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BCP V Modular Services Holdings Ii Limited

BCP V Modular Services Holdings Ii Limited is an active company incorporated on 9 August 2019 with the registered office located in London, Greater London. BCP V Modular Services Holdings Ii Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12147812
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1986
Director • Senior Vice President • American • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
BCP V Modular Services Holdings Iii Limited
Mark Vincent Higson, Tristan John Tully, and 4 more are mutual people.
Active
Modulaire Group Holdings Limited
Mark Vincent Higson, Tristan John Tully, and 4 more are mutual people.
Active
BCP V Modular Services Finance Plc
Mark Vincent Higson, Tristan John Tully, and 4 more are mutual people.
Active
BCP V Modular Services Finance Ii Plc
Tristan John Tully, James Stewart Christopher Odom, and 3 more are mutual people.
Active
Modulaire Global Finance Plc
James Stewart Christopher Odom, Emma Louise Mercer, and 1 more are mutual people.
Active
Modulaire Global Finance 2 Plc
James Stewart Christopher Odom, Emma Louise Mercer, and 1 more are mutual people.
Active
Algeco Storage Limited
Mark Vincent Higson and James Stewart Christopher Odom are mutual people.
Active
Chemelex (UK) Limited
Tristan John Tully and Edward Michael James Brogan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £1K (-6%)
Turnover
Unreported
Decreased by £163.62M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.42B
Increased by £14.65M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.42B
Increased by £14.65M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Pavan Cariappa Pattada Resigned
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Pavan Cariappa Pattada Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mark Vincent Higson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Edward Michael James Brogan Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Brookfield Asset Management Limited (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Brookfield Corporation (PSC) Details Changed
3 Years Ago on 14 Dec 2021
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Documents
Termination of appointment of Pavan Cariappa Pattada as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Pavan Cariappa Pattada as a director on 31 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Edward Michael James Brogan on 7 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Brookfield Corporation as a person with significant control on 14 December 2021
Submitted on 8 Nov 2023
Cessation of Brookfield Asset Management Limited as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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