Bpm-discipline Uk Limited, Kingston Upon Thames
Bpm-Discipline Uk Limited is a private limited company. Previously, it was named Archeus Management Services Ltd. (it was changed on 2013-12-03). Registered at 1 Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU, the above-mentioned 11 years old enterprise was incorporated on 2012-09-21 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).3 directors can be found in the firm: Liam O. (appointed on 08 November 2021), Peter F. (appointed on 07 November 2012), Judith F. (appointed on 07 November 2012). Moving on to the secretaries (1 in total), we can name: Judith F. (appointed on 22 May 2019).
| About | |
|---|---|
| Name: Bpm-discipline Uk Limited | |
| Number: 08224680 | |
| Incorporation date: 2012-09-21 | |
| End of financial year: 31 December |
| Address: |
1 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Peter F.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Judith F.
6 April 2016 - 16 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 12,951 | 225,559 | 188,966 | 177,678 | 171,079 | 331,036 | 361,161 | 483,561 | 495,320 | 527,425 |
| Fixed Assets | - | - | 8,258 | 7,198 | - | - | - | - | 17,195 | 14,120 |
| Total Assets Less Current Liabilities | - | - | 133,374 | 132,126 | 176,884 | 147,095 | 267,068 | 399,011 | 428,693 | 357,992 |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,506 | 2,993 | 8,258 | - | - | - | - | - | - | - |
The target date for Bpm-Discipline Uk Limited confirmation statement filing is 2024-04-10. The most recent one was filed on 2023-03-27. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Peter F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Judith F. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-26 filed on: 5th, April 2024 | persons with significant control |
Free Download
(2 pages)
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