Bpm-Discipline UK Limited
- Company number
- 08224680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2012
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Archeus Management Services Ltd (until 3 Dec 2013)
- Stevton (No.530) Limited (until 8 Nov 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Mary Franz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 Mar 2023 |
| Mr Peter Henry Franz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Sep 2024 |
| Mr Samuel George Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2024 | |
| Mr Liam Thomas O'Neill | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £654,183 | £427,530 | 14 |
| 31 Dec 2023 | £549,500 | £551,337 | 13 |
| 31 Dec 2022 | £356,319 | £115,284 | 17 |
| 31 Dec 2021 | £425,427 | £373,576 | 19 |
| 31 Dec 2020 | £395,761 | £375,293 | 16 |
| 31 Dec 2019 | £263,792 | £171,938 | 11 |
| 31 Dec 2018 | £146,214 | £26,039 | 8 |
| 31 Dec 2017 | £174,998 | £7,848 | 7 |
| 31 Dec 2016 | £130,686 | £61,815 | - |
| 31 Dec 2015 | £133,374 | £31,526 | - |
| 30 Sep 2014 | £122,588 | £91,839 | - |
| 30 Sep 2013 | -£126 | £1,670 | - |