BPD ZENITH LIMITED
Active - Accounts Filed
General Information
NAME
BPD ZENITH LIMITED
COMPANY NUMBER
02899728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/02/1994
(30 years and 10 months old)
WEBSITE
www.bpdzenith.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/12/1997
16/05/2008
BPD CONSULTING LIMITED
View all previous names
CUMBRIA
CA3 0JG
Telephone: 08081800360
TPS: No
Port Carlisle
Wigton
Cumbria
CA7 5BU
Unit 3
Clifford Court, Cooper Way
Parkhouse
Carlisle, Cumbria
CA3 0JG
Telephone: 516000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPD GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BPD ZENITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPD ZENITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPD ZENITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPD ZENITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/1999 - Present (25 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Samantha Louisa Margaret Firth 04/07/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 11 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/02/1994 - 12/11/1997 (3 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEATHERTAES LIMITED | Company is dissolved | View Report |
| BPD GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BPD ZENITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Henrik Claes Anders Fridlund (926940758) Appointed |
| 10/02/2022 | George Gerard Lightfoot (903832378) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Richard Daniel Gil Donaldson (925725293) Appointed |
| 09/04/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 18/07/2018 | Susan Lightfoot (903832393) has left the board |
| 18/07/2018 | New Company Secretary Samantha Louisa Margaret Firth (924845932) Appointed |
| 10/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 27/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 11/02/2015 | Ian John Wright (904254230) has left the board |
| 13/12/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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