BFP SERVICES LIMITED

Key Data

Status

Active

Company No.

12725549

Incorporation date

07/07/2020

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2020)

12/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

03/06/2025

Termination of appointment of Philip James Green as a director on 2025-05-31

View PDF (1 pages)

02/05/2025

Termination of appointment of Robin James Whitehead as a director on 2025-04-30

View PDF (1 pages)

10/04/2025

Change of details for Bgen Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

10/04/2025

Change of details for Bgen Limited as a person with significant control on 2024-11-05

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Christian Keen on 2025-03-24

View PDF (2 pages)

21/01/2025

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

03/01/2025

Memorandum and Articles of Association

View PDF (56 pages)

03/01/2025

Resolutions

View PDF (3 pages)

20/12/2024

Registration of charge 127255490001, created on 2024-12-19

View PDF (12 pages)

28/11/2024

Termination of appointment of Ian Humphries as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

05/11/2024

Registered office address changed from , Bgen House Firecrest Court, Centre Park, Warrington, WA1 1RG, England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2024-11-05

View PDF (1 pages)

31/10/2024

Appointment of Mr Iain James Sutherland as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Stephen John Paterson as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Christian Keen as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Ben Nicholas Morrill as a secretary on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Philip James Green as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Robin James Whitehead as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Termination of appointment of John Richard Sugden as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Joshua Michael Patrick Groarke as a director on 2024-10-29

View PDF (1 pages)

21/10/2024

Accounts for a small company made up to 2024-04-30

View PDF (10 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

26/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

12/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

26/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

01/12/2022

Previous accounting period shortened from 2022-07-31 to 2022-04-30

View PDF (1 pages)

27/07/2022

Accounts for a small company made up to 2021-07-31

View PDF (10 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (7 pages)

26/07/2022

Change of details for Boulting Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2022

Second filing of Confirmation Statement dated 2021-07-06

View PDF (4 pages)

01/03/2022

Registered office address changed from , White Lion House 64a Highgate High Street, London, N6 5HX, England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2022-03-01

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (6 pages)

05/05/2021

Change of share class name or designation

View PDF (2 pages)

01/05/2021

Change of details for Boulting Limited as a person with significant control on 2021-03-15

View PDF (2 pages)

16/04/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

14/04/2021

Resolutions

View PDF (3 pages)

14/04/2021

Memorandum and Articles of Association

View PDF (51 pages)

16/03/2021

Resolutions

View PDF (3 pages)

22/02/2021

Director's details changed for Mr Joshua Michael Patrick Groarke on 2020-11-01

View PDF (2 pages)

21/07/2020

Change of details for Boulting Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (3 pages)

07/07/2020

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
213.94K
-
0.00
317.21K
-

2022
5
830.19K
-
0.00
1.02M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keen, Christian	Director	29/10/2024 - Present	273
Humphries, Ian	Director	07/07/2020 - 28/11/2024	6
Sugden, John Richard	Director	07/07/2020 - 29/10/2024	5
Fishwick, Guy William	Director	07/07/2020 - Present	7
Sutherland, Iain James	Director	29/10/2024 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BFP SERVICES LIMITED

BFP SERVICES LIMITED is an(a) Active company incorporated on 07/07/2020 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFP SERVICES LIMITED?

BFP SERVICES LIMITED is currently Active. It was registered on 07/07/2020 .

Where is BFP SERVICES LIMITED located?

BFP SERVICES LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does BFP SERVICES LIMITED do?

BFP SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BFP SERVICES LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-28 with no updates.