BCP PARKING LIMITED - LUTON


Company Profile Company Filings

Overview

BCP PARKING LIMITED is a Private Limited Company from LUTON and has the status: Active.
BCP PARKING LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491339. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BCP PARKING LIMITED - LUTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE ROAD
LUTON
LU1 4BZ

This Company Originates in : United Kingdom
Previous trading names include:
AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED (until 15/02/2013)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2009-01-02 CURRENT
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2005-06-27 UNTIL 2015-03-31 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Director 2005-06-27 UNTIL 2008-04-02 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2008-04-02 UNTIL 2017-04-13 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Secretary 2005-06-27 UNTIL 2009-03-31 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Secretary 2009-03-31 UNTIL 2013-03-21 RESIGNED
MR MICHAEL GERARD DALY Secretary 2014-06-17 UNTIL 2016-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abc Holdings Limited 2019-07-26 Hythe   Kent Ownership of shares 75 to 100 percent
Holiday Extras Investments Limited 2018-08-03 - 2019-07-26 Hythe   Kent Significant influence or control

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AIRPARKS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BCP PARKING LIMITED 2023-12-21 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - BCP PARKING LIMITED 2022-12-21 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - BCP PARKING LIMITED 2021-12-21 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - BCP PARKING LIMITED 2019-12-24 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - BCP PARKING LIMITED 2018-12-22 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - BCP PARKING LIMITED 2017-12-28 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - BCP PARKING LIMITED 2016-12-29 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - BCP PARKING LIMITED 2015-12-30 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - BCP PARKING LIMITED 2014-12-23 31-03-2014 £2 Cash £2 equity