Bfp Services Limited
Bfp Services Limited
#12725549 • Active
B2bServices
BGEN is a multi-disciplinary engineering firm that solves complex challenges for some of the world's largest companies. They offer expertise in design, functional safety, digital engineering, mechanical design, electrical design, and more. Their self-delivery model minimizes risks for clients and ensures high standards of quality and efficiency.
Founded: 07/07/2020
Industries: Other engineering activities
Website: https://b-gen.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Saint Helens
Services
- 24/7 Service And Support
- Carbon & Energy Reduction
- Cybersecurity Consultancy Services
- Design
- Digital Engineering
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £3.59m
↑ 338%
Total Liabilities £4.36m
↑ 137%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Christian Keen | Chartered Accountant | 29/10/2024 | British | 61 years |
Philip James Green | Financial Director | 29/10/2024 | British | 50 years |
Stephen John Paterson | Finance Director | 29/10/2024 | British | 35 years |
Iain James Sutherland | Civil Engineer | 29/10/2024 | British | 53 years |
Guy William Fishwick | Engineer | 07/07/2020 | British | 63 years |
Paul Scurrah | Engineer | 07/07/2020 | British | 64 years |
Role:
Chartered Accountant
Appointed:
29/10/2024
Nationality:
British
Age:
61 years
Role:
Financial Director
Appointed:
29/10/2024
Nationality:
British
Age:
50 years
Role:
Finance Director
Appointed:
29/10/2024
Nationality:
British
Age:
35 years
Role:
Civil Engineer
Appointed:
29/10/2024
Nationality:
British
Age:
53 years
Role:
Engineer
Appointed:
07/07/2020
Nationality:
British
Age:
63 years
Role:
Engineer
Appointed:
07/07/2020
Nationality:
British
Age:
64 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Bgen Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/07/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/07/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Kroll Trustee Services Limited Outstanding
Created 19/12/2024#127255490001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
02/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
21/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
03/01/2025 | Resolution | Resolution | View (3 pages) |
03/01/2025 | Incorporation | Memorandum Articles | View (56 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control