BHIC 1 LTD
Overview
| Company Name | BHIC 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13322465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHIC 1 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BHIC 1 LTD located?
| Registered Office Address | Union Albert Square M2 6LW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHIC 1 LTD?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2042 LIMITED | Apr 08, 2021 | Apr 08, 2021 |
What are the latest accounts for BHIC 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BHIC 1 LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for BHIC 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||
Appointment of Mr Mark Andrew Leech as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||
Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Andrew Crowther as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Ciara Keeling as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Appointment of Bradley Lloyd Oliver Topps as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Director's details changed for Peter Andrew Crowther on Sep 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Kate Victoria Lawlor on Sep 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with updates | 3 pages | CS01 | ||
Registration of charge 133224650001, created on Apr 14, 2022 | 69 pages | MR01 | ||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||
Appointment of Dr Kathleen Phillippa Mackay as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Hardman as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Andrew Crowther as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Cessation of Inhoco Formations Limited as a person with significant control on Jul 05, 2021 | 1 pages | PSC07 | ||
Appointment of Dr David John Hardman as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Notification of Birmingham Health Innovation Campus Limited as a person with significant control on Jul 05, 2021 | 2 pages | PSC02 | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on Jul 19, 2021 | 1 pages | AD01 | ||
Termination of appointment of a G Secretarial Limited as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Who are the officers of BHIC 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | Chartered Accountant | 117797270006 | ||||||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | Company Director | 276165190001 | ||||||||
| LEECH, Mark Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom | England | British | Director | 245878230001 | ||||||||
| MACKAY, Kathleen Phillippa, Dr | Director | Albert Square M2 6LW Manchester Union United Kingdom | England | British | Managing Director | 263875860002 | ||||||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | Company Director | 53530470002 | ||||||||
| TOPPS, Bradley Lloyd Oliver | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | Director | 283785670001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| CROWTHER, Peter Andrew | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | Company Director | 102710080004 | ||||||||
| HARDMAN, David John | Director | Icentrum 6 Holt Street B7 4BP Birmingham Innovation Birmingham United Kingdom | England | British | Chief Executive | 61111250003 | ||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| LAWLOR, Kate Victoria | Director | Albert Square M2 6LW Manchester Union United Kingdom | United Kingdom | British | Chartered Accountant | 250383890002 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of BHIC 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Health Innovation Campus Limited | Jul 05, 2021 | Albert Square M2 6LW Manchester Union United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Apr 08, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BHIC 1 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 14, 2022 Delivered On Apr 20, 2022 | Outstanding | ||
Brief description Land and buildings (to be constructed) known as phase 1, birmingham health innovation campus, aston webb boulevard, selly oak, birmingham. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0