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BITHIA LIMITED

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BITHIA LIMITED

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Key Data

Status

Active

Company No.

07167915

Incorporation date

24/02/2010

Size

Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

100 Hills Road, Cambridge CB2 1PHCopy
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Latest events (Record since 24/02/2010)
dot icon25/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon11/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon28/08/2024
Satisfaction of charge 071679150003 in full
View PDF (1 pages)
dot icon29/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon23/04/2024
Registration of charge 071679150004, created on 2024-04-02
View PDF (4 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon31/08/2023
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
View PDF (1 pages)
dot icon18/08/2023
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
View PDF (1 pages)
dot icon27/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (7 pages)
dot icon22/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon12/01/2022
Statement of capital following an allotment of shares on 2022-01-10
View PDF (5 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon30/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon19/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon11/06/2020
Resolutions
View PDF (1 pages)
dot icon10/06/2020
Memorandum and Articles of Association
View PDF (20 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-04 with updates
View PDF (6 pages)
dot icon07/01/2020
Statement of capital following an allotment of shares on 2019-09-25
View PDF (4 pages)
dot icon06/09/2019
Statement of capital following an allotment of shares on 2019-01-22
View PDF (4 pages)
dot icon13/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-04 with updates
View PDF (6 pages)
dot icon22/11/2018
Resolutions
View PDF (1 pages)
dot icon21/11/2018
Statement of capital following an allotment of shares on 2018-05-15
View PDF (5 pages)
dot icon19/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with updates
View PDF (5 pages)
dot icon13/07/2017
Termination of appointment of Peter Thomas Day as a director on 2017-06-30
View PDF (1 pages)
dot icon19/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (6 pages)
dot icon04/01/2017
Appointment of Mr Simon Neil Fowler as a director on 2017-01-01
View PDF (2 pages)
dot icon08/07/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-02-24
View PDF (19 pages)
dot icon24/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-02-24
View PDF (19 pages)
dot icon24/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-02-24
View PDF (19 pages)
dot icon24/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-02-24
View PDF (19 pages)
dot icon24/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon10/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon17/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon13/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2014
Registration of charge 071679150003
View PDF (13 pages)
dot icon17/02/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/02/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon04/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon08/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2013
Registered office address changed from , 100 Hills Road, Cambridge, CB2 1PH, United Kingdom on 2013-03-08
View PDF (1 pages)
dot icon08/03/2013
Registered office address changed from , 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH on 2013-03-08
View PDF (1 pages)
dot icon25/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon12/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon23/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon15/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/08/2010
Appointment of Michael John Aubrey as a secretary
View PDF (3 pages)
dot icon09/08/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon22/06/2010
Statement of capital following an allotment of shares on 2010-05-27
View PDF (6 pages)
dot icon15/06/2010
Resolutions
View PDF (1 pages)
dot icon15/06/2010
Resolutions
View PDF (18 pages)
dot icon15/06/2010
Appointment of Christoph Gruninger as a director
View PDF (3 pages)
dot icon09/06/2010
Appointment of Peter Thomas Day as a director
View PDF (3 pages)
dot icon27/05/2010
Appointment of Francesco Saverio Amman as a director
View PDF (3 pages)
dot icon27/05/2010
Termination of appointment of M&R Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon27/05/2010
Termination of appointment of Tom Pickthorn as a director
View PDF (2 pages)
dot icon25/05/2010
Certificate of change of name
View PDF (3 pages)
dot icon24/02/2010
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BITHIA LIMITED has not submitted financial statements

BITHIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BITHIA LIMITED

BITHIA LIMITED is an(a) Active company incorporated on 24/02/2010 with the registered office located at 100 Hills Road, Cambridge CB2 1PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITHIA LIMITED?

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BITHIA LIMITED is currently Active. It was registered on 24/02/2010 .

Where is BITHIA LIMITED located?

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BITHIA LIMITED is registered at 100 Hills Road, Cambridge CB2 1PH.

What does BITHIA LIMITED do?

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BITHIA LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BITHIA LIMITED?

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The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-04 with no updates.