BCP PARKING LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/07/1926 July 2019 CESSATION OF HOLIDAY EXTRAS INVESTMENTS LIMITED AS A PSC

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC HOLDINGS LIMITED

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLIDAY EXTRAS INVESTMENTS LIMITED

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/07/1612 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/07/153 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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21/04/1521 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/07/1410 July 2014 SECRETARY APPOINTED MR MICHAEL GERARD DALY

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08/07/148 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM GROVE ROAD GROVE ROAD SLIP END LUTON LU1 4BZ UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/08/137 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ASHFORD ROAD, NEWINGREEN HYTHE KENT CT21 4JF

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15/02/1315 February 2013 COMPANY NAME CHANGED AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED CERTIFICATE ISSUED ON 15/02/13

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15/01/1315 January 2013 ADOPT ARTICLES 09/01/2013

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/12/1124 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/07/1120 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/07/1020 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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20/07/1020 July 2010 SAIL ADDRESS CREATED

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20/07/1020 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 27/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 27/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PACK / 27/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAWRENCE / 27/06/2010

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24/01/1024 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/07/099 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 SECRETARY APPOINTED MRS CATHERINE MARY BEARE

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY ELISABETH HIRLEMANN

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22/01/0922 January 2009 DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/07/0825 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR ELISABETH HIRLEMANN

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17/06/0817 June 2008 DIRECTOR APPOINTED MRS CATHERINE MARY BEARE

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O HOLIDAY EXTRAS, ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: HOLIDAY EXTRAS, ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF

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13/07/0713 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/08/067 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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