South East Modular Ltd

16770156

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Clifford Street, London, W1S 2LG

Incorporated 07/10/2025

Previously known as

Bm Modular Limited · until 16/03/2026

Compliance

Next accounts due

07/07/2027

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Tristan Mcdonald

director · Since 07/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Lucas John Patrick Shone

director · Since 07/10/2025

PROJECTS DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Alexander Stewart Mcintyre Fcca

director · Since 21/04/2026

BRITISH · SCOTLAND · Age 70

Also on 53 other boards

Tristan Mcdonald

director · Since 07/10/2025

British · England · Age 55

Lucas John Patrick Shone

director · Since 07/10/2025

British · England · Age 34

Alexander Stewart Mcintyre

director · Since 21/04/2026

British · Scotland · Age 70

Persons with Significant Control

Mr Grahame David Chilton

50–75% shares

50–75% votes

British · England · Age 67

5, Clifford Street, London, W1S 2LG

Notified 21/04/2026

Former PSCs

Mr Lucas John Patrick Shone

Ceased 21/04/2026

Mr Tristan Mcdonald

Ceased 21/04/2026

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 5 Clifford Street

2026-06-12

5 CLIFFORD STREET

post town → London

2026-06-12

LONDON