Menna Overview
Here’s a quick overview of BPD ZENITH LIMITED 👀 — a Carlisle, Cumbria based business that started in 1994.
BPD ZENITH LIMITED
- Company statusactive
- Company No02899728
- Age32 years 9 months Incorporated 17 February 1994
- Officers4
Address
3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
BPD ZENITH LIMITED is an active company incorporated on 17 February 1994 and based in Carlisle, Cumbria. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 27 June 2025. Next accounts due by 27 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 27 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 19 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Mortgage Satisfy Charge Full
10 Months Ago on 13 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 13 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 13 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 13 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | secretary | 04 Jul 2018 | |
| DONALDSON, Richard Daniel Gil | director | Feb 1982 | 29 Mar 2019 |
| FIRTH, Samantha Louisa Margaret | director | May 1974 | 07 Jul 1999 |
| FRIDLUND, Henrik Claes Anders | director | May 1990 | 02 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Naviam Global Limited | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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DELIC, Dusko, DELIC, Lindsay Alison are mutual persons.
LIGHTFOOT, George Gerard are mutual persons.
LIGHTFOOT, George Gerard are mutual persons.
LIGHTFOOT, George Gerard are mutual persons.
GALANTHUS HOLDINGS LIMITED
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Menna Overview
Here’s a quick overview of BPD ZENITH LIMITED 👀 — a Carlisle, Cumbria based business that started in 1994.