UK Companies House feature
BODIAM HILL LIMITED
Profile
- Company number
- 06345321
- Status
- Active
- Incorporation
- 2007-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end which would have impacted the financial position of the Company if retrospectively applied.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-09-02 | — | — |
| HORTON, Andrew John | Director | 2017-05-12 | Feb 1975 | British |
| SOOD, Prashant | Director | 2014-10-28 | Nov 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCH, Fiona | Secretary | 2007-08-16 | 2008-02-13 |
| LI, Helene Yuk Hing | Secretary | 2008-02-13 | 2014-08-01 |
| ATKINSON, Matthew Scott | Director | 2010-09-29 | 2013-07-02 |
| BROWN, Reginald | Director | 2007-11-26 | 2009-03-24 |
| GOODSELL, Joanne Ruth | Director | 2012-04-20 | 2014-10-01 |
| MILLETT, Richard | Director | 2007-08-16 | 2007-10-31 |
| PUNTAN, Timothy James | Director | 2007-08-16 | 2010-09-27 |
| RITCHIE, Keith Archibald | Director | 2007-08-16 | 2012-04-20 |
| ROSS, George William Aird | Director | 2014-10-01 | 2016-12-16 |
| SCOTT, Emma Louisa | Director | 2009-04-23 | 2014-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of America Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CH01 | officers | change person director company with change date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
| 2019-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-17 | AA | accounts | accounts with accounts type full |
| 2018-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-08-30 | AA | accounts | accounts with accounts type full |
| 2017-05-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory