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Company Information for

BITHIA LIMITED

100 HILLS ROAD, CAMBRIDGE, CB2 1PH,
Company Registration Number
07167915
Private Limited Company
Active

Company Overview

About Bithia Ltd
BITHIA LIMITED was founded on 2010-02-24 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bithia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BITHIA LIMITED
 
Legal Registered Office
100 HILLS ROAD
CAMBRIDGE
CB2 1PH
Other companies in CB2
 
Previous Names
FRIARS 2015 LIMITED25/05/2010
Filing Information
Company Number 07167915
Company ID Number 07167915
Date formed 2010-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB993718467  
Last Datalog update: 2024-05-05 15:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITHIA LIMITED
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Companies with same name BITHIA LIMITED
The following companies were found which have the same name as BITHIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITHIA ENTERPRISES, INC. 5641 SHADDELEE LANE FORT MYERS FL 33919 Inactive Company formed on the 1991-12-19
BITHIA GROUP LLC 925 SOUTHWESTERN AVE PLANO TX 75074 Forfeited Company formed on the 2020-06-14
BITHIA GROUP INC 735 CRANS STREET New York ELMONT NY 11003 Active Company formed on the 2020-07-27
BITHIA NATURAL BEAUTY LLC 9959 ROYAL LN STE 4 DALLAS TX 75231 Active Company formed on the 2023-02-27
BITHIAH CONSULTING LTD 167 ORPHANAGE ROAD BIRMINGHAM B24 0AJ Active - Proposal to Strike off Company formed on the 2016-05-31
BITHIAH LLC 8836 SW BIRCHWOOD RD PORTLAND OR 97225 Active Company formed on the 2013-03-27
BITHIAHS HOUSE California Unknown

Company Officers of BITHIA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN AUBREY
 Company Secretary 2010-05-19
FRANCESCO SAVERIO AMMAN
 Director 2010-05-19
SIMON NEIL FOWLER
 Director 2017-01-01
CHRISTOPH GRUNINGER
 Director 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS DAY
 Director 2010-05-19 2017-06-30
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-02-24 2010-05-19
TOM PICKTHORN
 Director 2010-02-24 2010-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO SAVERIO AMMAN ANTAS LIMITED Director 2002-07-29 CURRENT 1995-09-08 Active
FRANCESCO SAVERIO AMMAN THARROS LIMITED Director 1999-05-12 CURRENT 1993-01-04 Active
SIMON NEIL FOWLER ISLAY ESTATES COMPANY Director 2017-06-20 CURRENT 1928-12-31 Active
SIMON NEIL FOWLER THARROS LIMITED Director 2017-01-01 CURRENT 1993-01-04 Active
SIMON NEIL FOWLER ANTAS LIMITED Director 2017-01-01 CURRENT 1995-09-08 Active
SIMON NEIL FOWLER RAINHAM SOLAR LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2014-10-07
CHRISTOPH GRUNINGER THARROS LIMITED Director 2009-04-21 CURRENT 1993-01-04 Active
CHRISTOPH GRUNINGER ANTAS LIMITED Director 2009-04-21 CURRENT 1995-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23REGISTRATION OF A CHARGE / CHARGE CODE 071679150004
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-08-31Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2023-08-18Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-1210/01/22 STATEMENT OF CAPITAL GBP 37386016
2022-01-12SH0110/01/22 STATEMENT OF CAPITAL GBP 37386016
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11RES01ADOPT ARTICLES 11/06/20
2020-06-10MEM/ARTSARTICLES OF ASSOCIATION
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-01-07SH0125/09/19 STATEMENT OF CAPITAL GBP 34586016
2019-09-06SH0122/01/19 STATEMENT OF CAPITAL GBP 33186016
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-21SH0115/05/18 STATEMENT OF CAPITAL GBP 27170000.00
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 15000000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS DAY
2017-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 15000000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR SIMON NEIL FOWLER
2016-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 15000000
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-08-24RP04SECOND FILING WITH MUD 24/02/15 FOR FORM AR01
2015-08-24RP04SECOND FILING WITH MUD 24/02/14 FOR FORM AR01
2015-08-24RP04SECOND FILING WITH MUD 24/02/13 FOR FORM AR01
2015-08-24RP04SECOND FILING WITH MUD 24/02/12 FOR FORM AR01
2015-08-24ANNOTATIONClarification
2015-08-24RP04SECOND FILING FOR FORM SH01
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 15000000
2015-03-17AR0124/02/15 ANNUAL RETURN FULL LIST
2014-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 15000000
2014-03-13AR0124/02/14 FULL LIST
2014-03-13AR0124/02/14 FULL LIST
2014-02-19ANNOTATIONOther
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071679150003
2014-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0124/02/13 FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 100 HILLS ROAD CAMBRIDGE CB2 1PH UNITED KINGDOM
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2013-03-08AR0124/02/13 FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, UNITED KINGDOM
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH
2012-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-12AR0124/02/12 FULL LIST
2012-03-12AR0124/02/12 FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-23AR0124/02/11 FULL LIST
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-10AP03SECRETARY APPOINTED MICHAEL JOHN AUBREY
2010-08-09AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-06-22SH0127/05/10 STATEMENT OF CAPITAL GBP 15000000
2010-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-15RES01ADOPT ARTICLES 27/05/2010
2010-06-15AP01DIRECTOR APPOINTED CHRISTOPH GRUNINGER
2010-06-09AP01DIRECTOR APPOINTED PETER THOMAS DAY
2010-05-27AP01DIRECTOR APPOINTED FRANCESCO SAVERIO AMMAN
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN
2010-05-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-05-25CERTNMCOMPANY NAME CHANGED FRIARS 2015 LIMITED CERTIFICATE ISSUED ON 25/05/10
2010-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to BITHIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITHIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-14 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2010-10-05 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITHIA LIMITED

Intangible Assets
Patents
We have not found any records of BITHIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITHIA LIMITED
Trademarks
We have not found any records of BITHIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITHIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BITHIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BITHIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITHIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITHIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB2 1PH