Bcp V Modular Services Finance Ii Plc
Company Profile
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MicroBcp V Modular Services Finance Ii Plc
13538169•Public Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
29/07/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Bcp V Modular Services Finance Ii Plc (13538169) is a public limited with share capital incorporated on 29/07/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Micro.
Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/07/2021
E145HU
Financial Overview
Total Assets
£899.87M
Liabilities
£899.86M
Net Assets
£8.7K
Cash
£13.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Legacy
Category:Incorporation
Date:15-11-2021
Application Trading Certificate
Category:Reregistration
Date:15-11-2021
Legacy
Category:Incorporation
Date:12-11-2021
Application Trading Certificate
Category:Reregistration
Date:12-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Incorporation Company
Category:Incorporation
Date:29-07-2021
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, E145HU