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BITHIA LIMITED - 100 Hills Road, Cambridge, CB2 1PH, United Kingdom
Company Information
- Company registration number
- 07167915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Hills Road
- Cambridge
- CB2 1PH 100 Hills Road, Cambridge, CB2 1PH UK
Management
- Managing Directors
- AMMAN, Francesco Saverio, Doctor
- FOWLER, Simon Neil
- GRUNINGER, Christoph
- Company secretaries
- AUBREY, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-24
- Age Of Company 2010-02-24 14 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Francesco Baggi Sisini
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRIARS 2015 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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BITHIA LIMITED Company Description
- BITHIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07167915. Its current trading status is "live". It was registered 2010-02-24. It was previously called FRIARS 2015 LIMITED. It has declared SIC or NACE codes as "01110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at 100 Hills Road .
Get BITHIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bithia Limited - 100 Hills Road, Cambridge, CB2 1PH, United Kingdom
- 2010-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-06-29) - AA
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-23) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-04) - CS01
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accounts-with-accounts-type-small (2023-07-27) - AA
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change-sail-address-company-with-new-address (2023-08-18) - AD02
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move-registers-to-sail-company-with-new-address (2023-08-31) - AD03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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capital-allotment-shares (2022-01-12) - SH01
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accounts-with-accounts-type-small (2022-06-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-small (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-07) - CS01
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capital-allotment-shares (2020-01-07) - SH01
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memorandum-articles (2020-06-10) - MA
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resolution (2020-06-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-06-19) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-06) - SH01
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accounts-with-accounts-type-small (2019-06-13) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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resolution (2018-11-22) - RESOLUTIONS
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capital-allotment-shares (2018-11-21) - SH01
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accounts-with-accounts-type-small (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-small (2017-06-19) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-08-24) - RP04
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second-filing-of-form-with-form-type (2015-08-24) - RP04
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accounts-with-accounts-type-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-small (2014-05-28) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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accounts-with-accounts-type-small (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-27) - AP01
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incorporation-company (2010-02-24) - NEWINC
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appoint-person-director-company-with-name (2010-06-09) - AP01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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resolution (2010-06-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-08-10) - AP03
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change-account-reference-date-company-current-shortened (2010-08-09) - AA01
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termination-director-company-with-name (2010-05-27) - TM01
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legacy (2010-10-15) - MG01
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legacy (2010-10-16) - MG01
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certificate-change-of-name-company (2010-05-25) - CERTNM
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capital-allotment-shares (2010-06-22) - SH01
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termination-secretary-company-with-name (2010-05-27) - TM02