BCP V MODULAR SERVICES HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
BCP V MODULAR SERVICES HOLDINGS II LIMITED
COMPANY NUMBER
12147812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2020
24/05/2021
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED
View all previous names
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Pavan Cariappa Pattada (932568019) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCP V MODULAR SERVICES HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCP V MODULAR SERVICES HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCP V MODULAR SERVICES HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) 29/03/2022 - Present (2 years and 8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
25/04/2022 - Present (2 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) 12/10/2022 - Present (2 years and 2 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Pavan Cariappa Pattada (932568019) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 10/02/2023 | New Board Member Mark Vincent Higson (907002202) Appointed |
| 10/02/2023 | New Board Member Mark Vincent Higson (907002202) Appointed |
| 31/01/2023 | New Accounts filed |
| 14/10/2022 | James Howard O'Malley (924700076) has left the board |
| 14/10/2022 | New Board Member James Odom (930087489) Appointed |
| 10/10/2022 | New Board Member James Howard O'Malley (924700076) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | Ralf Niklas Rank (918264695) has left the board |
| 18/05/2022 | New Board Member Tristan John Tully (929375689) Appointed |
| 24/05/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
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