Bpd Zenith Ltd was registered on 17 February 1994. The organisation has 8 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONALDSON, Richard Daniel Gil | 29 March 2019 | - | 1 |
| DELIC, Dusko | 17 February 1994 | 12 November 1997 | 1 |
| DELIC, Lindsay Alison | 27 March 1996 | 12 November 1997 | 1 |
| MCKINLEY, Neil Alexander | 07 July 1999 | 30 March 2001 | 1 |
| STEVENS, Alan Martin | 22 April 2002 | 01 July 2005 | 1 |
| THOMAS, James Wynford | 28 April 2000 | 30 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | 04 July 2018 | - | 1 |
| LIGHTFOOT, Susan | 27 February 1994 | 04 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 31 March 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 08 April 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 21 March 2019 | |
| MR04 - N/A | 20 September 2018 | |
| MR04 - N/A | 19 September 2018 | |
| AP03 - Appointment of secretary | 16 July 2018 | |
| TM02 - Termination of appointment of secretary | 16 July 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| AA01 - Change of accounting reference date | 31 March 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AUD - Auditor's letter of resignation | 21 September 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA01 - Change of accounting reference date | 11 March 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| RESOLUTIONS - N/A | 24 July 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| MA - Memorandum and Articles | 04 June 2015 | |
| SH06 - Notice of cancellation of shares | 03 June 2015 | |
| SH03 - Return of purchase of own shares | 03 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 22 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 May 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| SH06 - Notice of cancellation of shares | 25 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| SH03 - Return of purchase of own shares | 10 March 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| MR01 - N/A | 22 August 2013 | |
| MR01 - N/A | 22 August 2013 | |
| MR01 - N/A | 24 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 January 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2008 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| MEM/ARTS - N/A | 22 May 2008 | |
| CERTNM - Change of name certificate | 16 May 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 169 - Return by a company purchasing its own shares | 21 August 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 169 - Return by a company purchasing its own shares | 15 May 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| AUD - Auditor's letter of resignation | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| 169 - Return by a company purchasing its own shares | 09 January 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
| 169 - Return by a company purchasing its own shares | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 August 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 October 1998 | |
| 287 - Change in situation or address of Registered Office | 10 June 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| 169 - Return by a company purchasing its own shares | 10 March 1998 | |
| RESOLUTIONS - N/A | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| CERTNM - Change of name certificate | 03 December 1997 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 287 - Change in situation or address of Registered Office | 30 December 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1995 | |
| 288 - N/A | 22 March 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| 287 - Change in situation or address of Registered Office | 12 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1994 | |
| CERTNM - Change of name certificate | 14 April 1994 | |
| 287 - Change in situation or address of Registered Office | 23 March 1994 | |
| 288 - N/A | 23 March 1994 | |
| 288 - N/A | 23 March 1994 | |
| NEWINC - New incorporation documents | 17 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2013 | Outstanding |
N/A |
| A registered charge | 21 August 2013 | Outstanding |
N/A |
| A registered charge | 20 May 2013 | Outstanding |
N/A |
| Legal mortgage | 13 March 2013 | Outstanding |
N/A |
| Debenture | 28 February 2013 | Outstanding |
N/A |
| Standard security | 07 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 13 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 16 February 2001 | Fully Satisfied |
N/A |
| Debenture | 12 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1998 | Fully Satisfied |
N/A |
