Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BPM-DISCIPLINE UK LIMITED
Active- 08224680Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 26/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 25/02/2025View PDF (4 pages)
Confirmation statement made on 2024-12-31 with updates
- 08/10/2024View PDF (4 pages)
Purchase of own shares.
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BPM-DISCIPLINE UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£654.18K2024
19.05%vs 20232023: £549.50K
Total Assets
£1.05M2024
14.83%vs 20232023: £912.63K
Cash in Bank
£427.53K2024
-22.46%vs 20232023: £551.34K
Total Liabilities
£384.99K2024
8.79%vs 20232023: £353.90K
Employees
182024
+4vs 20232023: 14
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 14.83% on 2023. See the full financial analysis for BPM-DISCIPLINE UK LIMITED.
The full financial record
Four ways through BPM-DISCIPLINE UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +35.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 18 | +4 |
| 2023 | 14 | +1 |
| 2022 | 13 | -4 |
| 2021 | 17 | – |
Reported employee count increased from 17 in 2021 to 18 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/11/2012–06/09/2024 | 2 | |
| Director | 07/11/2012–Present | 1 | |
| Director | 15/08/2024–Present | 0 | |
| Director | 15/08/2024–Present | 0 | |
| Director | 08/11/2021–Present | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/09/2024 | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–16/03/2023 | 1 | |
| 06/09/2024–Present | 0 | |
| 06/09/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 75 Since 21/09/2012
- Last 12 months
- 2 -4 vs the year before
- Most recent filing
- 13/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 13/01/2026
- Accounts filedLatest 26/09/2025
Filing timeline
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 26/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 25/02/2025View PDF (4 pages)
Confirmation statement made on 2024-12-31 with updates
- 08/10/2024View PDF (4 pages)
Purchase of own shares.
- 05/10/2024View PDF (1 pages)
Resolutions
- 04/10/2024View PDF (4 pages)
Cancellation of shares. Statement of capital on 2024-09-06
- 30/09/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 27/09/2024View PDF (33 pages)
Resolutions
- 17/09/2024View PDF (32 pages)
Memorandum and Articles of Association
- 12/09/2024View PDF (2 pages)
Notification of Liam Thomas O'neill as a person with significant control on 2024-09-06
- 12/09/2024View PDF (2 pages)
Notification of Samuel George Lewis as a person with significant control on 2024-09-06
- 12/09/2024View PDF (1 pages)
Cessation of Peter Henry Franz as a person with significant control on 2024-09-06
Showing 12 of 75 filings
See when the next accounts and confirmation statement are due
Similar companies
166 UK companies are similar to BPM-DISCIPLINE UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CHAPEL & YORK LIMITED
Active12 The Courtyard, Ladycross Business Park, Hollow Lane, Lingfield RH7 6PB
- Activity
- Management consultancy activities other than financial management
- Company no.
- 03433025
- Incorporated
- 08/09/1997
- Employees
- 15
THE LIFT CONSULTANCY CENTRAL LIMITED
Active123 Minories, London EC3N 1NT
- Activity
- Management consultancy activities other than financial management
- Company no.
- 09394962
- Incorporated
- 19/01/2015
- Employees
- 18
BDR (CIVIL AND STRUCTURAL ENGINEERING) LIMITED
ActiveThe Old Engine House, Goblands Farm Business Park, Court Lane Hadlow, Tonbridge, Kent TN11 0DP
- Activity
- Activities of head offices
- Company no.
- 04193189
- Incorporated
- 03/04/2001
- Employees
- 17
3X1 LIMITED
Active16-18 Weir Street, Falkirk, FK1 1RA
- Activity
- Public relations and communications activities
- Company no.
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- Incorporated
- 12/10/2000
- Employees
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KISSING WITH CONFIDENCE LIMITED
ActiveC/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow G2 2BA
- Activity
- Management consultancy activities other than financial management
- Company no.
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- Incorporated
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- Employees
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About BPM-DISCIPLINE UK LIMITED
A short description of the company, written from its Companies House record.
BPM-DISCIPLINE UK LIMITED is a private limited company registered in the United Kingdom, based in 1 Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 14 years.
The register currently records it as active. Its 2024 accounts report net assets of £654.18K and 18 employees.
BPM-DISCIPLINE UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BPM-DISCIPLINE UK LIMITED do?
Companies House records BPM-DISCIPLINE UK LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is BPM-DISCIPLINE UK LIMITED still active?
BPM-DISCIPLINE UK LIMITED is recorded as active on the Companies House register, and has been on it since 21/09/2012.
What are BPM-DISCIPLINE UK LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £654.18K, total assets of £1.05M, cash in bank of £427.53K and total liabilities of £384.99K.
When did BPM-DISCIPLINE UK LIMITED last file with Companies House?
The most recent document on the record is dated 13/01/2026: Confirmation statement made on 2025-12-31 with no updates, 8 months ago.
When are BPM-DISCIPLINE UK LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BPM-DISCIPLINE UK LIMITED?
Companies House lists 5 officers (4 currently in post) and 6 people with significant control (4 current).