’s a quick overview of BIG PLANET UK LIMITED 👀 — a Peterborough based business that started in 1998.
BIG PLANET UK LIMITED
- Company statusactive
- Company No03624606
- Age27 years 10 months Incorporated 1 September 1998
- Officers3
Address
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
BIG PLANET UK LIMITED is an active company incorporated on 1 September 1998 and based in Peterborough, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56302 Public houses and bars, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOK, Patcharee | secretary | 16 Apr 1999 | |
| HOOK, Patcharee | director | Feb 1958 | 16 Apr 1999 |
| HOOK, Paul Robert | director | Nov 1955 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Robert Hook | Nov 1955 | 16 Feb 2024 |
| Mrs Patcharee Hook | Feb 1958 | 06 Apr 2016 |
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HOOK, Patcharee, HOOK, Paul Robert, HOOK, Derek Leonard are mutual persons.
HOOK, Paul Robert are mutual persons.
HOOK, Paul Robert are mutual persons.
HOOK, Paul Robert are mutual persons.
HOOK, Paul Robert are mutual persons.
HOOK, Paul Robert, HOOK, Derek Leonard are mutual persons.
HOOK, Paul Robert are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
OAKA PROPERTIES LIMITED
HOOK, Patcharee, HOOK, Paul Robert are mutual persons.
OAKA LLP
HOOK, Patcharee, HOOK, Paul Robert are mutual persons.
PROSPECT U.K. LIMITED
HOOK, Paul Robert are mutual persons.
RIVERVIEW HOUSE FREEHOLD LIMITED
HOOK, Paul Robert are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIG PLANET UK LIMITED 👀 — a Peterborough based business that started in 1998.