Big Planet UK Limited

Active03624606 Private limited company
Incorporated
1 September 1998 (28 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Other business support service activities n.e.c. (82990)
Owned by
Paul Robert Hook
Patcharee Hook
Accounts type
Dormant
Region
East of England
Address
Rutland House
Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born November 1955
Secretary · Appointed 16 April 1999
British
Director · Appointed 16 April 1999
British
Born February 1958 (68)
Officer history (4 former)
16 February 2024
Appointed Hook, Paul Robert as Director
3 September 2012
Resigned Hook, Paul Robert as Director
16 April 1999
Appointed Hook, Patcharee as Secretary
16 April 1999
Appointed Hook, Patcharee as Director
16 April 1999
Resigned Hook, Derek Leonard as Secretary
18 September 1998
Appointed Hook, Derek Leonard as Secretary
18 September 1998
Appointed Hook, Paul Robert as Director
18 September 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 September 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
1 September 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 September 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)

Holdings 1

Companies where Big Planet UK Limited is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420232022202120202019
Current Assets£2£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company31 March 2026
19 February 2026Confirmation statement with no updates16 February 2026
3 December 2025Accounts for a dormant company31 March 2025
17 February 2025Confirmation statement with updates16 February 2025
9 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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