BODIAM HILL LIMITED

Key Data

Status

Active

Company No.

06345321

Incorporation date

16/08/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2007)

27/02/2026

Director's details changed for Mr Andrew John Horton on 2017-05-12

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

16/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

15/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

24/05/2017

Appointment of Mr Andrew John Horton as a director on 2017-05-12

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

23/12/2016

Termination of appointment of George William Aird Ross as a director on 2016-12-16

View PDF (1 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

11/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

19/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

31/10/2014

Appointment of Prashant Sood as a director on 2014-10-28

View PDF (2 pages)

31/10/2014

Termination of appointment of Emma Louisa Scott as a director on 2014-10-28

View PDF (1 pages)

28/10/2014

Appointment of George William Aird Ross as a director on 2014-10-01

View PDF (2 pages)

24/10/2014

Termination of appointment of Joanne Ruth Goodsell as a director on 2014-10-01

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

05/09/2014

Termination of appointment of Helene Yuk Hing Li as a secretary on 2014-08-01

View PDF (1 pages)

05/09/2014

Appointment of Merrill Lynch Corporate Services Limited as a secretary on 2014-09-02

View PDF (2 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

16/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/07/2013

Termination of appointment of Matthew Atkinson as a director

View PDF (1 pages)

13/12/2012

Director's details changed for Matthew Scott Atkinson on 2011-04-26

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

26/06/2012

Appointment of Joanne Goodsell as a director

View PDF (3 pages)

10/05/2012

Termination of appointment of Keith Ritchie as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

08/10/2010

Appointment of Matthew Scott Atkinson as a director

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

30/09/2010

Termination of appointment of Timothy Puntan as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

06/11/2009

Secretary's details changed for Helene Yuk Hing Li on 2009-10-19

View PDF (3 pages)

05/11/2009

Director's details changed for Emma Louisa Scott on 2009-10-19

View PDF (3 pages)

05/11/2009

Director's details changed for Timothy James Puntan on 2009-10-19

View PDF (3 pages)

05/11/2009

Director's details changed for Keith Archibald Ritchie on 2009-10-19

View PDF (3 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/10/2009

Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19

View PDF (1 pages)

21/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

19/05/2009

Director appointed emma louisa scott

View PDF (2 pages)

16/04/2009

Appointment terminated director reginald brown

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (3 pages)

31/12/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

16/08/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Brown, Reginald	Director	26/11/2007 - 24/03/2009	4
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	02/09/2014 - Present	41
Mr Matthew Scott Atkinson	Director	29/09/2010 - 02/07/2013	3
Ritchie, Keith Archibald	Director	16/08/2007 - 20/04/2012	15
Church, Fiona	Secretary	16/08/2007 - 13/02/2008	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BODIAM HILL LIMITED

BODIAM HILL LIMITED is an(a) Active company incorporated on 16/08/2007 with the registered office located at 2 King Edward Street, London EC1A 1HQ. There are currently 3 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 BODIAM HILL LIMITED?

BODIAM HILL LIMITED is currently Active. It was registered on 16/08/2007 .

Where is BODIAM HILL LIMITED located?

BODIAM HILL LIMITED is registered at 2 King Edward Street, London EC1A 1HQ.

What does BODIAM HILL LIMITED do?

BODIAM HILL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BODIAM HILL LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Mr Andrew John Horton on 2017-05-12.