Bcp Parking Limited

General information

Name:

Bcp Parking Ltd

Office Address:

Grove Road Slip End LU1 4BZ Luton

Number: 05491339

Incorporation date: 2005-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcp Parking Limited with Companies House Reg No. 05491339 has been on the market for nineteen years. This Private Limited Company can be contacted at Grove Road, Slip End, Luton and its postal code is LU1 4BZ. Since 2013-02-15 Bcp Parking Limited is no longer under the name Airparks Services (handforth Dean). The company's principal business activity number is 99999 and has the NACE code: Dormant Company. 2022-03-31 is the last time company accounts were filed.

According to the latest update, there seems to be only a single managing director in the company: Matthew P. (since 2009-01-02). Since April 2008 Catherine B., had performed assigned duties for the following company till the resignation in 2017. What is more a different director, specifically Elisabeth H. resigned 16 years ago.

The companies that control this firm are as follows: Abc Holdings Limited owns over 3/4 of company shares. This business can be reached in Hythe at Newingreen, CT21 4JF, Kent and was registered as a PSC under the registration number 3734280.

  • Previous company's names
  • Bcp Parking Limited 2013-02-15
  • Airparks Services (handforth Dean) Limited 2005-06-27

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 02 January 2009

Latest update: 5 March 2024

People with significant control

Abc Holdings Limited
Address: Ashford Road Newingreen, Hythe, Kent, CT21 4JF, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 3734280
Notified on 26 July 2019
Nature of control:
over 3/4 of shares
Holiday Extras Investments Limited
Address: Holiday Extras Limited Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 7581191
Notified on 3 August 2018
Ceased on 26 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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