BPM-DISCIPLINE UK LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

BPM-DISCIPLINE UK LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
BPM-DISCIPLINE UK LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BPM-DISCIPLINE UK LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 OLD BRIDGE STREET
KINGSTON UPON THAMES
KT1 4BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCHEUS MANAGEMENT SERVICES LTD. (until 03/12/2013)
STEVTON (NO.530) LIMITED (until 08/11/2012)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM THOMAS O'NEILL Nov 1993 British Director 2021-11-08 CURRENT
MR PETER HENRY FRANZ Feb 1959 British Director 2012-11-07 CURRENT
JUDITH MARY FRANZ Jun 1962 British Director 2012-11-07 CURRENT
JUDITH MARY FRANZ Secretary 2019-05-22 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2012-09-21 UNTIL 2012-11-07 RESIGNED
MR JAMES RICHARD ALASTAIR WADDELL Oct 1972 British Director 2012-09-21 UNTIL 2012-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Mary Franz 2016-04-06 - 2023-03-16 6/1962 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Peter Henry Franz 2016-04-06 2/1959 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BPM-DISCIPLINE_UK_LIMITED - Accounts 2023-09-19 31-12-2022 £115,284 Cash £356,319 equity
BPM-DISCIPLINE_UK_LIMITED - Accounts 2022-12-20 31-12-2021 £373,576 Cash £425,427 equity
BPM-DISCIPLINE_UK_LIMITED - Accounts 2021-12-18 31-12-2020 £375,293 Cash £395,761 equity
BPM-Discipline UK Limited - Period Ending 2019-12-31 2020-08-29 31-12-2019 £171,938 Cash
BPM-Discipline UK Limited - Period Ending 2018-12-31 2019-09-14 31-12-2018 £26,039 Cash £146,214 equity
BPM-Discipline UK Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £7,848 Cash £174,998 equity
BPM-Discipline UK Limited Accounts 2017-09-22 31-12-2016 £61,815 Cash £130,686 equity
BPM-Discipline UK Limited - Abbreviated accounts 2016-07-01 31-12-2015 £31,526 Cash
BPM-Discipline UK Limited - Abbreviated accounts 2014-10-25 30-09-2014 £91,839 Cash

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