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Bodiam Hill Limited

06345321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 King Edward Street, London, EC1A 1HQ
Incorporated 16/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64999
Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 02/09/2014

BRITISH

Also on 139 other boards

Prashant Sood

director · Since 28/10/2014

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Andrew John Horton

director · Since 12/05/2017

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Merrill Lynch Corporate Services Limited

corporate secretary · Since 02/09/2014

Reg: 4929251

Also on 139 other boards

Prashant Sood

director · Since 28/10/2014

British · United Kingdom · Age 47

Andrew John Horton

director · Since 12/05/2017

British · United Kingdom · Age 51

Former

Richard Millett

director · Resigned 31/10/2007

Fiona Church

secretary · Resigned 13/02/2008

Reginald Brown

director · Resigned 24/03/2009

Timothy James Puntan

director · Resigned 27/09/2010

Keith Archibald Ritchie

director · Resigned 20/04/2012

Matthew Scott Atkinson

director · Resigned 02/07/2013

Helene Yuk Hing Li

secretary · Resigned 01/08/2014

Joanne Ruth Goodsell

director · Resigned 01/10/2014

Emma Louisa Scott

director · Resigned 28/10/2014

George William Aird Ross

director · Resigned 16/12/2016

Persons with Significant Control

Bank Of America Corporation

75–100% shares
75–100% votes
Appoint directors

The Corporation Trust Center, 1209 Orange Street, Wilmington

Reg: Not Applicable · Delaware Secretary Of State · Corporation

Notified 06/04/2016

Change History

officer appointedMERRILL LYNCH CORPORATE SERVICES LIMITED
2026-07-28
officer appointedHORTON, Andrew John
2026-07-28
officer appointedSOOD, Prashant
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12 King Edward Street
2026-07-28

2 KING EDWARD STREET

post townLondon
2026-07-28

LONDON