• UK
  • BCP V MODULAR SERVICES FINANCE PLC - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom

Company Information

Company registration number
13539742
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
Company secretaries
ODOM, James

Company Details

Type of Business
plc
Incorporated
2021-07-30
Age Of Company
2021-07-30 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
Bcp V Modular Services Holdings Iii Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800K8U94KVZL98H64
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-08-12
Last Date: 2022-07-29

BCP V MODULAR SERVICES FINANCE PLC Company Description

BCP V MODULAR SERVICES FINANCE PLC is a plc registered in United Kingdom with the Company reg no 13539742. Its current trading status is "live". It was registered 2021-07-30. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor 5 Churchill Place .
More information

Get BCP V MODULAR SERVICES FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bcp V Modular Services Finance Plc - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom

2021-07-30 2 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-15) - AA

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  • appoint-person-director-company-with-name-date (2022-03-31) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-10-12) - AP03

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-10-12) - TM02

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  • confirmation-statement-with-updates (2022-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • change-account-reference-date-company-current-extended (2022-03-31) - AA01

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  • mortgage-satisfy-charge-full (2022-01-31) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01

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  • change-to-a-person-with-significant-control (2022-02-17) - PSC05

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  • termination-secretary-company-with-name-termination-date (2022-03-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-03-31) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01

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  • application-trading-certificate (2021-11-15) - SH50

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  • legacy (2021-11-12) - CERT8A

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  • application-trading-certificate (2021-11-12) - SH50

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  • resolution (2021-11-09) - RESOLUTIONS

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  • capital-allotment-shares (2021-10-27) - SH01

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  • legacy (2021-11-15) - CERT8A

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  • incorporation-company (2021-07-30) - NEWINC

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