Bpd Zenith Limited in Parkhouse CARLISLE

Bpd Zenith Limited CARLISLE

Founded in 1994, Bpd Zenith, classified under reg no. 02899728 is an active company. Currently registered at 3c Clifford Court Cooper Way CA3 0JG, Carlisle the company has been in the business for thirty years. Its financial year was closed on 29th June and its latest financial statement was filed on June 30, 2022. Since May 16, 2008 Bpd Zenith Limited is no longer carrying the name Bpd Consulting.

At present there are 3 directors in the the company, namely Henrik F., Richard D. and Samantha F.. In addition one secretary - Samantha F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan L. who worked with the the company until 4 July 2018.

Bpd Zenith Limited Address / Contact

Office Address	3c Clifford Court Cooper Way
Office Address2	Parkhouse
Town	Carlisle
Post code	CA3 0JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02899728
Date of Incorporation	Thu, 17th Feb 1994
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	29th June
Company age	30 years old
Account next due date	Fri, 29th Mar 2024 (21 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Henrik F.

Position: Director

Appointed: 02 February 2022

Richard D.

Position: Director

Appointed: 29 March 2019

Samantha F.

Position: Secretary

Appointed: 04 July 2018

Samantha F.

Position: Director

Appointed: 07 July 1999

Alan S.

Position: Director

Appointed: 22 April 2002

Resigned: 01 July 2005

Colin B.

Position: Director

Appointed: 28 April 2000

Resigned: 21 November 2003

James T.

Position: Director

Appointed: 28 April 2000

Resigned: 30 April 2004

Neil M.

Position: Director

Appointed: 07 July 1999

Resigned: 30 March 2001

Lindsay D.

Position: Director

Appointed: 27 March 1996

Resigned: 12 November 1997

Ian W.

Position: Director

Appointed: 01 July 1994

Resigned: 30 January 2015

Susan L.

Position: Secretary

Appointed: 27 February 1994

Resigned: 04 July 2018

George L.

Position: Director

Appointed: 27 February 1994

Resigned: 02 February 2022

Dusko D.

Position: Director

Appointed: 17 February 1994

Resigned: 12 November 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1994

Resigned: 17 February 1994

London Law Services Limited

Position: Nominee Director

Appointed: 17 February 1994

Resigned: 17 February 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Bpd Global Group Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bpd Global Group Limited

16 Upper Woburn Place Upper Woburn Place, London, WC1H 0BS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08720334
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bpd Consulting	May 16, 2008
Big Polka Dot	December 4, 1997
New Poker Dot	April 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, July 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 4th, July 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 8th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 13th, June 2017	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from June 30, 2016 to June 29, 2016 filed on: 31st, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 22, 2016: 58.82 GBP	capital
AA01	Extension of current accouting period to June 30, 2016 filed on: 11th, March 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 21st, April 2015	annual return	Free Download
SH01	Capital declared on April 21, 2015: 80.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 17th, February 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 11th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 16th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, February 2010	accounts	Free Download (9 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, December 2008	accounts	Free Download (10 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (10 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, November 2005	accounts	Free Download (8 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (10 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (11 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to March 6, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (9 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (12 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 1st, November 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 1st, November 2002	accounts	Free Download (9 pages)
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (11 pages)
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to March 28, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2001 filed on: 18th, September 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 18th, September 2001	accounts	Free Download (9 pages)
363s	Period up to March 12, 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 12, 2001 (Director's particulars changed)	annual return
363s	Period up to March 12, 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (8 pages)
363s	Period up to February 24, 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 24, 2000 (Director's particulars changed)	annual return
363s	Period up to February 24, 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 24, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 12th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 12th, January 2000	accounts	Free Download (7 pages)
363s	Period up to February 23, 1999 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 23, 1999 (Director's particulars changed)	annual return
363s	Period up to February 23, 1999 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 23, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 29th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, December 1998	accounts	Free Download (10 pages)
363s	Period up to March 18, 1998 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 18, 1998 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 6th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 6th, November 1997	accounts	Free Download (10 pages)
363s	Period up to March 25, 1997 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to March 25, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 25, 1997 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to March 25, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (10 pages)
363s	Period up to March 20, 1996 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 20, 1996 (Director's particulars changed)	annual return
363s	Period up to March 20, 1996 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 20, 1996 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1995 filed on: 5th, January 1996	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 5th, January 1996	accounts	Free Download (18 pages)
363s	Period up to February 20, 1995 - Annual return with full member list filed on: 20th, February 1995	annual return	Free Download
363(288)	Annual return drawn up to February 20, 1995 (Director's particulars changed)	annual return
363s	Period up to February 20, 1995 - Annual return with full member list filed on: 20th, February 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 26th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, April 1994	accounts

Bpd Zenith Limited CARLISLE

Bpd Zenith Limited Address / Contact

Company Information / Profile

Company staff

Henrik F.

Richard D.

Samantha F.

Samantha F.

Alan S.

Colin B.

James T.

Neil M.

Lindsay D.

Ian W.

Susan L.

George L.

Dusko D.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

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