BPM-DISCIPLINE UK LIMITED
1 OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES KT1 4BU- Active
- Private Limited Company
- Company No. 08224680
- Last Updated: 01 Mar 2024
Company Profile
BPM-DISCIPLINE UK LIMITED was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BPM-DISCIPLINE UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years and 1 day.
| Name | BPM-DISCIPLINE UK LIMITED |
|---|---|
| Company number | 08224680 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OLD BRIDGE STREET HAMPTON WICK KINGSTON UPON THAMES KT1 4BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Judith Mary Franz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 16, 2023
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against BPM-DISCIPLINE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BPM-DISCIPLINE UK LIMITED | 21 Sep 2012 |
| STEVTON (NO.530) LIMITED | 08 Nov 2012 |
| ARCHEUS MANAGEMENT SERVICES LTD. | 03 Dec 2013 |