Ltd Facts The UK company register, as filed

Register entry · No. 08224680

BPM-DISCIPLINE UK LIMITED

Active Private Limited Company Incorporated 21 Sep 2012

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £653,675.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 21 Sep 2012 (14 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4BU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BPM-DISCIPLINE UK LIMITED current
    2. ARCHEUS MANAGEMENT SERVICES LTD. earlier
    3. STEVTON (NO.530) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £460,804 £653,675 17
31 Dec 2024 not published not published £427,530 £654,183 18
31 Dec 2023 * not published not published £551,337 £549,500 14

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S G Lewis · Director, named in the accounts to 31 Dec 2025
  • L T O'Neill · Director, named in the accounts to 31 Dec 2025
  • K C H Freemantle · Director, named in the accounts to 31 Dec 2025
  • J M Franz · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel George Lewis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Sep 2024 — August 1997 British · United Kingdom
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 — November 1993 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BPM-DISCIPLINE UK LIMITED still trading?

The register shows BPM-DISCIPLINE UK LIMITED as active.

What does BPM-DISCIPLINE UK LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was BPM-DISCIPLINE UK LIMITED set up?

It was incorporated on 21 September 2012.

When are BPM-DISCIPLINE UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BPM-DISCIPLINE UK LIMITED's next confirmation statement due?

By 14 January 2027.

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  2. 08699911 AVARCO LIMITED Active Private Limited Company Inc. 20 Sep 2013 70229 · Management consultancy activities other than financial management
  3. 08698808 BORNE CONSULTANCY LIMITED Active Private Limited Company Inc. 20 Sep 2013 70229 · Management consultancy activities other than financial management
  4. SC459692 CAMUS CONTRACTS LTD Active Private Limited Company Inc. 20 Sep 2013 45112 · Sale of used cars and light motor vehicles
  5. 08699496 CAWDEN AND CADWORTH LTD Active Private Limited Company Inc. 20 Sep 2013 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House