BFP Services Limited
- Company number
- 12725549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2020
- Nature of business
- Other engineering activities
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Boulting Food Projects Ltd (until 16 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHWICK, Guy William | Director | 7 Jul 2020 | 31 Jul 2026 |
| SCURRAH, Paul | Director | 7 Jul 2020 | 31 Jul 2026 |
| PATERSON, Stephen John | Director | 29 Oct 2024 | 10 Aug 2026 |
| SUTHERLAND, Iain James | Director | 29 Oct 2024 | 10 Aug 2026 |
| FINDLAY, Andrew Robert | Director | 10 Aug 2026 | |
| ROBERTS, Jamie John | Director | 10 Aug 2026 | |
| PETRAUSKAS, Laurynas | Director | 10 Aug 2026 | |
| YARR, Jonathan | Director | 10 Aug 2026 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 31 Jul 2026 | |
| AHMED, Jahan Zeb | Director | 31 Jul 2026 | |
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £1,563,245 | 5 |
| 30 Apr 2024 | £3,593,485 | 5 |
| 30 Apr 2023 | £821,172 | 5 |
| 30 Apr 2022 | £1,023,117 | 5 |
| 31 Jul 2021 | £317,212 | 5 |
Connections
Owned by
BFP Services Limited → Bgen Limited → M Group Water Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited
Directors’ other companies
- AHMED, Jahan Zeb - Director at Building Engineering Solutions Limited
- AHMED, Jahan Zeb - Director at Bgen Limited
- AHMED, Jahan Zeb - Director at Norwood Group Limited
- AHMED, Jahan Zeb - Director at Aspiring Communities
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- M Group (Plant & Fleet Solutions) Limited (12291050)