Bithia Limited CAMBRIDGE


Bithia started in year 2010 as Private Limited Company with registration number 07167915. The Bithia company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Cambridge at 100 Hills Road. Postal code: CB2 1PH. Since 2010-05-25 Bithia Limited is no longer carrying the name Friars 2015.

At the moment there are 3 directors in the the company, namely Simon F., Christoph G. and Francesco A.. In addition one secretary - Michael A. - is with the firm. As of 17 May 2024, there were 2 ex directors - Peter D., Tom P. and others listed below. There were no ex secretaries.

Bithia Limited Address / Contact

Office Address 100 Hills Road
Town Cambridge
Post code CB2 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07167915
Date of Incorporation Wed, 24th Feb 2010
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Simon F.

Position: Director

Appointed: 01 January 2017

Christoph G.

Position: Director

Appointed: 19 May 2010

Francesco A.

Position: Director

Appointed: 19 May 2010

Michael A.

Position: Secretary

Appointed: 19 May 2010

Peter D.

Position: Director

Appointed: 19 May 2010

Resigned: 30 June 2017

Tom P.

Position: Director

Appointed: 24 February 2010

Resigned: 19 May 2010

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 February 2010

Resigned: 19 May 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Francesco S. The abovementioned PSC has significiant influence or control over this company,.

Francesco S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Friars 2015 May 25, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU at an unknown date
filed on: 31st, August 2023
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