-
-
BCP V MODULAR SERVICES FINANCE II PLC - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 13538169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- BROGAN, Edward Michael James
- HIGSON, Mark Vincent
- TULLY, Tristan John
- MERCER, Emma Louise
- ODOM, James Stewart Christopher
- Company secretaries
- ODOM, James
Company Details
- Type of Business
- plc
- Incorporated
- 2021-07-29
- Age Of Company 2021-07-29 2 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MODULAIRE GROUP HOLDINGS LIMITED (100.00%) United Kingdom, London, E14 5HU, 10th Floor 5 Churchill Place
- Beneficial Owners
- Modulaire Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BCP V Modular Services Finance II PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800227GGD6UI7PI97
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
-
BCP V MODULAR SERVICES FINANCE II PLC Company Description
- BCP V MODULAR SERVICES FINANCE II PLC is a plc registered in United Kingdom with the Company reg no 13538169. Its current trading status is "live". It was registered 2021-07-29. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor 5 Churchill Place .
Get BCP V MODULAR SERVICES FINANCE II PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcp V Modular Services Finance Ii Plc - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2021-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCP V MODULAR SERVICES FINANCE II PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-23) - AP01
-
change-to-a-person-with-significant-control (2023-06-28) - PSC05
-
confirmation-statement-with-updates (2023-08-07) - CS01
-
accounts-with-accounts-type-full (2023-04-15) - AA
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
-
appoint-person-director-company-with-name-date (2022-10-10) - AP01
-
termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
-
termination-director-company-with-name-termination-date (2022-10-10) - TM01
-
confirmation-statement-with-updates (2022-07-28) - CS01
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
-
appoint-person-director-company-with-name-date (2022-05-16) - AP01
-
appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
-
change-account-reference-date-company-current-extended (2022-03-31) - AA01
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
-
termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
-
change-to-a-person-with-significant-control (2022-02-17) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
-
mortgage-satisfy-charge-full (2022-01-31) - MR04
keyboard_arrow_right 2021
-
legacy (2021-11-15) - CERT8A
-
application-trading-certificate (2021-11-15) - SH50
-
legacy (2021-11-12) - CERT8A
-
application-trading-certificate (2021-11-12) - SH50
-
resolution (2021-11-09) - RESOLUTIONS
-
incorporation-company (2021-07-29) - NEWINC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01
-
capital-allotment-shares (2021-10-27) - SH01
