Introduction
Watch Company
B
BCP V MODULAR SERVICES FINANCE PLC
BCP V MODULAR SERVICES FINANCE PLC is an active company incorporated on 30 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCP V MODULAR SERVICES FINANCE PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13539742
PLC Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
Level 25, One Canada Square Canary Wharf London E14 5AA
From: 30 July 2021To: 9 February 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2022
17 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
Legacy
15 November 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
15 November 2021
No document
Legacy
12 November 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
12 November 2021
No document
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021