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BPD ZENITH LIMITED - 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 02899728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3c Clifford Court Cooper Way
- Parkhouse
- Carlisle
- Cumbria
- CA3 0JG 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG UK
Management
- Managing Directors
- DONALDSON, Richard Daniel Gil
- FIRTH, Samantha Louisa Margaret
- LIGHTFOOT, George Gerard
- Company secretaries
- FIRTH, Samantha Louisa Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-17
- Age Of Company 1994-02-17 30 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Bpd Global Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BPD CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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BPD ZENITH LIMITED Company Description
- BPD ZENITH LIMITED is a ltd registered in United Kingdom with the Company reg no 02899728. Its current trading status is "live". It was registered 1994-02-17. It was previously called BPD CONSULTING LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at 3C Clifford Court Cooper Way .
Get BPD ZENITH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpd Zenith Limited - 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
- 1994-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
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change-person-director-company-with-change-date (2021-07-02) - CH01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-03) - AA
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change-person-director-company-with-change-date (2020-03-24) - CH01
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confirmation-statement-with-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
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capital-allotment-shares (2019-04-08) - SH01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-20) - MR04
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mortgage-satisfy-charge-full (2018-09-19) - MR04
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termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
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accounts-with-accounts-type-small (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-13) - AA
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change-account-reference-date-company-previous-shortened (2017-03-31) - AA01
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-03-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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auditors-resignation-company (2016-09-21) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-29) - AA
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resolution (2015-07-24) - RESOLUTIONS
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memorandum-articles (2015-06-04) - MA
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resolution (2015-06-04) - RESOLUTIONS
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capital-cancellation-shares (2015-06-03) - SH06
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capital-return-purchase-own-shares (2015-06-03) - SH03
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capital-variation-of-rights-attached-to-shares (2015-05-22) - SH10
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capital-name-of-class-of-shares (2015-05-22) - SH08
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capital-alter-shares-subdivision (2015-05-21) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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capital-cancellation-shares (2015-03-25) - SH06
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capital-cancellation-shares (2015-03-10) - SH06
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capital-return-purchase-own-shares (2015-03-10) - SH03
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-small (2014-12-09) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
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legacy (2013-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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legacy (2013-03-15) - MG01
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accounts-with-accounts-type-small (2013-12-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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change-person-director-company-with-change-date (2011-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA
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legacy (2010-10-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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legacy (2009-01-23) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
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legacy (2008-10-20) - 403a
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legacy (2008-10-17) - 395
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memorandum-articles (2008-05-22) - MEM/ARTS
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certificate-change-of-name-company (2008-05-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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legacy (2007-03-21) - 363a
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legacy (2007-08-21) - 169
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363a
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legacy (2006-05-15) - 169
keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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legacy (2005-08-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288b
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legacy (2004-03-06) - 363s
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legacy (2004-01-09) - 169
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auditors-resignation-company (2004-11-17) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-12-08) - 288b
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legacy (2003-06-18) - 288c
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legacy (2003-05-22) - 88(2)R
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-05-30) - 88(2)R
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legacy (2002-05-30) - 288a
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legacy (2002-03-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-17) - 395
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legacy (2001-03-12) - 363s
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resolution (2001-05-14) - RESOLUTIONS
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legacy (2001-05-25) - 169
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-05-15) - 288b
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legacy (2001-06-05) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-14) - AA
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legacy (2000-06-06) - 288a
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legacy (2000-05-24) - 88(2)R
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legacy (2000-04-27) - 288c
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legacy (2000-02-24) - 363s
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accounts-with-accounts-type-small (2000-01-12) - AA
keyboard_arrow_right 1999
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resolution (1999-07-28) - RESOLUTIONS
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legacy (1999-02-23) - 363s
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legacy (1999-08-02) - 122
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legacy (1999-08-02) - 288a
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legacy (1999-08-02) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-10-16) - 395
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legacy (1998-06-10) - 287
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legacy (1998-03-24) - 395
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legacy (1998-03-18) - 363s
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legacy (1998-03-10) - 169
keyboard_arrow_right 1997
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legacy (1997-02-27) - 288a
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legacy (1997-03-25) - 363s
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accounts-with-accounts-type-full (1997-11-06) - AA
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-12-04) - 288b
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resolution (1997-12-08) - RESOLUTIONS
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certificate-change-of-name-company (1997-12-03) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-30) - 287
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legacy (1996-03-20) - 363s
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accounts-with-accounts-type-small (1996-01-05) - AA
keyboard_arrow_right 1995
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legacy (1995-03-22) - 288
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legacy (1995-02-20) - 363s
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legacy (1995-04-04) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-10-12) - 287
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legacy (1994-04-26) - 88(2)R
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legacy (1994-04-26) - 224
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certificate-change-of-name-company (1994-04-14) - CERTNM
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legacy (1994-03-23) - 287
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legacy (1994-03-23) - 288
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incorporation-company (1994-02-17) - NEWINC