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Companies House/Kingston Upon Thames/Company profile

BPM-DISCIPLINE UK LIMITED

Active
08224680·incorporated 2012-09-21

BPM-DISCIPLINE UK LIMITED is an active UK private limited company, incorporated on 21 September 2012 at Companies House (number 08224680; OpenRegistry canonical ID GB-08224680-bpm-discipline-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-21
Registered Address
1 OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BPM-DISCIPLINE UK LIMITED

Filings

Check filing history of BPM-DISCIPLINE UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

BPM-DISCIPLINE UK LIMITED has 2 persons with significant control on file:

  • Mr Liam Thomas O'Neill born 1993 resident in United Kingdom, British national. Notified 2024-09-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel George Lewis born 1997 resident in United Kingdom, British national. Notified 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Judith Mary Franz born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Peter Henry Franz born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BPM-DISCIPLINE UK LIMITED has previously traded as:

  • ARCHEUS MANAGEMENT SERVICES LTD. (until 2013-12-03)
  • STEVTON (NO.530) LIMITED (until 2012-11-08)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08224680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.