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BCP V Modular Services Finance Ii Plc

BCP V Modular Services Finance Ii Plc is an active company incorporated on 29 July 2021 with the registered office located in London, Greater London. BCP V Modular Services Finance Ii Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13538169
Public limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years 1 month 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
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1986
Director • American • Lives in UK • Born in Apr 1966
Director • Senior Vice President • American • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
BCP V Modular Services Holdings Ii Limited
Edward Michael James Brogan, Tristan John Tully, and 3 more are mutual people.
Active
BCP V Modular Services Holdings Iii Limited
Edward Michael James Brogan, Tristan John Tully, and 3 more are mutual people.
Active
Modulaire Group Holdings Limited
Edward Michael James Brogan, Tristan John Tully, and 3 more are mutual people.
Active
BCP V Modular Services Finance Plc
Edward Michael James Brogan, Tristan John Tully, and 3 more are mutual people.
Active
Chemelex (UK) Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Modulaire Global Finance Plc
James Stewart Christopher Odom and Emma Louise Mercer are mutual people.
Active
Brookfield Global Business Advisor Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Modulaire Global Finance 2 Plc
James Stewart Christopher Odom and Emma Louise Mercer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Decreased by £23K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£883.97M
Decreased by £7.2M (-1%)
Total Liabilities
-£883.95M
Decreased by £7.17M (-1%)
Net Assets
£22K
Decreased by £24K (-52%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Pavan Cariappa Pattada Resigned
24 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
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 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mrs Emma Louise Mercer Appointed
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Bcp V Modular Services Holdings Iv Limited (PSC) Details Changed
3 Years Ago on 8 Apr 2022
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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 28 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Pavan Cariappa Pattada as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 7 Aug 2023
Change of details for Bcp V Modular Services Holdings Iv Limited as a person with significant control on 8 April 2022
Submitted on 28 Jun 2023
Appointment of Mrs Emma Louise Mercer as a director on 22 May 2023
Submitted on 23 May 2023
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Repayment History
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