CompanyTrack
B

BFP SERVICES LIMITED

Active Stevenage

Other engineering activities

5 employees Website
Property, infrastructure and construction Construction contractors Other engineering activities
B

BFP SERVICES LIMITED

Other engineering activities

Founded 7 Jul 2020 Active Stevenage, England 5 employees b-gen.co.uk
Property, infrastructure and construction Construction contractors Other engineering activities
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £2.82M £960.75K 2025 year on year
Total assets £0.00 £6.22M 2025 year on year
Total Liabilities £3.25M £1.11M 2025 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Office (Saint Helens)

2 Navigation Rd, Saint Helens WA9 1NS

Office (Warrington)

Firecrest Court, Centre Park, Warrington WA1 1RG

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£1.56M

Decreased by £2.03M (-56%)

Net Assets

£2.82M

Increased by £960.75k (+52%)

Total Liabilities

£3.25M

Decreased by £1.11M (-26%)

Turnover

£10.29M

Employees

5

Debt Ratio

N/A

Decreased by 70 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 202114£14£1
7 Jul 202085£85£1

Officers

Officers

7 active 5 resigned
Status
Alexandra Nelia BadelSecretaryUnknownUnknown29 Oct 2024Active
Ben Nicholas MorrillSecretaryUnknownUnknown29 Oct 2024Active
Christian KeenDirectorBritishEngland6129 Oct 2024Active
Guy William FishwickDirectorBritishEngland647 Jul 2020Active
Iain James SutherlandDirectorBritishEngland5429 Oct 2024Active
Paul ScurrahDirectorBritishEngland657 Jul 2020Active
Stephen John PatersonDirectorBritishEngland3629 Oct 2024Active

Shareholders

Shareholders (2)

Bgen Limited
8.0%
828 Nov 2024
Bgen Limited
1.0%
128 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bgen Limited

United Kingdom

Active
Notified 7 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
BFP SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
3 Jun 2025OfficersTermination of Philip James Green as director on 2025-05-31View(1 page)
2 May 2025OfficersTermination of Robin James Whitehead as director on 2025-04-30View(1 page)
10 Apr 2025Persons With Significant ControlChange to Bgen Limited as a person with significant control on 2024-10-29View(2 pages)
12 Dec 2025 Confirmation Statement

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

30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jun 2025 Officers

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

2 May 2025 Officers

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

10 Apr 2025 Persons With Significant Control

Change to Bgen Limited as a person with significant control on 2024-10-29

Recent Activity

Latest Activity

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

2 months ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 30 Jul 2025

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

8 months ago on 3 Jun 2025

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

9 months ago on 2 May 2025

Change to Bgen Limited as a person with significant control on 2024-10-29

10 months ago on 10 Apr 2025