BODIAM HILL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 06345321
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of George William Aird Ross as a director on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BODIAM HILL LIMITED are www.bodiamhill.co.uk, and www.bodiam-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodiam Hill Limited is a Private Limited Company. The company registration number is 06345321. Bodiam Hill Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Bodiam Hill Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. SOOD, Prashant is a Director of the company. Secretary CHURCH, Fiona has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Director ATKINSON, Matthew Scott has been resigned. Director BROWN, Reginald has been resigned. Director GOODSELL, Joanne Ruth has been resigned. Director MILLETT, Richard has been resigned. Director PUNTAN, Timothy James has been resigned. Director RITCHIE, Keith Archibald has been resigned. Director ROSS, George William Aird has been resigned. Director SCOTT, Emma Louisa has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 02 September 2014
Director
SOOD, Prashant
Appointed Date: 28 October 2014
47 years old

Resigned Directors

Secretary
CHURCH, Fiona
Resigned: 13 February 2008
Appointed Date: 16 August 2007
Secretary
LI, Helene Yuk Hing
Resigned: 01 August 2014
Appointed Date: 13 February 2008
Director
ATKINSON, Matthew Scott
Resigned: 02 July 2013
Appointed Date: 29 September 2010
44 years old
Director
BROWN, Reginald
Resigned: 24 March 2009
Appointed Date: 26 November 2007
55 years old
Director
GOODSELL, Joanne Ruth
Resigned: 01 October 2014
Appointed Date: 20 April 2012
55 years old
Director
MILLETT, Richard
Resigned: 31 October 2007
Appointed Date: 16 August 2007
54 years old
Director
PUNTAN, Timothy James
Resigned: 27 September 2010
Appointed Date: 16 August 2007
63 years old
Director
RITCHIE, Keith Archibald
Resigned: 20 April 2012
Appointed Date: 16 August 2007
66 years old
Director
ROSS, George William Aird
Resigned: 16 December 2016
Appointed Date: 01 October 2014
48 years old
Director
SCOTT, Emma Louisa
Resigned: 28 October 2014
Appointed Date: 23 April 2009
54 years old

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODIAM HILL LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Termination of appointment of George William Aird Ross as a director on 16 December 2016
29 Jul 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
19 Feb 2008
Secretary resigned
02 Jan 2008
New director appointed
31 Dec 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
06 Nov 2007
Director resigned
16 Aug 2007
Incorporation

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