Menna Overview

Here’s a quick overview of BCP V MODULAR SERVICES FINANCE PLC 👀 — a London based business that started in 2021.

BCP V MODULAR SERVICES FINANCE PLC

  • Company statusactive
  • Company No13539742
  • Age5 years Incorporated 30 July 2021
  • Officers5

Address

10th Floor 5 Churchill Place, London, E14 5HU, England

BCP V MODULAR SERVICES FINANCE PLC is an active company incorporated on 30 July 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 13 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 16 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Apr 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 12 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Oct 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 12 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 16 May 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 31 Mar 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 31 Mar 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 31 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 Mar 2022

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Change To A Person With Significant Control

4 Years Ago on 17 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 09 Feb 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 31 Jan 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ODOM, Jamessecretary 12 Oct 2022
BROGAN, Edward Michael Jamesdirector Sep 198330 Jul 2021
MERCER, Emma Louisedirector Dec 197422 May 2023
ODOM, James Stewart Christopherdirector Jan 198612 Oct 2022
TULLY, Tristan Johndirector Jul 198709 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bcp V Modular Services Holdings Iii Limited 30 Jul 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.