Bhic 1 Ltd

13322465

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNION, MANCHESTER, M2 6LW

Incorporated 08/04/2021

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher George Oglesby

director · Since 20/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Ciara Keeling

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

Bradley Lloyd Oliver Topps

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Mr Mark Andrew Leech

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Persons with Significant Control

Birmingham Health Innovation Campus Limited

75–100% shares

75–100% votes

Appoint directors

Union, Albert Square, Manchester, M2 6LW

Reg: 12631538 · Companies House · Limited By Shares

Notified 05/07/2021

Former PSCs

Inhoco Formations Limited

Ceased 05/07/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE (00929027)

Created 15/07/2025Registered 15/07/2025

Charge

satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 14/04/2022Registered 20/04/2022Satisfied 17/07/2025