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Company number
11502508

THE PINK PLANET GROUP LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE PINK PLANET GROUP LTD.
Company number
11502508
Registered office
SUITE G, ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, HP12 4HJ, ENGLAND · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 August 2018
Status
Active
Age
8 years
Previous names
BWT RACING LIMITED (to 04 Aug 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bwl (Racing) Invest Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2018
Bwl (Racing) Invest Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/08/2022
Bwt Holding Gmbh
owns 75–100% of shares
Notified 05/08/2022
Fiba Beteiligungs Und Anlage Gmbh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fiba Beteiligungs Und Anlage Gmbh name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/06/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/08/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/06/2025 Controls 2 companies
Bwt Holding Gmbh name only
owns 75–100% of shares Control ended 05/08/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2025 Registered name changed BWT RACING LIMITED THE PINK PLANET GROUP LTD.
18/06/2025 Person with significant control ceased Bwl (Racing) Invest Limited
18/06/2025 Person with significant control added Fiba Beteiligungs Und Anlage Gmbh
05/08/2022 Person with significant control ceased Bwt Holding Gmbh
05/08/2022 Person with significant control ceased Bwl (Racing) Invest Limited
05/08/2022 Person with significant control added Bwt Holding Gmbh
05/08/2022 Person with significant control added Bwl (Racing) Invest Limited
06/08/2018 Person with significant control added Bwl (Racing) Invest Limited

Documents for THE PINK PLANET GROUP LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE PINK PLANET GROUP LTD.?
According to the official registry, the company number of THE PINK PLANET GROUP LTD. is 11502508.
Where is THE PINK PLANET GROUP LTD. registered?
The registered office is SUITE G, ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, HP12 4HJ, ENGLAND.
What is the SIC code of THE PINK PLANET GROUP LTD.?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THE PINK PLANET GROUP LTD.?
Bwl (Racing) Invest Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE PINK PLANET GROUP LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE PINK PLANET GROUP LTD. (11502508)

THE PINK PLANET GROUP LTD. is a private limited company incorporated on 6 August 2018 and registered in the United Kingdom under company number 11502508. Its registered office is at SUITE G, ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, HP12 4HJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bwl (Racing) Invest Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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