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Companies/12725549

Bfp Services Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bgen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-07 · No cessation recorded

Source record 9443370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
LP
Laurynas PetrauskasCurrent director
Appointed 2026-08-10
+4 others
JR
Jamie John RobertsCurrent director
Appointed 2026-08-10
+4 others
JY
Jonathan YarrCurrent director
Appointed 2026-08-10
+25 others
AF
Andrew FindlayCurrent director
Appointed 2026-08-10
+46 others
AL
Alain LoosveldCurrent director
Appointed 2026-07-31
+35 others
JA
Jahan AhmedCurrent director
Appointed 2026-07-31
+4 others
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
CK
Christian KeenCurrent director
Appointed 2024-10-29 · 1 yr · Chartered Accountant
+93 others
AB
Alexandra BadelCurrent secretary
Appointed 2024-10-29 · 1 yr
+43 others
Show 10 historical appointments
RW
Robin WhiteheadResigned director
Resigned 2024-10-29 · Director
IS
Iain SutherlandResigned director
Resigned 2024-10-29 · 1 yr · Civil Engineer
SP
Stephen PatersonResigned director
Resigned 2024-10-29 · 1 yr · Finance Director
BM
Ben MorrillResigned secretary
Resigned 2024-10-29 · 1 yr
PG
Philip GreenResigned director
Resigned 2024-10-29 · Financial Director
JS
John SugdenResigned director
Resigned 2020-07-07 · 4 yrs · Chartered Engineer
JG
Joshua GroarkeResigned director
Resigned 2020-07-07 · 4 yrs · Company Director
IH
Ian HumphriesResigned director
Resigned 2020-07-07 · 4 yrs · Company Director
PS
Paul ScurrahResigned director
Resigned 2020-07-07 · 6 yrs · Engineer
GF
Guy FishwickResigned director
Resigned 2020-07-07 · 6 yrs · Engineer

Board profile

People with appointments
9
Directors assessed
7
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active