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 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
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)
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 |
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 |