BCP PARKING LIMITED

Key Data

Status

Active

Company No.

05491339

Incorporation date

27/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

29/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

26/07/2019

Notification of Abc Holdings Limited as a person with significant control on 2019-07-26

View PDF (2 pages)

26/07/2019

Cessation of Holiday Extras Investments Limited as a person with significant control on 2019-07-26

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

03/08/2018

Notification of Holiday Extras Investments Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (3 pages)

24/04/2017

Termination of appointment of Catherine Mary Beare as a director on 2017-04-13

View PDF (1 pages)

28/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

16/02/2016

Termination of appointment of Michael Gerard Daly as a secretary on 2016-02-12

View PDF (1 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

21/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/04/2015

Termination of appointment of Stephen David Lawrence as a director on 2015-03-31

View PDF (1 pages)

21/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/07/2014

Appointment of Mr Michael Gerard Daly as a secretary

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

08/07/2014

Registered office address changed from Grove Road Grove Road Slip End Luton LU1 4BZ United Kingdom on 2014-07-08

View PDF (1 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

21/03/2013

Termination of appointment of Catherine Beare as a secretary

View PDF (1 pages)

25/02/2013

Registered office address changed from Ashford Road, Newingreen Hythe Kent CT21 4JF on 2013-02-25

View PDF (1 pages)

15/02/2013

Certificate of change of name

View PDF (3 pages)

15/01/2013

Resolutions

View PDF (11 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

24/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/07/2010

Director's details changed for Mr Matthew Geoffrey Pack on 2010-06-27

View PDF (2 pages)

19/07/2010

Director's details changed for Mrs Catherine Mary Beare on 2010-06-27

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Stephen David Lawrence on 2010-06-27

View PDF (2 pages)

19/07/2010

Secretary's details changed for Mrs Catherine Mary Beare on 2010-06-27

View PDF (1 pages)

24/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

09/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

29/05/2009

Secretary appointed mrs catherine mary beare

View PDF (1 pages)

29/05/2009

Appointment terminated secretary elisabeth hirlemann

View PDF (1 pages)

22/01/2009

Director appointed mr matthew geoffrey pack

View PDF (1 pages)

31/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

25/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

17/06/2008

Director appointed mrs catherine mary beare

View PDF (1 pages)

17/06/2008

Appointment terminated director elisabeth hirlemann

View PDF (1 pages)

18/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: c/o holiday extras, ashford road newingreen hythe kent CT21 4JF

View PDF (1 pages)

13/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

13/07/2007

Registered office changed on 13/07/07 from: holiday extras, ashford road newingreen hythe kent CT21 4JF

View PDF (1 pages)

13/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

07/08/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

30/09/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

27/06/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pack, Matthew Geoffrey	Director	02/01/2009 - Present	35

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BCP PARKING LIMITED

BCP PARKING LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at Grove Road, Slip End, Luton LU1 4BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCP PARKING LIMITED?

BCP PARKING LIMITED is currently Active. It was registered on 27/06/2005 .

Where is BCP PARKING LIMITED located?

BCP PARKING LIMITED is registered at Grove Road, Slip End, Luton LU1 4BZ.

What does BCP PARKING LIMITED do?

BCP PARKING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCP PARKING LIMITED?

The latest filing was on 29/12/2025: Accounts for a dormant company made up to 2025-03-31.