BCP V MODULAR SERVICES HOLDINGS II LIMITED

Legal registered address
10th Floor 5 Churchill Place London England E14 5HU Copied!

Company number
12147812 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
9 August 2019
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 14 June 2025

Next statement due by 28 June 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED19 December 2019
BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED9 October 2020
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED24 May 2021

Latest company documents
DateDescription
26/09/2426 September 2024 Full accounts made up to 2023-12-31

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01/08/241 August 2024 Termination of appointment of Mark Vincent Higson as a director on 2024-07-31

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01/08/241 August 2024 Appointment of Mr Pavan Cariappa Pattada as a director on 2024-07-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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17/06/2417 June 2024 Director's details changed for Mr Edward Michael James Brogan on 2024-06-07

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