This company is commonly known as Bpm-discipline Uk Limited. The company was founded 11 years ago and was given the registration number 08224680. The firm's registered office is in GODALMING. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BPM-DISCIPLINE UK LIMITED |
|---|---|---|
| Company Number | : | 08224680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashcombe Court, Woolsack Way, Godalming, Surrey, England, GU7 1LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU | Secretary | 22 May 2019 | Active |
| 1, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU | Director | 07 November 2012 | Active |
| 1, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU | Director | 07 November 2012 | Active |
| 1, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU | Director | 08 November 2021 | Active |
| Wey House, Farnham Road, Guildford, GU1 4YD | Director | 21 September 2012 | Active |
| Wey House, Farnham Road, Guildford, GU1 4YD | Director | 21 September 2012 | Active |
| Mrs Judith Mary Franz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Old Bridge Street, Kingston Upon Thames, England, KT1 4BU |
| Nature of control | : |
|
| Mr Peter Henry Franz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Old Bridge Street, Kingston Upon Thames, England, KT1 4BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Capital | Capital name of class of shares. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Capital | Capital allotment shares. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Capital | Capital return purchase own shares. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-22 | Capital | Capital alter shares subdivision. | Download |
| 2020-02-28 | Capital | Capital alter shares subdivision. | Download |
| 2020-01-29 | Resolution | Resolution. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
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