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BCP V Modular Services Finance Plc

BCP V Modular Services Finance Plc is an active company incorporated on 30 July 2021 with the registered office located in London, Greater London. BCP V Modular Services Finance Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13539742
Public limited company
Age
4 years
Incorporated 30 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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
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 • British • Lives in England • Born in Dec 1974
Director • Compay Director • British • Lives in England • Born in Sep 1983
Director • American • Lives in UK • Born in Apr 1966
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 Ii Limited
Edward Michael James Brogan, Mark Vincent Higson, and 4 more are mutual people.
Active
BCP V Modular Services Holdings Iii Limited
Edward Michael James Brogan, Mark Vincent Higson, and 4 more are mutual people.
Active
Modulaire Group Holdings Limited
Edward Michael James Brogan, Mark Vincent Higson, and 4 more are mutual people.
Active
BCP V Modular Services Finance Ii Plc
Edward Michael James Brogan, Tristan John Tully, and 3 more are mutual people.
Active
Modulaire Global Finance Plc
Mark Vincent Higson, Emma Louise Mercer, and 1 more are mutual people.
Active
Modulaire Global Finance 2 Plc
Mark Vincent Higson, 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
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £34K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.35M
Increased by £10.19M (+2%)
Total Liabilities
-£439.32M
Increased by £10.08M (+2%)
Net Assets
£36K
Increased by £108K (-150%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Pavan Cariappa Pattada Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Mr Pavan Cariappa Pattada Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mr Pavan Cariappa Pattada Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mark Vincent Higson Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mr James Stewart Christopher Odom Appointed
3 Years Ago on 12 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Pavan Cariappa Pattada as a director on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Pavan Cariappa Pattada on 31 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
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
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Appointment of Mr James Stewart Christopher Odom as a director on 12 October 2022
Submitted on 4 Jul 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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