BPM-DISCIPLINE UK LIMITED

Key Data

Status

Active

Company No.

08224680

Incorporation date

21/09/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2012)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

25/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

05/10/2024

Resolutions

View PDF (1 pages)

04/10/2024

Cancellation of shares. Statement of capital on 2024-09-06

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/09/2024

Resolutions

View PDF (33 pages)

17/09/2024

Memorandum and Articles of Association

View PDF (32 pages)

12/09/2024

Notification of Liam Thomas O'neill as a person with significant control on 2024-09-06

View PDF (2 pages)

12/09/2024

Notification of Samuel George Lewis as a person with significant control on 2024-09-06

View PDF (2 pages)

12/09/2024

Cessation of Peter Henry Franz as a person with significant control on 2024-09-06

View PDF (1 pages)

12/09/2024

Termination of appointment of Peter Henry Franz as a director on 2024-09-06

View PDF (1 pages)

24/08/2024

Resolutions

View PDF (3 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (30 pages)

22/08/2024

Change of share class name or designation

View PDF (2 pages)

20/08/2024

Appointment of Mr Samuel George Lewis as a director on 2024-08-15

View PDF (2 pages)

20/08/2024

Appointment of Mrs Kathryn Charlotte Helen Freemantle as a director on 2024-08-15

View PDF (2 pages)

14/06/2024

Register inspection address has been changed from 20 Albany Close Esher Surrey KT10 9JR England to 1 Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU

View PDF (1 pages)

05/04/2024

Change of details for Mr Peter Henry Franz as a person with significant control on 2024-02-26

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (5 pages)

22/03/2024

Change of share class name or designation

View PDF (2 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/03/2023

Cessation of Judith Mary Franz as a person with significant control on 2023-03-16

View PDF (1 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

27/03/2023

Change of details for Mr Peter Henry Franz as a person with significant control on 2023-03-16

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

12/09/2022

Director's details changed for Mr Liam Thomas O'neill on 2022-06-01

View PDF (2 pages)

28/04/2022

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to 1 Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 2022-04-28

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

24/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2021

Appointment of Mr Liam Thomas O'neill as a director on 2021-11-08

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

24/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

23/09/2020

Purchase of own shares.

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/08/2020

Sub-division of shares on 2020-01-10

View PDF (4 pages)

28/02/2020

Sub-division of shares on 2020-01-10

View PDF (5 pages)

29/01/2020

Resolutions

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/06/2019

Resolutions

View PDF (32 pages)

14/06/2019

Change of share class name or designation

View PDF (2 pages)

03/06/2019

Sub-division of shares on 2019-04-08

View PDF (4 pages)

28/05/2019

Appointment of Judith Mary Franz as a secretary on 2019-05-22

View PDF (2 pages)

24/10/2018

Register(s) moved to registered inspection location 20 Albany Close Esher Surrey KT10 9JR

View PDF (1 pages)

24/10/2018

Register inspection address has been changed to 20 Albany Close Esher Surrey KT10 9JR

View PDF (1 pages)

24/10/2018

Registered office address changed from 20 Albany Close Esher Surrey KT10 9JR to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2018-10-24

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (3 pages)

22/09/2015

Director's details changed for Judith Mary Franz on 2014-11-01

View PDF (2 pages)

30/08/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

03/12/2013

Certificate of change of name

View PDF (2 pages)

03/12/2013

Change of name notice

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (3 pages)

16/11/2012

Memorandum and Articles of Association

View PDF (28 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-11-07

View PDF (4 pages)

12/11/2012

Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2012-11-12

View PDF (2 pages)

12/11/2012

Termination of appointment of James Waddell as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Keith Syson as a director

View PDF (2 pages)

12/11/2012

Appointment of Judith Mary Franz as a director

View PDF (3 pages)

12/11/2012

Appointment of Peter Henry Franz as a director

View PDF (3 pages)

08/11/2012

Certificate of change of name

View PDF (2 pages)

08/11/2012

Change of name notice

View PDF (2 pages)

21/09/2012

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
425.43K
-
0.00
373.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Franz, Peter Henry	Director	07/11/2012 - 06/09/2024	2
Franz, Judith Mary	Director	07/11/2012 - Present	1
Mr Samuel George Lewis	Director	15/08/2024 - Present	-
Freemantle, Kathryn Charlotte Helen	Director	15/08/2024 - Present	-
O'neill, Liam Thomas	Director	08/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BPM-DISCIPLINE UK LIMITED

BPM-DISCIPLINE UK LIMITED is an(a) Active company incorporated on 21/09/2012 with the registered office located at 1 Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPM-DISCIPLINE UK LIMITED?

BPM-DISCIPLINE UK LIMITED is currently Active. It was registered on 21/09/2012 .

Where is BPM-DISCIPLINE UK LIMITED located?

BPM-DISCIPLINE UK LIMITED is registered at 1 Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU.

What does BPM-DISCIPLINE UK LIMITED do?

BPM-DISCIPLINE UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BPM-DISCIPLINE UK LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.