Bodiam Hill Limited

Active06345321 Private limited company
Incorporated
16 August 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew John Horton
Owned by
Bank of America Corporation
Accounts type
Full
Region
Greater London
Address
2 King Edward Street
London
EC1A 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Horton, Andrew John
Director · Appointed 12 May 2017
British
Born February 1975 (51)
Director · Appointed 28 October 2014
British
Born November 1978
Corporate Secretary · Appointed 2 September 2014
Also at Merrill Lynch UK Holdings Limited, Merrill Lynch Europe Limited, ML Invest Holdings · more companies
Officer history (10 former)
12 May 2017
Appointed Horton, Andrew John as Director
16 December 2016
Resigned Ross, George William Aird as Director
28 October 2014
Resigned Scott, Emma Louisa as Director
28 October 2014
Appointed Sood, Prashant as Director
1 October 2014
Appointed Ross, George William Aird as Director
1 October 2014
Resigned Goodsell, Joanne Ruth as Director
2 September 2014
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
1 August 2014
Resigned Li, Helene Yuk Hing as Secretary
2 July 2013
Resigned Atkinson, Matthew Scott as Director
20 April 2012
Appointed Goodsell, Joanne Ruth as Director
20 April 2012
Resigned Ritchie, Keith Archibald as Director
29 September 2010
Appointed Atkinson, Matthew Scott as Director
27 September 2010
Resigned Puntan, Timothy James as Director
23 April 2009
Appointed Scott, Emma Louisa as Director
24 March 2009
Resigned Brown, Reginald as Director
13 February 2008
Resigned Church, Fiona as Secretary
13 February 2008
Appointed Li, Helene Yuk Hing as Secretary
26 November 2007
Appointed Brown, Reginald as Director
31 October 2007
Resigned Millett, Richard as Director
16 August 2007
Appointed Puntan, Timothy James as Director
16 August 2007
Appointed Church, Fiona as Secretary
16 August 2007
Appointed Ritchie, Keith Archibald as Director
16 August 2007
Appointed Millett, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bank of America Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Not Applicable

Filings 67

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates10 June 2026
27 February 2026Director's details changed
10 November 2025Confirmation statement with no updates10 November 2025
4 August 2025Full accounts31 December 2024
Show all 67 filings

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