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Bpd Zenith Limited, CA3 0JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BPD ZENITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpd Zenith Limited. The company was founded 30 years ago and was given the registration number 02899728. The firm's registered office is in CARLISLE. You can find them at 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BPD ZENITH LIMITED
Company Number:02899728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1994
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c, Clifford Court Cooper Way, Parkhouse, Carlisle, CA3 0JG

Secretary04 July 2018Active
3c, Clifford Court Cooper Way, Parkhouse, Carlisle, CA3 0JG

Director29 March 2019Active
3c, Clifford Court Cooper Way, Parkhouse, Carlisle, CA3 0JG

Director07 July 1999Active
3c, Clifford Court Cooper Way, Parkhouse, Carlisle, CA3 0JG

Director02 February 2022Active
Marino, Port Carlisle, Wigton, CA7 5BU

Secretary27 February 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 February 1994Active
755 Pershore Road, Selly Park, Birmingham, B29 7NY

Director28 April 2000Active
27 Homersham Road, Kingston Upon Thames, KT1 3PL

Director17 February 1994Active
27 Homersham Road, Kingston Upon Thames, KT1 3PL

Director27 March 1996Active
3c, Clifford Court Cooper Way, Parkhouse, Carlisle, CA3 0JG

Director27 February 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 February 1994Active
5 Wilson Avenue, Linwood, Paisley, PA3 3JZ

Director07 July 1999Active
Longrigg House, Kirkbampton, Carlisle, CA5 6JF

Director22 April 2002Active
21 Ty Crwyn, Church Village, Pontypridd, CF38 2HX

Director28 April 2000Active
3c, Clifford Court Cooper Way, Parkhouse, Carlisle, CA3 0JG

Director01 July 1994Active

People with Significant Control

Bpd Global Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16 Upper Woburn Place, Upper Woburn Place, London, England, WC1H 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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