BCP Parking Limited
- Company number
- 05491339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2005
- Nature of business
- Dormant Company
- Corporate group
- Holiday Extras Investments Limited (27 companies)
Registered office
Previous names
- Airparks Services (Handforth Dean) Limited (until 15 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACK, Matthew Geoffrey | Director | 2 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holiday Extras Investments Limited | Significant Influence Or Control | 3 Aug 2018 | 26 Jul 2019 |
| Abc Holdings Limited | Ownership Of Shares 75 To 100 Percent | 26 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 31 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 Dormant | £2 | £2 |
| 31 Mar 2017 Dormant | £2 | £2 |
| 31 Mar 2016 Dormant | £2 | £2 |
| 31 Mar 2015 Dormant | £2 | £2 |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | £2 |
| 31 Mar 2011 Dormant | £2 | £2 |
| 31 Mar 2010 Dormant | £2 | £2 |
| 31 Mar 2009 Dormant | £2 | £2 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
BCP Parking Limited → ABC Holdings Limited → Holiday Extras Investments Limited
Directors’ other companies
- PACK, Matthew Geoffrey - Director at Holiday Extras Cover Limited
- PACK, Matthew Geoffrey - Director at Oak Creative Design Limited
- PACK, Matthew Geoffrey - Director at Parking For Flying Limited
- PACK, Matthew Geoffrey - Director at Holiday Extras Properties Limited