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BPM-Discipline UK Limited

BPM-Discipline UK Limited is an active company incorporated on 21 September 2012 with the registered office located in Kingston upon Thames, Greater London. BPM-Discipline UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08224680
Private limited company
Age
13 years
Incorporated 21 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU
England
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 20 Albany Close Esher Surrey KT10 9JR England
Telephone
01372463365
Email
Available in Endole App
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Financial Manager • British • Lives in UK • Born in Jun 1962
Director • Management Consultant • British • Lives in UK • Born in Nov 1993
Director • Finance Director • British • Lives in England • Born in Jul 1978
Director • Management Consultant • British • Lives in UK • Born in Feb 1959
Director • Management Consultant • British • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Gnamma Investments Limited
Mrs Judith Mary Franz and Peter Henry Franz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£427.53K
Decreased by £123.81K (-22%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£1.04M
Increased by £135.78K (+15%)
Total Liabilities
-£384.99K
Increased by £31.1K (+9%)
Net Assets
£654.18K
Increased by £104.68K (+19%)
Debt Ratio (%)
37%
Decreased by 2.13% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Own Shares Purchased
1 Year Ago on 8 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Peter Henry Franz Resigned
1 Year 1 Month Ago on 6 Sep 2024
Peter Henry Franz (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
Samuel George Lewis (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Liam Thomas O'neill (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mrs Kathryn Charlotte Helen Freemantle Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 25 Feb 2025
Purchase of own shares.
Submitted on 8 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Cancellation of shares. Statement of capital on 6 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Cessation of Peter Henry Franz as a person with significant control on 6 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Peter Henry Franz as a director on 6 September 2024
Submitted on 12 Sep 2024
Repayment History
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