Company Information for

BODIAM HILL LIMITED

2 KING EDWARD STREET, LONDON, EC1A 1HQ,

Company Registration Number

06345321

Private Limited Company

Active

About Bodiam Hill Ltd

BODIAM HILL LIMITED was founded on 2007-08-16 and has its registered office in London. The organisation's status is listed as "Active". Bodiam Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BODIAM HILL LIMITED
Legal Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Other companies in EC1A

Filing Information

Company Number06345321
Date formed2007-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 18:47:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Merrill Lynch Corporate Services Limited Company Secretary 2014-09-02
Andrew John Horton Director COMPANY EXECUTIVE 2017-05-12 UNITED KINGDOM
Prashant Sood Director COMPANY EXECUTIVE 2014-10-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George William Aird Ross Director 2014-10-01 2016-12-16
Emma Louisa Scott Director 2009-04-23 2014-10-28
Joanne Ruth Goodsell Director 2012-04-20 2014-10-01
Helene Yuk Hing Li Company Secretary 2008-02-13 2014-08-01
Matthew Scott Atkinson Director 2010-09-29 2013-07-02
Keith Archibald Ritchie Director 2007-08-16 2012-04-20
Timothy James Puntan Director 2007-08-16 2010-09-27
Reginald Brown Director 2007-11-26 2009-03-24
Fiona Church Company Secretary 2007-08-16 2008-02-13
Richard Millett Director 2007-08-16 2007-10-31

Related Directorships for Merrill Lynch Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Merrill Lynch Corporate Services Limited NEWFOUND BAY LIMITEDCompany Secretary 2017-10-23 CURRENT 2005-02-18 Active
Merrill Lynch Corporate Services Limited FIA UK FUNDING LIMITEDCompany Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
Merrill Lynch Corporate Services Limited EUROPE CARD SERVICES GENERAL PARTNER LIMITEDCompany Secretary 2017-04-18 CURRENT 2014-07-07 Active
Merrill Lynch Corporate Services Limited BAML FUNDING 1 LIMITEDCompany Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
Merrill Lynch Corporate Services Limited CORFE HILL LIMITEDCompany Secretary 2014-09-02 CURRENT 2007-12-17 Active
Merrill Lynch Corporate Services Limited LUMYNA INVESTMENTS LIMITEDCompany Secretary 2013-12-23 CURRENT 2013-12-23 Active
Merrill Lynch Corporate Services Limited BANCBOSTON CAPITAL HOLDINGS LIMITEDCompany Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 8 LIMITEDCompany Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 16 LIMITEDCompany Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 24 LIMITEDCompany Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
Merrill Lynch Corporate Services Limited FUGU CREDIT LIMITEDCompany Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
Merrill Lynch Corporate Services Limited ROBERTSON STEPHENS INTERNATIONAL, LTD.Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
Merrill Lynch Corporate Services Limited BANKAMERICA NOMINEES LIMITEDCompany Secretary 2012-09-26 CURRENT 1946-05-08 Active
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS LIMITEDCompany Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 6 LIMITEDCompany Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
Merrill Lynch Corporate Services Limited ALIE STREET INVESTMENTS 12 LIMITEDCompany Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
Merrill Lynch Corporate Services Limited BOFAML TRUSTEES LIMITEDCompany Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
Merrill Lynch Corporate Services Limited BANK OF AMERICA GSS NOMINEES LIMITEDCompany Secretary 2012-09-25 CURRENT 2006-05-04 Liquidation
Merrill Lynch Corporate Services Limited BANK OF AMERICA (GSS) LIMITEDCompany Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
Merrill Lynch Corporate Services Limited BANCBOSTON CAPITAL MONEY MARKETS LIMITEDCompany Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
Merrill Lynch Corporate Services Limited CWTECHSOLUTIONS LIMITEDCompany Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
Merrill Lynch Corporate Services Limited BAL GLOBAL FINANCE (UK) LIMITEDCompany Secretary 2012-08-23 CURRENT 1990-04-02 Active
Merrill Lynch Corporate Services Limited APPOLD PROPERTY MANAGEMENT LIMITEDCompany Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
Merrill Lynch Corporate Services Limited BOFAML FUNDING LIMITEDCompany Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
Merrill Lynch Corporate Services Limited BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDCompany Secretary 2011-11-25 CURRENT 1971-04-27 Active
Merrill Lynch Corporate Services Limited ML UK FUNDING LIMITEDCompany Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
Merrill Lynch Corporate Services Limited MERRILL LYNCH UK HOLDINGS LIMITEDCompany Secretary 2008-08-15 CURRENT 2008-07-28 Active
Merrill Lynch Corporate Services Limited MLEIH FUNDINGCompany Secretary 2007-12-06 CURRENT 2007-12-04 Active
Merrill Lynch Corporate Services Limited MLIM CAPITAL LIMITEDCompany Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
Merrill Lynch Corporate Services Limited ML MBS SERVICES LIMITEDCompany Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
Merrill Lynch Corporate Services Limited SOLIMAR SHIPPING LIMITEDCompany Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
Merrill Lynch Corporate Services Limited LUDGATE FUNDING (OPTIONS) LIMITEDCompany Secretary 2006-11-10 CURRENT 2006-11-10 Active
Merrill Lynch Corporate Services Limited WAVE LENDING LIMITEDCompany Secretary 2006-08-14 CURRENT 1997-02-04 Active
Merrill Lynch Corporate Services Limited WAVE LENDING HOLDINGS LIMITEDCompany Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2006-06-21 CURRENT 2006-03-14 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH (CAMBERLEY) LIMITEDCompany Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
Merrill Lynch Corporate Services Limited BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANYCompany Secretary 2005-08-17 CURRENT 2005-08-08 Active
Merrill Lynch Corporate Services Limited MORTGAGES 2 LIMITEDCompany Secretary 2005-06-22 CURRENT 1998-06-25 Active
Merrill Lynch Corporate Services Limited MORTGAGES 5 LIMITEDCompany Secretary 2005-06-22 CURRENT 2000-05-25 Active
Merrill Lynch Corporate Services Limited NEWGATE FUNDING (OPTIONS) LIMITEDCompany Secretary 2005-06-22 CURRENT 2000-06-13 Active
Merrill Lynch Corporate Services Limited MORTGAGES 1 LIMITEDCompany Secretary 2005-06-22 CURRENT 1996-04-16 Active
Merrill Lynch Corporate Services Limited MORTGAGES PLCCompany Secretary 2005-06-22 CURRENT 1997-02-19 Active
Merrill Lynch Corporate Services Limited MORTGAGE HOLDINGS LIMITEDCompany Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
Merrill Lynch Corporate Services Limited MORTGAGES 3 LIMITEDCompany Secretary 2005-06-22 CURRENT 1998-06-26 Liquidation
Merrill Lynch Corporate Services Limited MORTGAGES 4 LIMITEDCompany Secretary 2005-06-22 CURRENT 1999-01-14 Active
Merrill Lynch Corporate Services Limited MORTGAGES 6 LIMITEDCompany Secretary 2005-06-22 CURRENT 2000-05-25 Liquidation
Merrill Lynch Corporate Services Limited MAJESTIC ACQUISITIONS LIMITEDCompany Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
Merrill Lynch Corporate Services Limited MORTGAGES 7 LIMITEDCompany Secretary 2005-06-22 CURRENT 2003-03-06 Liquidation
Merrill Lynch Corporate Services Limited MORTGAGES NO 6 (OPTIONS) LIMITEDCompany Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITEDCompany Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH COMMODITIES (EUROPE) LIMITEDCompany Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH CIS LIMITEDCompany Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH EUROPE LIMITEDCompany Secretary 2003-12-09 CURRENT 1929-03-23 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITEDCompany Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
Merrill Lynch Corporate Services Limited MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
Merrill Lynch Corporate Services Limited MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
Merrill Lynch Corporate Services Limited MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITEDCompany Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
Merrill Lynch Corporate Services Limited MERRILL LYNCH HOLDINGS LIMITEDCompany Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
Merrill Lynch Corporate Services Limited SNC INTERNATIONAL (HOLDINGS) LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
Merrill Lynch Corporate Services Limited MERRILL LYNCH GILTS HOLDINGS LIMITEDCompany Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
Merrill Lynch Corporate Services Limited MERRILL LYNCH EUROPE FUNDINGCompany Secretary 2003-11-28 CURRENT 1997-01-17 Dissolved 2016-06-09
Merrill Lynch Corporate Services Limited MERSHIP NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
Merrill Lynch Corporate Services Limited MERRILL LYNCH UK FINANCECompany Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITEDCompany Secretary 2003-11-28 CURRENT 1960-09-16 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH INTERNATIONALCompany Secretary 2003-11-28 CURRENT 1988-11-02 Active
Merrill Lynch Corporate Services Limited BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1997-02-26 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1985-03-27 Active
Merrill Lynch Corporate Services Limited S. N. C. NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-02-09 Active
Merrill Lynch Corporate Services Limited CHETWYND NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-02-09 Active
Merrill Lynch Corporate Services Limited CITYGATE NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-11-05 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH GILTS (NOMINEES) LIMITEDCompany Secretary 2003-11-28 CURRENT 1954-12-24 Active
Merrill Lynch Corporate Services Limited MERRILL LYNCH EQUITIES LIMITEDCompany Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
Merrill Lynch Corporate Services Limited MLIS LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
Merrill Lynch Corporate Services Limited BENSON NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
Merrill Lynch Corporate Services Limited ML INVEST HOLDINGSCompany Secretary 2003-11-28 CURRENT 1997-11-13 Active
Merrill Lynch Corporate Services Limited SMITH BROS.NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1972-03-24 Active
Merrill Lynch Corporate Services Limited PARAMOUNT NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
Merrill Lynch Corporate Services Limited SMITH BROS LIMITEDCompany Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
Merrill Lynch Corporate Services Limited SEALION NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1972-08-15 Active
Merrill Lynch Corporate Services Limited SNC SECURITIES LIMITEDCompany Secretary 2003-11-28 CURRENT 1977-06-20 Liquidation
Merrill Lynch Corporate Services Limited N.Y. NOMINEES LIMITEDCompany Secretary 2003-11-28 CURRENT 1972-06-09 Active
Merrill Lynch Corporate Services Limited SMITH BROS. PARTICIPATIONS LIMITEDCompany Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
Merrill Lynch Corporate Services Limited BOFAML INVESTMENTSCompany Secretary 2003-11-28 CURRENT 1972-07-19 Liquidation
Merrill Lynch Corporate Services Limited MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGSCompany Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
Merrill Lynch Corporate Services Limited ML UK CAPITAL HOLDINGS LIMITEDCompany Secretary 2003-11-20 CURRENT 2003-11-20 Active

Related Directorships for Prashant Sood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prashant Sood HOWITT INVESTMENT PROPERTIES LTDDirector 2017-12-04 CURRENT 2017-12-04 Active