BODIAM HILL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one