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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
- Francesco Baggi Sisini
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRIARS 2015 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- 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 2022-12-31. 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
Did you know? kompany provides original and official company documents for BITHIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07167915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07167915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07167915#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
