# Bpm-Discipline UK Limited

## Details

- **Company number:** [08224680](https://find-and-update.company-information.service.gov.uk/company/08224680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2012
- **Registered office:** 1 OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | - |