BCP V MODULAR SERVICES FINANCE II PLC

Q: What is the latest filing for BCP V MODULAR SERVICES FINANCE II PLC?

The latest filing was on 21/04/2026: **Termination of appointment** of Edward Michael James Brogan as a director on 2026-03-23.

Key Data

Status

Active

Company No.

13538169

Incorporation date

29/07/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2021)

21/04/2026

Termination of appointment of Edward Michael James Brogan as a director on 2026-03-23

View PDF (1 pages)

21/04/2026

Appointment of Alexandre Francois Ruffin Jolivet as a director on 2026-03-23

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

13/08/2025

Termination of appointment of Pavan Cariappa Pattada as a director on 2025-08-13

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Mark Vincent Higson as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Pavan Cariappa Pattada as a director on 2024-07-31

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

07/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

28/06/2023

Change of details for Bcp V Modular Services Holdings Iv Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

23/05/2023

Appointment of Mrs Emma Louise Mercer as a director on 2023-05-22

View PDF (2 pages)

15/04/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

10/10/2022

Appointment of Mr James Odom as a director on 2022-10-05

View PDF (2 pages)

10/10/2022

Appointment of Mr James Odom as a secretary on 2022-10-05

View PDF (2 pages)

10/10/2022

Termination of appointment of James Howard O'malley as a director on 2022-10-05

View PDF (1 pages)

10/10/2022

Termination of appointment of James Howard O'malley as a secretary on 2022-10-05

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

16/05/2022

Appointment of Mr Tristan John Tully as a director on 2022-05-09

View PDF (2 pages)

16/05/2022

Termination of appointment of Ralf Niklas Rank as a director on 2022-05-09

View PDF (1 pages)

31/03/2022

Appointment of Mr Mark Vincent Higson as a director on 2022-03-29

View PDF (2 pages)

31/03/2022

Appointment of Mr James Howard O'malley as a director on 2022-03-29

View PDF (2 pages)

31/03/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

31/03/2022

Appointment of Mr James Howard O'malley as a secretary on 2022-03-29

View PDF (2 pages)

31/03/2022

Termination of appointment of Edward Michael James Brogan as a secretary on 2022-03-29

View PDF (1 pages)

17/02/2022

Change of details for Bcp V Modular Services Holdings Iv Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

09/02/2022

Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2022-02-09

View PDF (1 pages)

31/01/2022

Satisfaction of charge 135381690002 in full

View PDF (1 pages)

15/11/2021

Trading certificate for a public company

View PDF (1 pages)

15/11/2021

Commence business and borrow

View PDF (0 pages)

12/11/2021

Commence business and borrow

View PDF (0 pages)

12/11/2021

Trading certificate for a public company

View PDF (1 pages)

09/11/2021

Resolutions

View PDF (1 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

25/10/2021

Registration of charge 135381690001, created on 2021-10-21

View PDF (38 pages)

25/10/2021

Registration of charge 135381690002, created on 2021-10-21

View PDF (31 pages)

29/07/2021

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/07/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

BCP V MODULAR SERVICES FINANCE II PLC has not submitted financial statements

BCP V MODULAR SERVICES FINANCE II PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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02153348

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Description

About BCP V MODULAR SERVICES FINANCE II PLC

BCP V MODULAR SERVICES FINANCE II PLC is an(a) Active company incorporated on 29/07/2021 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCP V MODULAR SERVICES FINANCE II PLC?

BCP V MODULAR SERVICES FINANCE II PLC is currently Active. It was registered on 29/07/2021 .

Where is BCP V MODULAR SERVICES FINANCE II PLC located?

BCP V MODULAR SERVICES FINANCE II PLC is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does BCP V MODULAR SERVICES FINANCE II PLC do?

BCP V MODULAR SERVICES FINANCE II PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCP V MODULAR SERVICES FINANCE II PLC?

The latest filing was on 21/04/2026: Termination of appointment of Edward Michael James Brogan as a director on 2026-03-23.