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 5 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
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
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
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 |
|---|---|---|
| Bpd Global Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DONALDSON, Richard Daniel Gil, FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders are mutual persons.
FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders, LIGHTFOOT, George Gerard 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.
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.
DELIC, Dusko, DELIC, Lindsay Alison are mutual persons.
LIGHTFOOT, George Gerard are mutual persons.
LIGHTFOOT, George Gerard are mutual persons.
GALANTHUS HOLDINGS LIMITED
FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders are mutual persons.
NAVIAM INVESTMENTS LIMITED
FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders are mutual persons.
GALANTHUS GROUP HOLDINGS LIMITED
FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders are mutual persons.
NAVIAM ACQUISITION CORP LTD
FRIDLUND, Henrik Claes Anders are mutual persons.
GALANTHUS PARTNERS LTD
FRIDLUND, Henrik Claes Anders are mutual persons.
LOVE YOUR ASSETS WITH IOT LIMITED
LIGHTFOOT, George Gerard are mutual persons.
WORK MANAGEMENT SYSTEMS LIMITED
WRIGHT, Ian John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BPD ZENITH LIMITED 👀 — a Carlisle, Cumbria based business that started in 1994.