# BCP Parking Limited

## Details

- **Company number:** [05491339](https://find-and-update.company-information.service.gov.uk/company/05491339)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2005
- **Registered office:** GROVE ROAD, SLIP END, LUTON, LU1 4BZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Holiday Extras Investments Limited](/group/12113) (27 companies)


## 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 |
|---|---|---|---|
| Abc Holdings Limited | ownership-of-shares-75-to-100-percent | 26 Jul 2019 |  |
| Holiday Extras Investments Limited | significant-influence-or-control | 3 Aug 2018 | 26 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |
| 31 Mar 2012 | £2 | £2 |
| 31 Mar 2011 | £2 | £2 |
| 31 Mar 2010 | £2 | £2 |
| 31 Mar 2009 | £2 | £2 |



## Owned by

BCP Parking Limited → [ABC Holdings Limited](/company/03734280) → [Holiday Extras Investments Limited](/company/07581191)




## Directors' other companies

- [PACK, Matthew Geoffrey](/person/5536665) - director at [Holiday Extras Cover Limited](/company/05058680)
- [PACK, Matthew Geoffrey](/person/5536665) - director at [Oak Creative Design Limited](/company/03601548)
- [PACK, Matthew Geoffrey](/person/5536665) - director at [Parking For Flying Limited](/company/03601546)
- [PACK, Matthew Geoffrey](/person/5536665) - director at [Holiday Extras Properties Limited](/company/05525912)
- [PACK, Matthew Geoffrey](/person/5536665) - director at [Holiday Extras Transport Limited](/company/04542755)