BITHIA LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
BITHIA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
BITHIA LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07167915. The accounts status is SMALL and accounts are next due on 30/09/2024.
BITHIA LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07167915. The accounts status is SMALL and accounts are next due on 30/09/2024.
BITHIA LIMITED - CAMBRIDGE
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 HILLS ROAD
CAMBRIDGE
CB2 1PH
This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 2015 LIMITED (until 25/05/2010)
FRIARS 2015 LIMITED (until 25/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN AUBREY | British | Secretary | 2010-05-19 | CURRENT | |
| DOCTOR FRANCESCO SAVERIO AMMAN | Apr 1957 | Italian | Director | 2010-05-19 | CURRENT |
| MR SIMON NEIL FOWLER | Apr 1967 | British | Director | 2017-01-01 | CURRENT |
| CHRISTOPH GRUNINGER | Nov 1943 | German | Director | 2010-05-19 | CURRENT |
| PETER THOMAS DAY | May 1946 | British | Director | 2010-05-19 UNTIL 2017-06-30 | RESIGNED |
| MR TOM PICKTHORN | Jul 1967 | British | Director | 2010-02-24 UNTIL 2010-05-19 | RESIGNED |
| M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-02-24 UNTIL 2010-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Francesco Baggi Sisini | 2016-04-06 | 9/1949 | Cambridge | Significant influence or control |