Introduction
Watch Company
B
BFP SERVICES LIMITED
BFP SERVICES LIMITED is an active company incorporated on 7 July 2020 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. BFP SERVICES LIMITED was registered 5 years ago.(SIC: 71129)
Status
active
Active since 5 years ago
Company No
12725549
LTD Company
Age
5 Years
Incorporated 7 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
BOULTING FOOD PROJECTS LTD
From: 7 July 2020To: 16 March 2021
Address
Abel Smith House Gunnels Wood Road Stevenage, SG1 2ST,
Previous Addresses
, Bgen House Firecrest Court, Centre Park, Warrington, WA1 1RG, England
From: 1 March 2022To: 5 November 2024
, White Lion House 64a Highgate High Street, London, N6 5HX, England
From: 7 July 2020To: 1 March 2022
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
BADEL, Alexandra Nelia
ActiveGunnels Wood Road, StevenageSG1 2ST
Secretary
Appointed 29 Oct 2024
BADEL, Alexandra Nelia
Gunnels Wood Road, StevenageSG1 2ST
Secretary
29 Oct 2024
Active
MORRILL, Ben Nicholas
ActiveGunnels Wood Road, StevenageSG1 2ST
Secretary
Appointed 29 Oct 2024
MORRILL, Ben Nicholas
Gunnels Wood Road, StevenageSG1 2ST
Secretary
29 Oct 2024
Active
FISHWICK, Guy William
ActiveGunnels Wood Road, StevenageSG1 2ST
Born June 1961
Director
Appointed 07 Jul 2020
FISHWICK, Guy William
Gunnels Wood Road, StevenageSG1 2ST
Born June 1961
Director
07 Jul 2020
Active
KEEN, Christian
ActiveGunnels Wood Road, StevenageSG1 2ST
Born March 1964
Director
Appointed 29 Oct 2024
KEEN, Christian
Gunnels Wood Road, StevenageSG1 2ST
Born March 1964
Director
29 Oct 2024
Active
PATERSON, Stephen John
ActiveGunnels Wood Road, StevenageSG1 2ST
Born January 1990
Director
Appointed 29 Oct 2024
PATERSON, Stephen John
Gunnels Wood Road, StevenageSG1 2ST
Born January 1990
Director
29 Oct 2024
Active
SCURRAH, Paul
ActiveGunnels Wood Road, StevenageSG1 2ST
Born October 1960
Director
Appointed 07 Jul 2020
SCURRAH, Paul
Gunnels Wood Road, StevenageSG1 2ST
Born October 1960
Director
07 Jul 2020
Active
SUTHERLAND, Iain James
ActiveGunnels Wood Road, StevenageSG1 2ST
Born September 1971
Director
Appointed 29 Oct 2024
SUTHERLAND, Iain James
Gunnels Wood Road, StevenageSG1 2ST
Born September 1971
Director
29 Oct 2024
Active
GREEN, Philip James
ResignedGunnels Wood Road, StevenageSG1 2ST
Born January 1975
Director
Appointed 29 Oct 2024
Resigned 31 May 2025
GREEN, Philip James
Gunnels Wood Road, StevenageSG1 2ST
Born January 1975
Director
29 Oct 2024
Resigned 31 May 2025
Resigned
GROARKE, Joshua Michael Patrick
ResignedFirecrest Court, WarringtonWA1 1RG
Born June 1983
Director
Appointed 07 Jul 2020
Resigned 29 Oct 2024
GROARKE, Joshua Michael Patrick
Firecrest Court, WarringtonWA1 1RG
Born June 1983
Director
07 Jul 2020
Resigned 29 Oct 2024
Resigned
HUMPHRIES, Ian
ResignedGunnels Wood Road, StevenageSG1 2ST
Born September 1958
Director
Appointed 07 Jul 2020
Resigned 28 Nov 2024
HUMPHRIES, Ian
Gunnels Wood Road, StevenageSG1 2ST
Born September 1958
Director
07 Jul 2020
Resigned 28 Nov 2024
Resigned
SUGDEN, John Richard
ResignedFirecrest Court, WarringtonWA1 1RG
Born November 1960
Director
Appointed 07 Jul 2020
Resigned 29 Oct 2024
SUGDEN, John Richard
Firecrest Court, WarringtonWA1 1RG
Born November 1960
Director
07 Jul 2020
Resigned 29 Oct 2024
Resigned
WHITEHEAD, Robin James
ResignedGunnels Wood Road, StevenageSG1 2ST
Born May 1971
Director
Appointed 29 Oct 2024
Resigned 30 Apr 2025
WHITEHEAD, Robin James
Gunnels Wood Road, StevenageSG1 2ST
Born May 1971
Director
29 Oct 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bgen Limited
ActiveGunnels Wood Road, StevenageSG1 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2020
Bgen Limited
Gunnels Wood Road, StevenageSG1 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2020
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2022
26 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
1 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
21 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2020