Bithia Limited

07167915

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 HILLS ROAD, CAMBRIDGE, CB2 1PH

Incorporated 24/02/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Michael John Aubrey

secretary · Since 19/05/2010

BRITISH

Doctor Francesco Saverio Amman

director · Since 19/05/2010

DIRECTOR

ITALIAN · ITALY · Age 69

Also on 2 other boards

Christoph Gruninger

director · Since 19/05/2010

BANKER

GERMAN · FRANCE · Age 82

Also on 2 other boards

Mr Simon Neil Fowler

director · Since 01/01/2017

LAND AGENT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Francesco Baggi Sisini

Significant control

Italian · Italy · Age 76

100, Hills Road, Cambridge, CB2 1PH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Created 02/04/2024Registered 23/04/2024

Charge

satisfied

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Created 10/02/2014Registered 19/02/2014Satisfied 28/08/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 14/10/2010Registered 16/10/2010Satisfied 17/02/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 05/10/2010Registered 15/10/2010Satisfied 17/02/2014