BV

BCP V MODULAR SERVICES FINANCE PLC

Active

Company number 13539742

London, England · Incorporated 30 July 2021

10th Floor 5 Churchill Place, London, E14 5HU, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 October 2021

Company overview

BCP V Modular Services Finance plc is an active public limited company incorporated on 30 July 2021 and registered in England and Wales. Its registered office is at 10th Floor, 5 Churchill Place, London E14 5HU. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by BCP V Modular Services Holdings III Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Emma Louise Mercer (appointed 22 May 2023), Tristan John Tully (appointed 9 May 2022) and James Stewart Christopher Odom (appointed 12 October 2022).

The company has no charges and no insolvency history. Its most recent full accounts, made up to 31 December 2025, were filed on 29 June 2026. The confirmation statement was last made up to 29 July 2025. A further director appointment was notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bcp V Modular Services Holdings Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

1 funding round
26 October 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Legacy
Incorporation
15 November 2021 View
Application Trading Certificate
Reregistration
15 November 2021 View
Legacy
Incorporation
12 November 2021 View
Application Trading Certificate
Reregistration
12 November 2021 View
Resolution
Resolution
9 November 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Incorporation Company
Incorporation
30 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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