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
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

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

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
Apr 2024Apr 2023Apr 2022
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2 shareholders available
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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

2 issuances recorded

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

02/05/2025 Officers

Termination Director Company With Name Termination Date

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

26/03/2025 Officers

Change Person Director Company With Change Date

21/01/2025 Accounts

Change Account Reference Date Company Current Shortened

03/01/2025 Resolution

Resolution

03/01/2025 Incorporation

Memorandum Articles