Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
BCP Parking Limited
- Incorporated
- 27 June 2005 (21 years)
- Previously known as
- Airparks Services (Handforth Dean) Limited (until 15 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Grove RoadSlip EndLutonLU1 4BZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2009
British
Born April 1976 (50)
Officer history (6 former)
13 April 2017
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
17 June 2014
Appointed Daly, Michael Gerard as Secretary
21 March 2013
31 March 2009
31 March 2009
2 January 2009
2 April 2008
2 April 2008
27 June 2005
27 June 2005
27 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 3734280
Former controllers (1)
26 July 2019
Ceased Holiday Extras Investments Limited — Has significant influence or control
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited This company Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 27 June 2024 |
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