BCP Parking Limited
Company 05491339 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Geoffrey Pack Director · appointed 2009
Directors past 6 years
- Matthew Geoffrey Pack Director · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Park AT the Airport Limited 1 shared director
- Holiday Extras Limited 1 shared director
- Holiday Extras Shortbreaks Limited 1 shared director
- Future Generation Services LTD. 1 shared director
- Airparks Services Limited 1 shared director
- The Chauntry Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05491339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | GROVE ROAD, SLIP END, LUTON, LU1 4BZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABC Holdings Limited
75-100% shares · notified 2019-07-26 - Holiday Extras Investments Limited ceased 2019-07-26
significant influence · notified 2018-08-03
Officers (5)
- Matthew Geoffrey Pack Director · appointed 2009
Show 4 former officers
- Michael Gerard Daly Secretary · appointed 2014 · resigned 2016
- Catherine Mary Beare Secretary · appointed 2008 · resigned 2017
- Stephen David Lawrence Director · appointed 2005 · resigned 2015
- Elisabeth Hirlemann Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record