BCP PARKING LIMITED
Non-Trading
General Information
NAME
BCP PARKING LIMITED
COMPANY NUMBER
05491339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/06/2005
(19 years and 4 months old)
WEBSITE
http://holidayextras.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/06/2005
15/02/2013
AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED
LUTON
LU1 4BZ
Grove Road
Slip End
Luton
Bedfordshire
LU1 4BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC HOLDINGS LIMITED | Non-Trading | View Report |
| BCP PARKING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCP PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCP PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCP PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2009 - Present (15 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
Director: 27/06/2005 - 02/04/2008 (2 years and 9 months) Secretary: 27/06/2005 - 31/03/2009 (3 years and 9 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
27/06/2005 - 31/03/2015 (9 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 02/04/2008 - Present (16 years and 7 months) Secretary: 31/03/2009 - Present (15 years and 7 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 58 |
View Report |
|
17/06/2014 - 12/02/2016 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 31/12/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 18/02/2016 | Michael Gerard Daly (918926807) has left the board |
| 18/02/2016 | Michael Gerard Daly (918926807) has left the board |
| 05/01/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 25/12/2014 | New Accounts filed |
| 14/07/2014 | New Company Secretary Michael Gerard Daly (918926807) Appointed |
| 12/07/2014 | New Annual Return filed |
| 10/07/2014 | Change in Reg. Office |
| 21/12/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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