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 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
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)
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 |
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 |