Bpd Zenith Limited

General information

Name:

Bpd Zenith Ltd

Office Address:

3c Clifford Court Cooper Way Parkhouse CA3 0JG Carlisle

Number: 02899728

Incorporation date: 1994-02-17

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Carlisle under the following Company Registration No.: 02899728. The firm was set up in 1994. The main office of the firm is located at 3c Clifford Court Cooper Way Parkhouse. The postal code is CA3 0JG. Up till now Bpd Zenith Limited switched it’s name three times. Until 2008-05-16 it used the business name Bpd Consulting. Then it used the business name Big Polka Dot that was used till 2008-05-16 then the current name was accepted. The firm's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. Bpd Zenith Ltd released its latest accounts for the period that ended on 2022/06/30. The firm's most recent confirmation statement was filed on 2023/07/08.

The data obtained detailing the following enterprise's members indicates that there are three directors: Henrik F., Richard D. and Samantha F. who assumed their respective positions on 2022-02-02, 2019-03-29 and 1999-07-07. To provide support to the directors, this specific business has been using the skills of Samantha F. as a secretary since the appointment on 2018-07-04.

  • Previous company's names
  • Bpd Zenith Limited 2008-05-16
  • Bpd Consulting Limited 1997-12-04
  • Big Polka Dot Limited 1994-04-15
  • New Poker Dot Limited 1994-02-17

Company staff

Henrik F.

Role: Director

Appointed: 02 February 2022

Latest update: 16 February 2024

Richard D.

Role: Director

Appointed: 29 March 2019

Latest update: 16 February 2024

Samantha F.

Role: Secretary

Appointed: 04 July 2018

Latest update: 16 February 2024

Samantha F.

Role: Director

Appointed: 07 July 1999

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Bpd Global Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Woburn Place, WC1H 0BS and was registered as a PSC under the registration number 08720334.

Bpd Global Group Limited
Address: 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:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to June 30, 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
30
Company Age

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