BPD ZENITH LIMITED

BPD ZENITH LIMITED is an active private limited company, incorporated on 17 February 1994. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Cooper Way, Carlisle. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Small. BPD ZENITH LIMITED previously had the company name BPD CONSULTING LIMITED. The company has 17 mortgage charges, five of which are outstanding.

Company Information

Company Number02899728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 13C CLIFFORD COURT COOPER WAY
Address Line 2PARKHOUSE
Post TownCARLISLE
CountyCUMBRIA
PostcodeCA3 0JG

Accounts

Accounting Reference Date28th June
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges5
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 16/05/2008 onwards:
BPD ZENITH LIMITED
Prior to 16/05/2008:
BPD CONSULTING LIMITED

Directors

(The company's officers)
MR RICHARD DANIEL GIL DONALDSON
(~42 year old British national)
3C CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
MRS SAMANTHA LOUISA MARGARET FIRTH
(~50 year old British national)
3C CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG
  • Current Director
  • Gives occupation as GLOBAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/1999
MR HENRIK CLAES ANDERS FRIDLUND
(~34 year old Swedish national)
3C CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2022
MRS SAMANTHA LOUISA MARGARET FIRTH
3C CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG
  • Current Secretary
Appointed on 04/07/2018

Connections

(Shared officers)
  • MRS SAMANTHA LOUISA MARGARET FIRTH
  • MR HENRIK CLAES ANDERS FRIDLUND
GALANTHUS ACQUISITION CORP LTD
  • MR HENRIK CLAES ANDERS FRIDLUND
  • MRS SAMANTHA LOUISA MARGARET FIRTH
  • MR HENRIK CLAES ANDERS FRIDLUND
GALANTHUS HOLDINGS LIMITED
  • MRS SAMANTHA LOUISA MARGARET FIRTH
  • MR HENRIK CLAES ANDERS FRIDLUND
GALANTHUS INVESTMENTS LIMITED
  • MRS SAMANTHA LOUISA MARGARET FIRTH
  • MR HENRIK CLAES ANDERS FRIDLUND
GALANTHUS PARTNERS LTD
  • MR HENRIK CLAES ANDERS FRIDLUND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BPD ZENITH LIMITED: Maps

Maps show the location of the postcode of the registered office, CA3 0JG.

Map of BPD ZENITH LIMITED at local scale
Map of BPD ZENITH LIMITED at local scale
Map of BPD ZENITH LIMITED at district scale
Map of BPD ZENITH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CA3 0JG

Other companies with registered offices in CA3 0JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)