# BFP Services Limited

## Details

- **Company number:** [12725549](https://find-and-update.company-information.service.gov.uk/company/12725549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2020
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## 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 |



## Owned by

BFP Services Limited → [Bgen Limited](/company/10946823) → [M Group Water Limited](/company/06508968) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452)




## Directors' other companies

- [AHMED, Jahan Zeb](/person/7301539) - director at [Building Engineering Solutions Limited](/company/04483839)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Bgen Limited](/company/10946823)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Norwood Group Limited](/company/10023208)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Aspiring Communities](/company/07401481)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Water Limited](/company/06508968)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Fixed Network Solutions) Limited](/company/07563201)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Technology Services) Limited](/company/03198823)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Topco Limited](/company/FC041696)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Telent Technology Services Limited](/company/00703317)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Bidco Limited](/company/11279441)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Energy Holdings Limited](/company/11108223) (11108223)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)
- [M Group (Plant & Fleet Solutions) Limited](/company/12291050) (12291050)