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Company Information for BPD ZENITH LIMITED
3C CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG,
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Company Registration Number
 02899728 Private Limited Company
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Company Overview
About Bpd Zenith Ltd
BPD ZENITH LIMITED was founded on 1994-02-17 and has its registered office in Carlisle. The organisation's status is listed as "Active". Bpd Zenith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| BPD ZENITH LIMITED | ||
| Legal Registered Office | ||
| 3C CLIFFORD COURT COOPER WAY PARKHOUSE CARLISLE CUMBRIA CA3 0JG Other companies in CA3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02899728 | |
|---|---|---|
| Company ID Number | 02899728 | |
| Date formed | 1994-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 28/06/2024 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB646242050 |
| Last Datalog update: | 2024-05-05 13:31:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPD ZENITH LIMITED
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Companies with same name BPD ZENITH LIMITED
The following companies were found which have the same name as BPD ZENITH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BPD ZENITH (US) LLC | 2925 RICHMOND AVE STE 1200 HOUSTON TX 77098 | Active | Company formed on the 2013-05-20 | |
 |
BPD ZENITH (AUST) PTY LTD | VIC 3181 | Active | Company formed on the 2005-01-28 |
|
BPD ZENITH HOLDINGS (ANZ) PTY LIMITED | Active | Company formed on the 2013-05-08 | |
 |
BPD ZENITH (SINGAPORE) PTE. LTD. | WOODLANDS CLOSE Singapore 737854 | Active | Company formed on the 2017-02-01 |
Company Officers of BPD ZENITH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA LOUISA MARGARET FIRTH |
||
SAMANTHA LOUISA MARGARET FIRTH |
||
GEORGE GERARD LIGHTFOOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN LIGHTFOOT |
Company Secretary | ||
IAN JOHN WRIGHT |
Director | ||
ALAN MARTIN STEVENS |
Director | ||
JAMES WYNFORD THOMAS |
Director | ||
COLIN BRENNAN |
Director | ||
NEIL ALEXANDER MCKINLEY |
Director | ||
DUSKO DELIC |
Director | ||
LINDSAY ALISON DELIC |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BPD GLOBAL GROUP LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
| FEATHERTAES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Graduate Systems Analyst / Software Developer | Carlisle | BPD Zenith is a world-class asset and service management company committed to delivering exceptional performance to asset-intensive industries. Providing an |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 028997280019 | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| Previous accounting period shortened from 29/06/23 TO 28/06/23 | ||
| Current accounting period shortened from 29/06/24 TO 28/06/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028997280018 | ||
| CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| Director's details changed for Mrs Samantha Louisa Margaret Firth on 2023-01-01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028997280014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280015 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE GERARD LIGHTFOOT | ||
| DIRECTOR APPOINTED MR HENRIK CLAES ANDERS FRIDLUND | ||
| AP01 | DIRECTOR APPOINTED MR HENRIK CLAES ANDERS FRIDLUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GERARD LIGHTFOOT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028997280013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280012 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CH01 | Director's details changed for Mr Richard Daniel Gil Donaldson on 2021-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
| CH01 | Director's details changed for Samantha Louisa Margaret Firth on 2020-03-12 | |
| CH01 | Director's details changed for Samantha Louisa Margaret Firth on 2019-03-29 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL GIL DONALDSON | |
| SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 65.35 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AP03 | Appointment of Mrs Samantha Louisa Margaret Firth as company secretary on 2018-07-04 | |
| TM02 | Termination of appointment of Susan Lightfoot on 2018-07-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr George Gerard Lightfoot on 2018-03-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 58.82 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 58.82 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| RES01 | ADOPT ARTICLES 24/07/15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 04/06/15 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 58.82 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-05-19 GBP 58.82 | |
| SH03 | Purchase of own shares | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH02 | SUB-DIVISION 01/05/15 | |
| AR01 | 16/03/15 FULL LIST | |
| SH06 | 29/01/15 STATEMENT OF CAPITAL GBP 80 | |
| SH06 | 29/01/15 STATEMENT OF CAPITAL GBP 80 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 140 | |
| AR01 | 17/02/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 17/02/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN WRIGHT / 01/09/2011 | |
| AR01 | 17/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | |
| AR01 | 17/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WRIGHT / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERARD LIGHTFOOT / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISA MARGARET FIRTH / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 3 WILFRED STREET CARLISLE CUMBRIA CA1 1PQ | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BPD CONSULTING LIMITED CERTIFICATE ISSUED ON 16/05/08 | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 169 | £ IC 148/140 09/07/07 £ SR 8@1=8 | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/12/06--------- £ SI 5@1=5 £ IC 143/148 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 169 | £ IC 154/143 31/03/06 £ SR 11@1=11 | |
| 363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| 169 | £ IC 165/154 21/11/03 £ SR 11@1=11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 169 | £ IC 123/116 06/04/01 £ SR 7@1=7 | |
| 288b | DIRECTOR RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BPD ZENITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BPD ZENITH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPD ZENITH LIMITED
Intangible Assets
Patents
We have not found any records of BPD ZENITH LIMITED registering or being granted any patents Domain Names
BPD ZENITH LIMITED owns 2 domain names.
bpdzenith.co.uk bpdconsulting.co.uk
Income
Government Income
We have not found government income sources for BPD ZENITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BPD ZENITH LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for BPD ZENITH LIMITED for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Allerdale | OFFICES AND PREMISES | 3 WILFRED STREET CARLISLE CA1 1PQ | 8,900 | |
| Carlisle City Council | OFFICES AND PREMISES | UNIT 2 CLIFFORD COURT, COOPER WAY PARKHOUSE BUSINESS PARK PARKHOUSE CA3 0JG | GBP £16,750 | |
| Carlisle City Council | OFFICES AND PREMISES | UNIT 3 CLIFFORD COURT COOPER WAY PARKHOUSE BUSINESS PARK CA3 0JG | GBP £16,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPD ZENITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BPD ZENITH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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