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 Number | 02899728 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3C CLIFFORD COURT COOPER WAY |
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Address Line 2 | PARKHOUSE |
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Post Town | CARLISLE |
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County | CUMBRIA |
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Postcode | CA3 0JG |
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Accounts
Accounting Reference Date | 28th June |
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Accounts Next Due Date | 28/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)