Bodiam Hill Limited. Head office in London. Check Director.

Bodiam Hill Limited, London

Bodiam Hill Limited is a private limited company. Situated at 2 King Edward Street, London EC1A 1HQ, the above-mentioned 16 years old company was incorporated on 2007-08-16 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this firm: Andrew H. (appointed on 12 May 2017), Prashant S. (appointed on 28 October 2014).

About
Name: Bodiam Hill Limited
Number: 06345321
Incorporation date: 2007-08-16
End of financial year: 31 December


Address:	2 King Edward Street London EC1A 1HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bank Of America Corporation

6 April 2016

Address	The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States Of America / Delaware
Place registered	Delaware Secretary Of State
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bodiam Hill Limited confirmation statement filing is 2024-03-15. The previous one was submitted on 2023-03-01. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Bank Of America Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1209 Orange Street, De 19801.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2017/05/12. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
TM01	2016/12/16 - the day director's appointment was terminated filed on: 23rd, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/04/11 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/10/28. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
TM01	2014/10/28 - the day director's appointment was terminated filed on: 31st, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/01. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 24th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
TM02	2014/08/01 - the day secretary's appointment was terminated filed on: 5th, September 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2014/09/02 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, September 2013 \| accounts	Free Download (18 pages)
TM01	2013/07/04 - the day director's appointment was terminated filed on: 4th, July 2013 \| officers	Free Download (1 page)
CH01	On 2011/04/26 director's details were changed filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/06/26. filed on: 26th, June 2012 \| officers	Free Download (3 pages)
TM01	2012/05/10 - the day director's appointment was terminated filed on: 10th, May 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/08/16 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/10/08. filed on: 8th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (19 pages)
TM01	2010/09/30 - the day director's appointment was terminated filed on: 30th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
CH03	On 2009/10/19 secretary's details were changed filed on: 6th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/19 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/19 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/19 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (16 pages)
AD01	Change of registered office on 2009/10/19 from 5 Canada Square London E14 5AQ filed on: 19th, October 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
288a	On 2009/05/19 Director appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/04/16 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (3 pages)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 16th, August 2007 \| incorporation	Free Download (20 pages)

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