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BCP V MODULAR SERVICES HOLDINGS II LIMITED - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 12147812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- BROGAN, Edward Michael James
- HIGSON, Mark Vincent
- MERCER, Emma Louise
- TULLY, Tristan John
- ODOM, James Stewart Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-09
- Age Of Company 2019-08-09 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Brookfield Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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BCP V MODULAR SERVICES HOLDINGS II LIMITED Company Description
- BCP V MODULAR SERVICES HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 12147812. Its current trading status is "live". It was registered 2019-08-09. It was previously called BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor 5 Churchill Place .
Get BCP V MODULAR SERVICES HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcp V Modular Services Holdings Ii Limited - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2019-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-11-08) - PSC07
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accounts-with-accounts-type-full (2023-10-07) - AA
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confirmation-statement-with-updates (2023-06-21) - CS01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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notification-of-a-person-with-significant-control (2023-02-17) - PSC02
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capital-allotment-shares (2023-01-27) - SH01
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accounts-with-accounts-type-full (2023-01-26) - AA
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change-to-a-person-with-significant-control (2023-02-17) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
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change-to-a-person-with-significant-control (2022-02-17) - PSC05
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-05-18) - SH19
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legacy (2022-05-18) - SH20
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legacy (2022-05-18) - CAP-SS
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resolution (2022-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-16) - CS01
keyboard_arrow_right 2021
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resolution (2021-05-24) - RESOLUTIONS
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memorandum-articles (2021-06-18) - MA
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resolution (2021-06-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-05-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01
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change-person-director-company-with-change-date (2021-07-15) - CH01
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confirmation-statement-with-updates (2021-08-19) - CS01
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capital-allotment-shares (2021-12-15) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-24) - CS01
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memorandum-articles (2020-11-02) - MA
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certificate-change-of-name-company (2020-10-09) - CERTNM
keyboard_arrow_right 2019
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incorporation-company (2019-08-09) - NEWINC
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change-account-reference-date-company-current-extended (2019-08-19) - AA01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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resolution (2019-12-19) - RESOLUTIONS