Bithia Limited

Active07167915 Private limited company
Incorporated
24 February 2010 (16 years)
Previously known as
Friars 2015 Limited (until 25 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Controlled by
Francesco Baggi Sisini
Accounts type
Small
Region
East of England
Address
100 Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born April 1967 (59)
Aubrey, Michael John
Secretary · Appointed 19 May 2010
British
Director · Appointed 19 May 2010
Italian
Born April 1957 (69)
Director · Appointed 19 May 2010
German
Born November 1943
Officer history (3 former)
30 June 2017
Resigned Day, Peter Thomas as Director
1 January 2017
Appointed Fowler, Simon Neil as Director
19 May 2010
Appointed Aubrey, Michael John as Secretary
19 May 2010
Appointed Amman, Francesco Saverio, Doctor as Director
19 May 2010
Appointed Gruninger, Christoph as Director
19 May 2010
Appointed Day, Peter Thomas as Director
19 May 2010
Resigned M&R Secretarial Services Limited as Corporate Secretary
19 May 2010
Resigned Pickthorn, Tom as Director
24 February 2010
Appointed M&R Secretarial Services Limited as Corporate Secretary
24 February 2010
Appointed Pickthorn, Tom as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Francesco Baggi Sisini
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born September 1949 (77)

Filings

Filing history not loaded yet. See it on Companies House

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