Company Profile
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Large EnterpriseBcp V Modular Services Holdings Ii Limited
12147812•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
09/08/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bcp V Modular Services Holdings Ii Limited (12147812) is a private limited with share capital incorporated on 09/08/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/08/2019
E145HU
Financial Overview
Total Assets
£1.42B
Liabilities
£0
Net Assets
£1.42B
Cash
£16.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
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:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
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:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2022
Legacy
Category:Capital
Date:18-05-2022
Legacy
Category:Insolvency
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name 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
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Resolution
Category:Resolution
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2019
Incorporation Company
Category:Incorporation
Date:09-08-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
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