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Bcp Parking Limited

05491339

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Grove Road, Slip End, Luton, LU1 4BZ
Incorporated 27/06/2005

Previously known as

Airparks Services (Handforth Dean) Limited · until 15/02/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Matthew Geoffrey Pack

director · Since 02/01/2009

WEB & MARKETING DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Matthew Geoffrey Pack

director · Since 02/01/2009

British · England

Former

Elisabeth Hirlemann

director · Resigned 02/04/2008

Elisabeth Hirlemann

secretary · Resigned 31/03/2009

Catherine Mary Beare

secretary · Resigned 21/03/2013

Stephen David Lawrence

director · Resigned 31/03/2015

Michael Gerard Daly

secretary · Resigned 12/02/2016

Catherine Mary Beare

director · Resigned 13/04/2017

Persons with Significant Control

Abc Holdings Limited

75–100% shares

Reg: 3734280 · England And Wales · Limited

Notified 26/07/2019

Former PSCs

Holiday Extras Investments Limited

Ceased 26/07/2019

Change History

officer appointed → PACK, Matthew Geoffrey
2026-09-11
type → ltd
2026-09-11

Private Limited Company

status → active
2026-09-11

Active

address line1 → Grove Road
2026-09-11

GROVE ROAD

post town → Luton
2026-09-11

LUTON

CompanyRankvs 40198+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History71 filings

Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20192 pages · PDF
PSC02

notification of a person with significant control

26/07/20192 pages · PDF
PSC07

cessation of a person with significant control

26/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20182 pages · PDF
PSC02

notification of a person with significant control

03/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20173 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20167 pages · PDF
TM02

termination secretary company with name termination date

16/02/20161 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20154 pages · PDF
MR04

mortgage satisfy charge full

21/04/20154 pages · PDF
Director resigned

termination director company with name termination date

10/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20142 pages · PDF
AP03

appoint person secretary company with name

10/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20145 pages · PDF
Address changed

change registered office address company with date old address

08/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20135 pages · PDF
TM02

termination secretary company with name

21/03/20131 page · PDF
Address changed

change registered office address company with date old address

25/02/20131 page · PDF
CERTNM

certificate change of name company

15/02/20133 pages · PDF
RESOLUTIONS

resolution

15/01/201311 pages · PDF
MG01

legacy

05/01/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20105 pages · PDF
AD03

move registers to sail company

20/07/20101 page · PDF
AD02

change sail address company

20/07/20101 page · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
CH03

change person secretary company with change date

19/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

24/01/20102 pages · PDF
363a

legacy

09/07/20094 pages · PDF
288a

legacy

29/05/20091 page · PDF
288b

legacy

29/05/20091 page · PDF
288a

legacy

22/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20082 pages · PDF
363a

legacy

25/07/20083 pages · PDF
288a

legacy

17/06/20081 page · PDF
288b

legacy

17/06/20081 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20082 pages · PDF
287

legacy

18/07/20071 page · PDF
363a

legacy

13/07/20072 pages · PDF
287

legacy

13/07/20071 page · PDF
288c

legacy

13/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

08/12/20061 page · PDF
363s

legacy

07/08/20067 pages · PDF
225

legacy

30/09/20051 page · PDF
Incorporated

incorporation company

27/06/200519 pages · PDF